Company Information for PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED
THE FLEET FLEET WAY, OLD FLETTON, PETERBOROUGH, PE2 8DL,
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Company Registration Number
01979293 Private Limited Company
Active |
| Company Name | |
|---|---|
| PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED | |
| Legal Registered Office | |
| THE FLEET FLEET WAY OLD FLETTON PETERBOROUGH PE2 8DL Other companies in PE1 | |
| Company Number | 01979293 | |
|---|---|---|
| Company ID Number | 01979293 | |
| Date formed | 1986-01-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB445548823 |
| Last Datalog update: | 2025-08-07 09:06:36 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CARMINE SALERNO |
||
MARCO CERESTE |
||
CARMINE SALERNO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARDO SERLUCA |
Director | ||
CES SERLUCA |
Director | ||
MODESTINO DE VITO |
Director | ||
MARIO STORTI |
Company Secretary | ||
MARIO STORTI |
Director | ||
ANTONIO RUSSO |
Director | ||
JOHN SEMERARO |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOWER PROPERTIES (PETERBOROUGH) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
| EURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY PARKS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2014-12-02 | |
| RENEWABLE TECHNOLOGY CONSULTANTS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2014-12-02 | |
| GREEN ENERGY PARKS CONSULTING LIMITED | Director | 2013-02-12 | CURRENT | 2012-02-14 | Active | |
| PETERBOROUGH FINISHING & MAILING SERVICES LIMITED | Director | 2012-10-15 | CURRENT | 2006-06-07 | Active | |
| TRAIN2B LIMITED | Director | 2011-07-06 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
| CERESTE CONSULTANCY LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| CERESTE HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| GREEN ENERGY PARKS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
| PETERBOROUGH RENEWABLE ENERGY LIMITED | Director | 2007-08-06 | CURRENT | 2002-09-18 | Active | |
| PREMIER FINISHING & MAILING SERVICES LIMITED | Director | 2000-06-06 | CURRENT | 2000-04-26 | Liquidation | |
| ST. JOSEPH'S DAY NURSERY LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-15 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/06/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom | ||
| Director's details changed for Mr Marco Cereste on 2024-03-28 | ||
| Change of details for Mr Marco Cereste as a person with significant control on 2024-03-28 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Marco Cereste as a person with significant control on 2021-07-05 | |
| PSC07 | CESSATION OF CARMINE SALERNO AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Carmine Salerno on 2021-07-05 | |
| APPOINTMENT TERMINATED, DIRECTOR CARMINE SALERNO | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINE SALERNO | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SCHIVONE | |
| PSC07 | CESSATION OF RAYMOND SCHIVONE AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SCHIVONE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO D'ANDREA | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Carmine Salerno on 2010-07-30 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/09 FROM the Lawns 33 Thorpe Road Peterborough PE3 6AD | |
| AR01 | 30/07/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/07/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/02 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/08/93 | |
| 363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363b | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED are:
| PROSPECTS LIMITED | £ 382,667 |
| STEWART LODGE LIMITED | £ 140,140 |
| LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
| PMSL LIMITED | £ 21,484 |
| CHRIS LYONS LEISURE LTD. | £ 6,440 |
| THE OAK INN (COVENTRY) LTD. | £ 4,000 |
| DHP FAMILY LTD | £ 3,572 |
| RISKY BUSINESS LIMITED | £ 1,821 |
| BOOMERANG LEISURE LIMITED | £ 1,671 |
| CAVALIERS LIMITED | £ 1,560 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |