UKBizDB.co.uk

CAFE BACCARAT LTD

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

This company is commonly known as Cafe Baccarat Ltd. The company was founded 9 years ago and was given the registration number 09256743. The firm's registered office is in UPMINSTER. You can find them at 61 Station Road, , Upminster, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAFE BACCARAT LTD
Company Number:09256743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:61 Station Road, Upminster, Essex, RM14 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Station Road, Upminster, RM14 2SU

Director24 November 2016Active
The Cottage, Duncans Yard, Westerham, United Kingdom, TN16 1AD

Director09 October 2014Active

People with Significant Control

Daniel Lee Lawrence
Notified on:24 October 2016
Status:Active
Date of birth:September 1989
Nationality:British
Address:61, Station Road, Upminster, RM14 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chantelley Yee Mai Lawrence
Notified on:24 October 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:61, Station Road, Upminster, RM14 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John Hales
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:61, Station Road, Upminster, RM14 2SU
Nature of control:
  • Ownership of shares 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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Officers

Appoint person director company with name date.

Download
2016-12-05Resolution

Resolution.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Capital

Capital allotment shares.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Accounts

Change account reference date company previous extended.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.