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CAFE-AMBIENCE LTD

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

This company is commonly known as Cafe-ambience Ltd. The company was founded 5 years ago and was given the registration number 11526816. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 1, 39a, Market Street, Loughborough, Leicestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAFE-AMBIENCE LTD
Company Number:11526816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 1, 39a, Market Street, Loughborough, Leicestershire, England, LE11 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Admiral Close, East Leake, Loughborough, England, LE12 6WL

Secretary06 December 2018Active
16, Admiral Close, East Leake, Loughborough, England, LE12 6WL

Director06 December 2018Active
Unit 1, 39a, Market Street, Loughborough, England, LE11 3ER

Director20 August 2018Active

People with Significant Control

Mr Iain Simon Lister
Notified on:04 June 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit 1, 39a, Market Street, Loughborough, England, LE11 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jessica Anne Lister-Pollard
Notified on:20 August 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Unit 1, 39a, Market Street, Loughborough, England, LE11 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-25Resolution

Resolution.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-19Address

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

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2019-06-11Capital

Capital allotment shares.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2018-12-06Accounts

Change account reference date company current extended.

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2018-12-06Officers

Appoint person secretary company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-08-20Incorporation

Incorporation company.

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