Background WavePink WaveYellow Wave

DEMETRA LIMITED (03544965)

DEMETRA LIMITED (03544965) is an active UK company. incorporated on 14 April 1998. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. DEMETRA LIMITED has been registered for 28 years. Current directors include CAPURRO, Daniela Enrica.

Company Number
03544965
Status
active
Type
ltd
Incorporated
14 April 1998
Age
28 years
Address
16 Stirling Road, London, W3 8DJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CAPURRO, Daniela Enrica
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DEMETRA LIMITED

DEMETRA LIMITED is an active company incorporated on 14 April 1998 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DEMETRA LIMITED was registered 28 years ago.(SIC: 41100)

Status

active

Active since 28 years ago

Company No

03544965

LTD Company

Age

28 Years

Incorporated 14 April 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

7 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 April 2026 (2 months ago)
Submitted on 6 May 2026 (1 month ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027
Contact
Address

16 Stirling Road Office 2c London, W3 8DJ,

Previous Addresses

1 London Road Ipswich IP1 2HA England
From: 11 August 2022To: 25 October 2023
39 Long Acre Covent Garden London WC2E 9LG United Kingdom
From: 24 October 2018To: 11 August 2022
Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH
From: 14 April 1998To: 24 October 2018
Timeline

7 key events • 1998 - 2022

Funding Officers Ownership
Company Founded
Apr 98
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Aug 22
New Owner
Aug 22
Director Left
Nov 22
Owner Exit
Nov 22
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

CAPURRO, Daniela Enrica

Active
Int. 3, Genova16133
Born November 1950
Director
Appointed 24 Oct 2018

RAMOS, Hector

Resigned
6 Albemarle Street, LondonW1S 4HG
Secretary
Appointed 14 Apr 1998
Resigned 14 Nov 2006

REGENT CORPORATE SECRETARIES LTD

Resigned
Chiswick, LondonW4 4PH
Corporate secretary
Appointed 14 Nov 2006
Resigned 24 Oct 2018

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 14 Apr 1998
Resigned 14 Apr 1998

CATTERMOLE, Raymond George

Resigned
London Road, IpswichIP1 2HA
Born December 1954
Director
Appointed 18 Jul 2022
Resigned 16 Nov 2022

MILLARD, Susan

Resigned
Suite 66, 10 Barley Mow Passage, LondonW4 4PH
Born June 1952
Director
Appointed 14 Nov 2006
Resigned 24 Oct 2018

RAMOS, Hector

Resigned
6 Albemarle Street, LondonW1S 4HG
Born February 1945
Director
Appointed 14 Apr 1998
Resigned 14 Nov 2006

STEIN, Martin

Resigned
4 Emerald Court, LondonN12 8XD
Born July 1936
Director
Appointed 02 Jan 2002
Resigned 14 Nov 2006

TOOGOOD, John Robert

Resigned
16 Catherines Close, SolihullB91 2SZ
Born October 1933
Director
Appointed 14 Apr 1998
Resigned 02 Jan 2002

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 14 Apr 1998
Resigned 14 Apr 1998

Persons with significant control

3

2 Active
1 Ceased

Mr Raymond George Cattermole

Ceased
London Road, IpswichIP1 2HA
Born December 1954

Nature of Control

Significant influence or control
Notified 18 Jul 2022
Ceased 16 Nov 2022

Daniela Enrica Capurro

Active
Stirling Road, LondonW3 8DJ
Born November 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Sergio Tognini

Active
Stirling Road, LondonW3 8DJ
Born February 1945

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With Updates
6 May 2026
CS01Confirmation Statement
Change To A Person With Significant Control
1 May 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
10 October 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
29 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
5 July 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 July 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
11 August 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
11 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
3 July 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 July 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
30 June 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 March 2019
CH04Change of Corporate Secretary Details
Gazette Filings Brought Up To Date
27 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
26 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 October 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Gazette Notice Compulsory
28 August 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 March 2018
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
12 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
11 September 2017
AAAnnual Accounts
Gazette Notice Compulsory
5 September 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
22 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Corporate Secretary Company With Change Date
8 July 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 September 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
287Change of Registered Office
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 November 2006
AAAnnual Accounts
Legacy
21 July 2006
244244
Legacy
28 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 September 2005
AAAnnual Accounts
Legacy
28 July 2005
244244
Legacy
3 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 July 2004
AAAnnual Accounts
Legacy
19 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 August 2003
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 September 2002
AAAnnual Accounts
Legacy
26 June 2002
287Change of Registered Office
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
23 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 September 2001
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 June 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Legacy
2 May 1999
363sAnnual Return (shuttle)
Legacy
10 September 1998
88(2)R88(2)R
Legacy
23 April 1998
225Change of Accounting Reference Date
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
288bResignation of Director or Secretary
Legacy
18 April 1998
288bResignation of Director or Secretary
Incorporation Company
14 April 1998
NEWINCIncorporation