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CAFE 39 LTD

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

This company is commonly known as Cafe 39 Ltd. The company was founded 4 years ago and was given the registration number 12422294. The firm's registered office is in LOUGHTON. You can find them at Brunch Cafe, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAFE 39 LTD
Company Number:12422294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Brunch Cafe, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argall, Avenue, London, England, E10 7QP

Director02 November 2020Active
Brunch Cafe, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director23 January 2020Active

People with Significant Control

Mr Samet Kaan Ceylan
Notified on:02 November 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:Argall, Avenue, London, England, E10 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmet Akkoc
Notified on:23 January 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Brunch Cafe, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-03-01Address

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

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-02-21Gazette

Gazette filings brought up to date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-01-23Incorporation

Incorporation company.

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