CAFFE TREVISO LTD

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

This company is commonly known as Caffe Treviso Ltd. The company was founded 5 years ago and was given the registration number 11757442. The firm's registered office is in LONDON. You can find them at Suite 201a Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name	:	CAFFE TREVISO LTD
Company Number	:	11757442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address	:	Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF	Director	01 April 2019	Active
206, Shaftesbury Avenue, South Harrow, Harrow, United Kingdom, HA2 0AW	Director	09 January 2019	Active

People with Significant Control

Miss Nadia Serroukh Samadi
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Abdel Baki Rahim
Notified on	:	09 January 2019
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	206, Shaftesbury Avenue, Harrow, United Kingdom, HA2 0AW
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Gazette	Gazette notice compulsory.	Download
2019-09-26	Confirmation statement	Confirmation statement with updates.	Download
2019-09-25	Officers	Termination director company with name termination date.	Download
2019-09-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-25	Officers	Appoint person director company with name date.	Download
2019-09-25	Persons with significant control	Notification of a person with significant control.	Download
2019-02-07	Confirmation statement	Confirmation statement with updates.	Download
2019-02-07	Officers	Change person director company with change date.	Download
2019-02-07	Persons with significant control	Change to a person with significant control.	Download
2019-01-09	Incorporation	Incorporation company.	Download