This company is commonly known as Cafefirst Limited. The company was founded 19 years ago and was given the registration number 05366066. The firm's registered office is in LONDON. You can find them at 3rd Floor, Great Portland Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAFEFIRST LIMITED |
|---|---|---|
| Company Number | : | 05366066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Great Portland Street, London, W1W 8QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Hume Street, Dublin 2, Ireland, | Director | 19 December 2019 | Active |
| 15, Hume Street, Dublin 2, Ireland, | Director | 19 December 2019 | Active |
| 92 Eastmoor Park, Harpenden, AL5 1BP | Secretary | 10 August 2005 | Active |
| 30 The Copse, Fields End, Hemel Hempstead, HP1 2TA | Secretary | 30 November 2005 | Active |
| 130, St Vincent Street, Glasgow, United Kingdom, G2 5SE | Corporate Secretary | 30 January 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 2005 | Active |
| 93 George Street, Edinburgh, EH2 3ES | Corporate Secretary | 16 March 2005 | Active |
| The Rowans, 11 Peakshill, Purley, CR8 3JG | Director | 16 March 2005 | Active |
| Garvagh House, Donaghmore, Dungannon, N Ireland, BT70 3LS | Director | 30 January 2008 | Active |
| Garvagh House, Donaghmore, Dungannon, N Ireland, BT70 3LS | Director | 30 January 2008 | Active |
| 40 Bernard Street, London, WC1N 1LG | Director | 10 August 2005 | Active |
| 8a, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS | Director | 08 February 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 February 2005 | Active |
| Mr Padraig Anthony Drayne | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS |
| Nature of control | : |
|
| Mr Patrick Mckillen | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 15, Hume Street, Dublin 2, Ireland, |
| Nature of control | : |
|
| The Frenchgate Interchange Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England, W1W 8QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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