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CACAO BEACH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cacao Beach Ltd. The company was founded 5 years ago and was given the registration number 11812387. The firm's registered office is in CAMBRIDGE. You can find them at 380 Cherry Hinton Road, , Cambridge, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CACAO BEACH LTD
Company Number:11812387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:380 Cherry Hinton Road, Cambridge, England, CB1 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
380, Cherry Hinton Road, Cambridge, England, CB1 8BA

Director03 May 2021Active
48, Martinsbridge, Peterborough, United Kingdom, PE1 4YB

Director07 February 2019Active
380, Cherry Hinton Road, Cambridge, England, CB1 8BA

Director11 February 2021Active

People with Significant Control

Mr Ivan Koychev Ivanov
Notified on:03 May 2021
Status:Active
Date of birth:July 1967
Nationality:Bulgarian
Country of residence:England
Address:380, Cherry Hinton Road, Cambridge, England, CB1 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Angel Yankov
Notified on:11 February 2021
Status:Active
Date of birth:November 1991
Nationality:Bulgarian
Country of residence:England
Address:380, Cherry Hinton Road, Cambridge, England, CB1 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kamrus Chowdhury
Notified on:12 September 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:380, Cherry Hinton Road, Cambridge, England, CB1 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ivan Koychev Ivanov
Notified on:07 February 2019
Status:Active
Date of birth:July 1967
Nationality:Bulgarian
Country of residence:United Kingdom
Address:48, Martinsbridge, Peterborough, United Kingdom, PE1 4YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Officers

Appoint person director company with name date.

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2021-06-26Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-03Dissolution

Dissolution application strike off company.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Appoint person director company with name date.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-05-03Accounts

Change account reference date company previous shortened.

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2021-02-06Accounts

Change account reference date company current shortened.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-02-07Incorporation

Incorporation company.

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