UKBizDB.co.uk

CAFE 45 LIMITED

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

This company is commonly known as Cafe 45 Limited. The company was founded 3 years ago and was given the registration number 12781744. The firm's registered office is in ADDLESTONE. You can find them at First Floor, Unit 7, Waterside, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAFE 45 LIMITED
Company Number:12781744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:First Floor, Unit 7, Waterside, Hamm Moor Lane, Addlestone, Surrey, United Kingdom, KT15 2SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Secretary30 July 2020Active
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Director30 July 2020Active

People with Significant Control

Mr Michael John Rapley
Notified on:30 July 2020
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Woking, United Kingdom, GU21 2EP
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Address

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

Download
2022-04-29Address

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

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.