| Company Name | Ciao Roma Limited |
|---|---|
| Director | Franco Martone |
| Company Status | Active |
| Company Number | SC153492 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Franco Martone |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 October 1994(1 week after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Chester Street Edinburgh EH3 7RF Scotland |
| Secretary Name | Ms Carolyn Nancy Martone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1998(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chester Street Edinburgh EH3 7RF Scotland |
| Director Name | Mr Emmanuel Gershon Wittenberg |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Downage Hendon London NW4 1AH |
| Secretary Name | Mr Emmanuel Gershon Wittenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Downage Hendon London NW4 1AH |
| Secretary Name | Mr Franco Martone |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Chalmers Crescent Edinburgh Midlothian EH9 1TW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | ciaoroma.co.uk |
|---|---|
| Telephone | 01604 151345 |
| Telephone region | Northampton |
Location
| Registered Address | 29 Sciennes Road Edinburgh EH9 1NX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ciao Roma Restaurants LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Charges
| 17 February 1995 | Delivered on: 3 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 64 south bridge, edinburgh. Outstanding |
|---|---|
| 6 December 1994 | Delivered on: 14 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 2 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 August 2018 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to C/O Bdo Llp, 4th Floor Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 August 2018 (1 page) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 October 2016 | Secretary's details changed for Mrs Carolyn Nancy Martone on 10 October 2016 (1 page) |
| 11 October 2016 | Director's details changed for Mr Franco Martone on 10 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 October 2016 | Director's details changed for Mr Franco Martone on 10 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 October 2016 | Secretary's details changed for Mrs Carolyn Nancy Martone on 10 October 2016 (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on 12 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on 12 October 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 11 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (14 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (14 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (14 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (15 pages) |
| 3 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (15 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (15 pages) |
| 29 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (15 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 November 2008 | Return made up to 10/10/08; no change of members (4 pages) |
| 20 November 2008 | Return made up to 10/10/08; no change of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 23 May 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 7 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 17 May 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 1 February 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 1 February 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 13 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 7 February 2001 | Full accounts made up to 30 November 1999 (14 pages) |
| 7 February 2001 | Full accounts made up to 30 November 1999 (14 pages) |
| 31 October 2000 | Return made up to 10/10/00; full list of members
|
| 31 October 2000 | Return made up to 10/10/00; full list of members
|
| 23 May 2000 | Full accounts made up to 30 November 1998 (13 pages) |
| 23 May 2000 | Full accounts made up to 30 November 1998 (13 pages) |
| 15 November 1999 | Return made up to 10/10/99; full list of members
|
| 15 November 1999 | Return made up to 10/10/99; full list of members
|
| 28 October 1998 | Registered office changed on 28/10/98 from: 22 great king street edinburgh EH3 6QH (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 22 great king street edinburgh EH3 6QH (1 page) |
| 15 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | Director resigned (1 page) |
| 26 May 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 9 March 1998 | Auditor's resignation (1 page) |
| 9 March 1998 | Auditor's resignation (1 page) |
| 23 October 1997 | Return made up to 10/10/97; no change of members
|
| 23 October 1997 | Return made up to 10/10/97; no change of members
|
| 7 October 1997 | Auditor's resignation (1 page) |
| 7 October 1997 | Auditor's resignation (1 page) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 12 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 8 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 8 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 17 July 1996 | New secretary appointed (1 page) |
| 17 July 1996 | New secretary appointed (1 page) |
| 17 July 1996 | Secretary resigned (2 pages) |
| 17 July 1996 | Secretary resigned (2 pages) |
| 11 December 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 11 December 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 15 November 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 22 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 2 November 1994 | Memorandum and Articles of Association (8 pages) |
| 2 November 1994 | Memorandum and Articles of Association (8 pages) |
| 28 October 1994 | Company name changed\certificate issued on 28/10/94 (2 pages) |
| 28 October 1994 | Company name changed\certificate issued on 28/10/94 (2 pages) |
| 10 October 1994 | Incorporation (13 pages) |
| 10 October 1994 | Incorporation (13 pages) |