CAMPANER MENDES LIMITED Active
Company Number
13579678
Incorporation Date
2021-08-23
Registered Office Address
13 Summerfield Avenue, London, NW6 6JT, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CAMPANER MENDES, Giulia | Director | 2021-08-23 | N/A | British / England |
| MENDES, Marco Anthony | Director | 2021-08-23 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Marco Anthony Mendes | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2021-08-23 |
| Giulia Campaner Mendes | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-08-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Marco Anthony Mendes (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2021-08-23 |
| Giulia Campaner Mendes (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-08-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-29 |
| Average Number of Employees | N/A | 2026-05-29 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-05-29 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-29 | Accounts | Accounts with accounts type total exemption full |
| 2025-08-18 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-30 | Accounts | Accounts with accounts type total exemption full |
| 2024-08-28 | Confirmation Statement | Confirmation statement with no updates |
| 2024-08-22 | Accounts | Accounts with accounts type total exemption full |
| 2023-08-22 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full |
| 2022-08-18 | Confirmation Statement | Confirmation statement with updates |
| 2022-08-18 | Persons With Significant Control | Change to a person with significant control |
| 2022-08-18 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-04-26 | Officers | Termination director company with name termination date |
| 2021-08-23 | Incorporation | Incorporation company |