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CALIFRESCO LTD

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

This company is commonly known as Califresco Ltd. The company was founded 4 years ago and was given the registration number 12105425. The firm's registered office is in SOUTH WOODFORD. You can find them at Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CALIFRESCO LTD
Company Number:12105425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London, England, E18 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary16 July 2019Active
Suite 310e, East Wing, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director26 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director16 July 2019Active

People with Significant Control

Miss Isabella Florez
Notified on:16 July 2019
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

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

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

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

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2020-06-30Officers

Change person director company with change date.

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2020-06-29Officers

Change person director company with change date.

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2020-06-29Officers

Change person secretary company with change date.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2019-07-16Incorporation

Incorporation company.

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