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CAFFE KIX LIMITED

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

This company is commonly known as Caffe Kix Limited. The company was founded 25 years ago and was given the registration number 03677396. The firm's registered office is in WOLVERHAMPTON. You can find them at 1 George Street, , Wolverhampton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAFFE KIX LIMITED
Company Number:03677396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1 George Street, Wolverhampton, England, WV2 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Elm Grove Road, Barnes, London, SW13 0BT

Secretary02 December 1998Active
52 Elm Grove Road, Barnes, London, SW13 0BT

Director02 December 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary02 December 1998Active
1, Boyle Farm Road, Thames Ditton, England, KT7 0TS

Director10 May 2023Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director02 December 1998Active

People with Significant Control

Mr Rupert James Warburton
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 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
2024-01-22Insolvency

Liquidation in administration progress report.

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2023-10-23Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-08Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-08-12Insolvency

Liquidation in administration proposals.

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2023-07-22Officers

Termination director company with name termination date.

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2023-06-30Address

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

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2023-06-30Insolvency

Liquidation in administration appointment of administrator.

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2023-05-10Officers

Appoint person director company with name date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

Change sail address company with old address new address.

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2021-01-08Address

Move registers to registered office company with new address.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts amended with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts amended with accounts type total exemption full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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