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Home > England & Wales Companies > CARDUCCI SHOE COMPANY LIMITED
Company Information for

CARDUCCI SHOE COMPANY LIMITED

BALTIC HOUSE, 4 & 5 BALTIC STREET, LONDON, EC1Y 0UJ,
Company Registration Number
02743622
Private Limited Company
Liquidation

Company Overview

About Carducci Shoe Company Ltd
CARDUCCI SHOE COMPANY LIMITED was founded on 1992-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Carducci Shoe Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDUCCI SHOE COMPANY LIMITED
 
Legal Registered Office
BALTIC HOUSE
4 & 5 BALTIC STREET
LONDON
EC1Y 0UJ
Other companies in SE1
 
Filing Information
Company Number 02743622
Company ID Number 02743622
Date formed 1992-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 22:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDUCCI SHOE COMPANY LIMITED
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Company Officers of CARDUCCI SHOE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NARHARI RATANJI PARMAR
Company Secretary 2000-12-31
HIROSHI PARMAR
Director 1993-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NARHARI RATANJI PARMAR
Director 2006-09-30 2014-04-01
ANDERTONS SERVICES LIMITED
Company Secretary 1997-06-01 2000-12-31
NARHARI RATANJI PARMAR
Company Secretary 1993-12-31 1997-06-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-08-28 1993-12-31
FIRST DIRECTORS LIMITED
Nominated Director 1992-08-28 1993-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-07600Appointment of a voluntary liquidator
2021-12-01LIQ02Voluntary liquidation Statement of affairs
2021-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-18
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 13 Hays Galleria Counter Street London Bridge City London SE1 2HD
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0125/04/16 FULL LIST
2016-06-22AR0125/04/16 FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0125/04/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NARHARI PARMAR
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0125/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0125/04/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NARHARI RATANJI PARMAR / 25/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI PARMAR / 25/04/2010
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-25363aReturn made up to 25/04/09; full list of members
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-0288(2)RAD 11/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288bSECRETARY RESIGNED
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-06-01363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-15363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-04363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-22288bSECRETARY RESIGNED
1997-06-22288aNEW SECRETARY APPOINTED
1997-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 13 HAYS GALLERIA LONDON BRIDGE CITY LONDON SE1 2HD
1996-07-11363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-08-24225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-08-24363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 13 HAYS GALLERIA LONDON BRIDGE CITY COUNTER STREET LONDON SE1 2HD
1995-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/95
1995-08-24363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1995-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/94
1994-05-16363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1994-05-16DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARDUCCI SHOE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-24
Appointmen2021-11-24
Meetings o2021-10-25
Fines / Sanctions
No fines or sanctions have been issued against CARDUCCI SHOE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-11-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31

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 CARDUCCI SHOE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CARDUCCI SHOE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDUCCI SHOE COMPANY LIMITED
Trademarks
We have not found any records of CARDUCCI SHOE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDUCCI SHOE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as CARDUCCI SHOE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDUCCI SHOE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCARDUCCI SHOE COMPANY LIMITEDEvent Date2021-11-24
 
Initiating party Event TypeAppointmen
Defending partyCARDUCCI SHOE COMPANY LIMITEDEvent Date2021-11-24
Company Number: 02743622 Name of Company: CARDUCCI SHOE COMPANY LIMITED Nature of Business: Retail sale of footwear in specialised stores Registered office: Baltic House, 4 & 5 Baltic Street East, Lon…
 
Initiating party Event TypeMeetings o
Defending partyCARDUCCI SHOE COMPANY LIMITED Event Date2021-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDUCCI SHOE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDUCCI SHOE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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