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CAFE COPIA HENLEY LIMITED

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

This company is commonly known as Cafe Copia Henley Limited. The company was founded 16 years ago and was given the registration number 06501293. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAFE COPIA HENLEY LIMITED
Company Number:06501293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2008
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewood, Keepers Walk, Virginia Water, England, GU25 4RU

Director10 December 2013Active
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director08 May 2008Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Corporate Secretary09 September 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 February 2008Active
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director19 May 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 February 2008Active

People with Significant Control

Mr Philip Henning Grobien
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-09Gazette

Gazette dissolved liquidation.

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2020-09-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-17Address

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

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2019-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-12Insolvency

Liquidation voluntary statement of affairs.

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2019-09-12Resolution

Resolution.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-12-11Officers

Termination director company with name.

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2013-12-11Officers

Appoint person director company with name.

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2013-11-08Change of name

Certificate change of name company.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Address

Change registered office address company with date old address.

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2012-12-07Officers

Termination secretary company with name.

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