About

Registered Number: 04344501
Date of Incorporation: 21/12/2001 (19 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ

 

Having been setup in 2001, Divertimento Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Coult & Company Limited, Cavanagh, Karen are the current directors of Divertimento Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVANAGH, Karen 18 July 2002 06 December 2004 1
Secretary Name Appointed Resigned Total Appointments
COULT & COMPANY LIMITED 21 December 2001 18 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Charles Alistair Chivers/
1963-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard John Read/
1963-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 26 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 02 July 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 03 September 2012
SH01 - Return of Allotment of shares 15 August 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH04 - Change of particulars for corporate secretary 29 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 23 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
363s - Annual Return 05 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
NEWINC - New incorporation documents 21 December 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.