UKBizDB.co.uk

CAFE RETRO LIMITED

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

This company is commonly known as Cafe Retro Limited. The company was founded 20 years ago and was given the registration number 05015304. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAFE RETRO LIMITED
Company Number:05015304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:141 Englishcombe Lane, Bath, BA2 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Fairfield Park Road, Bath, BA1 6JP

Secretary14 January 2004Active
12 Mount Beacon, Mount Beacon, Bath, England, BA1 5QP

Director20 January 2021Active
55 Fairfield Park Road, Bath, BA1 6JP

Director14 January 2004Active
55, Fairfield Park Road, Bath, England, BA1 6JP

Director25 July 2022Active
55, Fairfield Park Road, Bath, England, BA1 6JP

Director25 July 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2004Active
3 Hatfield Buildings, Widcombe, Bath, BA2 6AF

Director14 January 2004Active

People with Significant Control

Mr Edward Helmut Goldsmith
Notified on:19 November 2021
Status:Active
Date of birth:August 1934
Nationality:British
Country of residence:England
Address:12 Mount Beacon, Lansdown, Bath, England, BA1 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Goldsmith
Notified on:19 November 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:55 Fairfield Park Road, Bath, United Kingdom, BA1 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:55 Fairfield Park Road, Bath, United Kingdom, BA1 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-10Capital

Capital allotment shares.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.