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CAFFE DI ARTISAN (GLOBAL HOLDINGS) LIMITED

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

This company is commonly known as Caffe Di Artisan (global Holdings) Limited. The company was founded 7 years ago and was given the registration number 10384802. The firm's registered office is in LONDON. You can find them at 64 Princes House 88 Brompton Road, Knightsbridge, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CAFFE DI ARTISAN (GLOBAL HOLDINGS) LIMITED
Company Number:10384802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:64 Princes House 88 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3196, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX

Director29 September 2023Active
64 Princes Court, 88 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1ET

Director20 September 2016Active

People with Significant Control

Mr Shankar Sharma
Notified on:29 September 2023
Status:Active
Date of birth:July 1963
Nationality:Indian
Address:Suite 3196, Unit 3a, Holborn, EC1N 8DX
Nature of control:
  • Significant influence or control
Mrs Devina Mehra
Notified on:19 September 2018
Status:Active
Date of birth:December 1964
Nationality:Indian
Country of residence:United Arab Emirates
Address:Unit 302, Marina View Tower A, Dubai Marina, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rajagopalan Thiyagarajan
Notified on:20 September 2016
Status:Active
Date of birth:June 1960
Nationality:Indian
Country of residence:United Arab Emirates
Address:Abdul Aziz Mirza Building, 318-20 Street, Dm.62, Al Karama, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control

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
2024-01-27Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-27Address

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

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Gazette

Gazette filings brought up to date.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Persons with significant control

Cessation of a person with significant control.

Download
2019-09-06Persons with significant control

Notification of a person with significant control.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download

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