CARDI MARMI INVESTMENTS LIMITED

CARDI MARMI INVESTMENTS LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CARDI MARMI INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	28/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CARDI MARMI INVESTMENTS LIMITED

Directors

(The company's officers)

MR LUIGI CARDI

(~65 year old Italian national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)

Mr Luigi Cardi

(~65 year old Italian national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)