UKBizDB.co.uk

CAFE MADEIRA LIMITED

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

This company is commonly known as Cafe Madeira Limited. The company was founded 24 years ago and was given the registration number 03882048. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAFE MADEIRA LIMITED
Company Number:03882048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Secretary24 November 1999Active
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Director24 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 1999Active

People with Significant Control

Mr Gregory Harman
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type micro entity.

Download
2023-12-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

Download
2022-12-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Address

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

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-26Accounts

Accounts with accounts type total exemption small.

Download
2015-05-23Officers

Change person director company with change date.

Download
2015-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.