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CAFE MIGNON LTD

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

This company is commonly known as Cafe Mignon Ltd. The company was founded 4 years ago and was given the registration number 12391886. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CAFE MIGNON LTD
Company Number:12391886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Lawford House, Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director05 January 2021Active
3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director08 January 2020Active
Lawford House, Albert Place, London, England, N3 1QB

Director05 January 2021Active

People with Significant Control

Mr Claudio Mauro Obertelli
Notified on:05 January 2021
Status:Active
Date of birth:July 1959
Nationality:Italian
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Riccardo Andreotti
Notified on:05 January 2021
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alessandro Piombino
Notified on:08 January 2020
Status:Active
Date of birth:May 1976
Nationality:Italian
Country of residence:England
Address:3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-13Accounts

Change account reference date company previous extended.

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2023-03-06Address

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

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2023-02-20Address

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

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-05Address

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

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Capital

Capital allotment shares.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2020-11-23Address

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

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2020-01-08Incorporation

Incorporation company.

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