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CAFFE GRANDE LIMITED

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

This company is commonly known as Caffe Grande Limited. The company was founded 21 years ago and was given the registration number 04665846. The firm's registered office is in WEST MIDLANDS. You can find them at Polymer Court, Hope Street, Dudley, West Midlands, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAFFE GRANDE LIMITED
Company Number:04665846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Polymer Court, Hope Street, Dudley, West Midlands, DY2 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosevilla, Bridgnorth Road, Enville, Stourbridge, England, DY7 5JF

Secretary27 March 2013Active
Rosevilla, Bridgnorth Road, Enville, Stourbridge, United Kingdom, DY7 5JF

Director25 September 2007Active
Hillside, Bell Road Netherton, Dudley, DY2 0NH

Secretary13 February 2003Active
Rosevilla, Bridgnorth Road, Enville, Stourbridge, United Kingdom, DY7 5JF

Secretary25 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2003Active
Hillside, Bell Road Netherton, Dudley, DY2 0NH

Director13 February 2003Active
Rosevilla, Bridgnorth Road, Enville, Stourbridge, United Kingdom, DY7 5JF

Director13 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2003Active

People with Significant Control

Mr Duke Martyn Williams
Notified on:13 February 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Williams
Notified on:13 February 2017
Status:Active
Date of birth:September 1969
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Gazette

Gazette dissolved liquidation.

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2023-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-20Address

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

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2022-06-17Insolvency

Liquidation voluntary statement of affairs.

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2022-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-17Resolution

Resolution.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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