CAFFECHINO LTD

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

This company is commonly known as Caffechino Ltd. The company was founded 5 years ago and was given the registration number 11949000. The firm's registered office is in BASILDON. You can find them at 4 Northlands Place, , Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAFFECHINO LTD
Company Number	:	11949000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2019
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4 Northlands Place, Basildon, Essex, England, SS13 1FN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Northlands Place, Basildon, England, SS13 1FN	Director	16 April 2019	Active
Durand School House, Hackford Road, London, England, SW9 0RD	Director	16 April 2019	Active

People with Significant Control

Mr Mohamed Moustafa Ragab Aly Abdalla
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	November 1985
Nationality	:	Egyptian
Country of residence	:	England
Address	:	Durand School House, Hackford Road, London, England, SW9 0RD
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Tarek Mohamed
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	England
Address	:	4, Northlands Place, Basildon, England, SS13 1FN
Nature of control	:	Ownership of shares 50 to 75 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-23	Accounts	Accounts with accounts type micro entity.	Download
2022-10-11	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-09-20	Gazette	Gazette notice voluntary.	Download
2022-09-10	Accounts	Accounts with accounts type micro entity.	Download
2022-09-09	Dissolution	Dissolution application strike off company.	Download
2022-05-03	Confirmation statement	Confirmation statement with updates.	Download
2022-04-25	Accounts	Accounts with accounts type micro entity.	Download
2021-09-06	Officers	Termination director company with name termination date.	Download
2021-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-05	Accounts	Accounts with accounts type micro entity.	Download
2020-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-16	Incorporation	Incorporation company.	Download