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CAFE MAISON LTD

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

This company is commonly known as Cafe Maison Ltd. The company was founded 23 years ago and was given the registration number 04177382. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CAFE MAISON LTD
Company Number:04177382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Station House, Station Approach, East Horsley, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, KT24 6QX

Secretary08 March 2006Active
Station House, Station Approach, East Horsley, KT24 6QX

Director20 March 2001Active
73 Weymede, Byfleet, Weybridge, KT14 7DH

Secretary23 March 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary12 March 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr Shaun Peter Flynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
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 (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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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