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CAFFEXPRESSO LIMITED

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

This company is commonly known as Caffexpresso Limited. The company was founded 14 years ago and was given the registration number 07156602. The firm's registered office is in BRISTOL. You can find them at Leonard Curtis 2nd Floor, 40 Queen Square, Bristol, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CAFFEXPRESSO LIMITED
Company Number:07156602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2010
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Leonard Curtis 2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Crossways, Chandlers Ford, Eastleigh, United Kingdom, SO53 3BU

Secretary12 February 2010Active
2 Oakwood Close, Otterbourne, United Kingdom, SO21 2EB

Director12 February 2010Active
16, Dyer Road, Southampton, United Kingdom, SO15 3EJ

Director12 February 2010Active

People with Significant Control

Mr Marco Bertacchini
Notified on:13 March 2017
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:United Kingdom
Address:2 Oakwood Close, Otterbourne, United Kingdom, SO21 2EB
Nature of control:
  • Right to appoint and remove directors
Ermes Fabbri
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Italian
Country of residence:United Kingdom
Address:16, Dyer Road, Southampton, United Kingdom, SO15 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Bertacchini
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:United Kingdom
Address:2 Oakwood Close, Otterbourne, United Kingdom, SO21 2EB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-19Gazette

Gazette dissolved liquidation.

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2020-12-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-15Insolvency

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

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2019-09-11Insolvency

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

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2018-11-23Insolvency

Liquidation disclaimer notice.

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2018-10-30Insolvency

Liquidation disclaimer notice.

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2018-08-10Address

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

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2018-08-08Insolvency

Liquidation voluntary statement of affairs.

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2018-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-08Resolution

Resolution.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Termination director company with name termination date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Change person director company with change date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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