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CAFFE C (MUIRHEAD) LTD

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

This company is commonly known as Caffe C (muirhead) Ltd. The company was founded 9 years ago and was given the registration number SC506038. The firm's registered office is in GLASGOW. You can find them at 82 Berkeley Street, , Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CAFFE C (MUIRHEAD) LTD
Company Number:SC506038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:82 Berkeley Street, Glasgow, Scotland, G3 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director11 January 2024Active
Lilley House, Allandale, Bonnybridge, Falkirk, Scotland, FK4 2HN

Director15 May 2015Active
6b, Hunter Street, East Kilbride, Glasgow, Scotland, G74 4LZ

Director25 September 2020Active

People with Significant Control

Mrs Marie Baldassarra
Notified on:26 September 2021
Status:Active
Date of birth:April 1963
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claudio Antonio Baldassarra
Notified on:26 September 2021
Status:Active
Date of birth:July 1962
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Remo Claudio Baldassarra
Notified on:25 September 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Scotland
Address:82, Berkeley Street, Glasgow, Scotland, G3 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Claudio Antonio Baldassarra
Notified on:15 May 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Lilley House, Allandale, Falkirk, United Kingdom, FK4 2HN
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 (6 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
2024-03-26Address

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

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Address

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

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts amended with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-25Resolution

Resolution.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

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

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