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Home > England & Wales Companies > PASTA & PASTA (LONDON) LIMITED
Company Information for

PASTA & PASTA (LONDON) LIMITED

137 Station Road, Chingford, London, E4 6AG,
Company Registration Number
07471508
Private Limited Company
Active

Company Overview

About Pasta & Pasta (london) Ltd
PASTA & PASTA (LONDON) LIMITED was founded on 2010-12-16 and has its registered office in London. The organisation's status is listed as "Active". Pasta & Pasta (london) 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
PASTA & PASTA (LONDON) LIMITED
 
Legal Registered Office
137 Station Road
Chingford
London
E4 6AG
Other companies in E4
 
Filing Information
Company Number 07471508
Company ID Number 07471508
Date formed 2010-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-16 16:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASTA & PASTA (LONDON) LIMITED
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Company Officers of PASTA & PASTA (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CARMINE CARNEVALE
 Director 2010-12-16
ANTONIA MAROSO
 Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ERCOLE CAPPAI
 Director 2010-12-16 2017-02-10
GIUSEPPE POLLARA
 Director 2010-12-16 2012-07-10
BARBARA KAHAN
 Director 2010-12-16 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMINE CARNEVALE C CARNEVALE LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
CARMINE CARNEVALE VALERIO'S LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
CARMINE CARNEVALE ORIELLA LTD Director 2006-06-23 CURRENT 2006-06-22 Dissolved 2013-09-17
CARMINE CARNEVALE MADGIES LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
CARMINE CARNEVALE BELLONI LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
CARMINE CARNEVALE CONTINENTAL CARS CENTRE LIMITED Director 1993-02-08 CURRENT 1993-02-08 Dissolved 2016-06-30
CARMINE CARNEVALE GREYS MILKING SHEEP LIMITED Director 1991-12-29 CURRENT 1984-01-18 Active
CARMINE CARNEVALE C. CARNEVALE (UK) LIMITED Director 1991-03-19 CURRENT 1990-03-20 Active
ANTONIA MAROSO BUFALATTE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
ANTONIA MAROSO CARSON & CARNEVALE LIMITED Director 2016-12-13 CURRENT 2016-09-02 Active
ANTONIA MAROSO VIA MONTE CAMPO LTD Director 2016-12-01 CURRENT 2016-12-01 Active
ANTONIA MAROSO DELECTANCE LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANTONIA MAROSO ORIELLA LTD Director 2006-06-23 CURRENT 2006-06-22 Dissolved 2013-09-17
ANTONIA MAROSO BELLONI LIMITED Director 2000-03-03 CURRENT 2000-02-22 Active
ANTONIA MAROSO C. CARNEVALE (UK) LIMITED Director 1991-03-19 CURRENT 1990-03-20 Active

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
2025-01-16Withdrawal of a person with significant control statement on 2025-01-16
2025-01-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMINE CARNEVALE
2025-01-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANNE CARNEVALE
2025-01-16CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2025-01-15APPOINTMENT TERMINATED, DIRECTOR ANTONIA MAROSO
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM 135/137 Station Road Chingford London E4 6AG
2022-01-18CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM 135/137 Station Road Chingford London E4 6AG
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30PSC08Notification of a person with significant control statement
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-01PSC07CESSATION OF ERCOLE CAPPAI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AP01DIRECTOR APPOINTED MRS ANTONIA MAROSO
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ERCOLE CAPPAI
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 300000
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-18AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-22AAMDAmended accounts made up to 2012-12-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE POLLARA
2012-09-28SH0116/12/11 STATEMENT OF CAPITAL GBP 300000
2012-03-02AR0116/12/11 ANNUAL RETURN FULL LIST
2010-12-22TM01Termination of appointment of a director
2010-12-21AP01DIRECTOR APPOINTED MR GIUSEPPE POLLARA
2010-12-21AP01DIRECTOR APPOINTED MR CARMINE CARNEVALE
2010-12-21AP01DIRECTOR APPOINTED MR ERCOLE CAPPAI
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products




Licences & Regulatory approval
We could not find any licences issued to PASTA & PASTA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASTA & PASTA (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASTA & PASTA (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Creditors
Creditors Due Within One Year 2012-12-31 £ 389,126
Creditors Due Within One Year 2011-12-31 £ 379,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PASTA & PASTA (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 300,000
Called Up Share Capital 2011-12-31 £ 300,000
Cash Bank In Hand 2012-12-31 £ 12,390
Cash Bank In Hand 2011-12-31 £ 7,162
Current Assets 2012-12-31 £ 305,804
Current Assets 2011-12-31 £ 233,382
Debtors 2012-12-31 £ 254,178
Debtors 2011-12-31 £ 185,808
Fixed Assets 2012-12-31 £ 353,048
Fixed Assets 2011-12-31 £ 348,416
Shareholder Funds 2012-12-31 £ 269,726
Shareholder Funds 2011-12-31 £ 202,716
Stocks Inventory 2012-12-31 £ 39,236
Stocks Inventory 2011-12-31 £ 40,412
Tangible Fixed Assets 2012-12-31 £ 353,047
Tangible Fixed Assets 2011-12-31 £ 348,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASTA & PASTA (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASTA & PASTA (LONDON) LIMITED
Trademarks
We have not found any records of PASTA & PASTA (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASTA & PASTA (LONDON) 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 (10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products) as PASTA & PASTA (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASTA & PASTA (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASTA & PASTA (LONDON) 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 PASTA & PASTA (LONDON) 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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    Other companies at postcode E4 6AG