Familia Y Autismo Uk Cic

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Company number
15882002
Status
Active
Registered address
Flat 26 Sudbury Court, Allen Edwards Drive, London, England, Sw8 2nt
Incorporated
6 August 2024
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
85520, 85600

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gutierrez Cabarcas, Ruth Marina
    Director
    Nationality: Colombian · Residence: England · Appointed: 2025-04-16
    • Ruth Marina GUTIERREZ CABARCASOfficer, appointed 2025-04-16
    • Ruth Marina GUTIERREZ CABARCASOfficer, appointed 2024-08-06, resigned 2024-09-27
  • Hernandez Rodriguez, Consuelo
    Director
    Nationality: Spanish,Colombian · Residence: England · Appointed: 2024-08-06
    • Consuelo HERNANDEZ RODRIGUEZOfficer, appointed 2024-08-06
  • Martinez Martinez, Marlen Marina
    Director
    Nationality: Colombian · Residence: England · Appointed: 2024-08-06
    • Marlen Marina MARTINEZ MARTINEZOfficer, appointed 2024-08-06
  • Duque Jaramillo, Claudia Cristina
    Director
    Nationality: British · Residence: England · Appointed: 2025-04-16 · Resigned: 2025-11-05
    • Claudia Cristina DUQUE JARAMILLOOfficer, appointed 2025-04-16, resigned 2025-11-05
  • Gutierrez Cabarcas, Ruth Marina
    Director
    Nationality: Colombian · Residence: England · Appointed: 2024-08-06 · Resigned: 2024-09-27
    • Ruth Marina GUTIERREZ CABARCASOfficer, appointed 2025-04-16
    • Ruth Marina GUTIERREZ CABARCASOfficer, appointed 2024-08-06, resigned 2024-09-27

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-23 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-11-16 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-08-16 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-22 · Type: AP01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-04-17 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2025-04-17 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-04-17 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2025-04-17 · Type: AP01

PSC / Beneficial Ownership

  • Mrs Marlen Marina Martinez Martinez
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-08-06 · Ceased 2025-04-16
  • Mrs Consuelo Hernandez Rodriguez
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-08-06 · Ceased 2025-04-16
  • Mrs Ruth Marina Gutierrez Cabarcas
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-08-06 · Ceased 2024-09-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAMILIA Y AUTISMO UK CIC - UK Company Risk Report