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CAFFE GUGLIELMO UK LTD

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

This company is commonly known as Caffe Guglielmo Uk Ltd. The company was founded 18 years ago and was given the registration number 05588185. The firm's registered office is in CROYDON. You can find them at 46 Nova Road, , Croydon, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:CAFFE GUGLIELMO UK LTD
Company Number:05588185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:46 Nova Road, Croydon, England, CR0 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114a Birkbeck Road, Beckenham, BR3 4SS

Director19 May 2006Active
29 Finchley Avenue, Chelmsford, CM2 9BX

Secretary10 October 2005Active
53 High Street, Cheveley, Newmarket, CB8 9DQ

Secretary06 January 2007Active
117 Aylesford Avenue, Beckenham, BR3 3RX

Secretary10 July 2006Active
114a, Birkbeck Road, Beckenham, BR3 4SS

Secretary16 April 2012Active
29 Finchley Avenue, Chelmsford, CM2 9BX

Director10 October 2005Active
15 Temple Way, Heybridge, Maldon, CM9 4PX

Director10 October 2005Active
4 Hart House, High Trees, London, SW4 3DA

Director10 July 2006Active
117 Aylesford Avenue, Beckenham, BR3 3RX

Director10 July 2006Active

People with Significant Control

Mr Pantaleone Mercurio
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Italian
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

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

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Address

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

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2018-11-01Address

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

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2018-11-01Officers

Termination secretary company with name termination date.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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