Cavallino Investments Limited

Proposed for strike-off04057004 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Aquicent Capital Partners Ltd
Accounts type
Micro entity
Region
Greater London
Address
20 New Crane Wharf
New Crane Place
London
E1W 3TS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2026
Last conf. stmt
28 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2007
British
Born September 1965 (61)
Melkova, Natalia
Secretary · Appointed 12 December 2000
British
Officer history (4 former)
1 January 2010
Resigned Aquicent Capital Partners Limited as Corporate Director
1 July 2007
Appointed Smith, Wade Ashley as Director
26 January 2004
Appointed Aquicent Capital Partners Limited as Corporate Director
26 January 2004
Resigned Smith, Wade Ashley as Director
12 December 2000
Appointed Melkova, Natalia as Secretary
12 December 2000
Appointed Smith, Wade Ashley as Director
12 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
12 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
22 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aquicent Capital Partners Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 103704

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Current Assets£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for compulsory strike-off—
29 July 2026Micro company accounts31 August 2025
11 August 2025Confirmation statement with updates28 July 2025
30 May 2025Micro company accounts31 August 2024
19 August 2024Confirmation statement with updates28 July 2024
Show all recent filings

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