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CACAO TREE LTD

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

This company is commonly known as Cacao Tree Ltd. The company was founded 7 years ago and was given the registration number 10599912. The firm's registered office is in LONDON. You can find them at 84 Albert Hall Mansions, Kensington Gore, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CACAO TREE LTD
Company Number:10599912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ

Director22 April 2019Active
84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ

Director01 July 2021Active
84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ

Director03 February 2017Active

People with Significant Control

Mr Moustafa Fekri Metwally Mohamed
Notified on:30 June 2021
Status:Active
Date of birth:October 1988
Nationality:Egyptian
Country of residence:England
Address:84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bassam Ahmed Dandarawy Ahmed Hassanin
Notified on:22 April 2019
Status:Active
Date of birth:October 1989
Nationality:Egyptian
Country of residence:England
Address:84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mohammad Al Masri
Notified on:03 February 2017
Status:Active
Date of birth:December 1982
Nationality:Lebanese
Country of residence:England
Address:84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-18Officers

Change person director company with change date.

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2021-07-18Persons with significant control

Change to a person with significant control.

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2021-07-18Persons with significant control

Notification of a person with significant control.

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2021-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-18Officers

Appoint person director company with name date.

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2021-07-08Capital

Capital allotment shares.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Officers

Termination director company with name termination date.

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