This company is commonly known as Charlies Cafe Limited. The company was founded 21 years ago and was given the registration number 04754089. The firm's registered office is in LONDON. You can find them at 3 Standen Road, Southfields, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | CHARLIES CAFE LIMITED |
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Company Number | : | 04754089 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Standen Road, Southfields, London, SW18 5TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Standen Road, Southfields, London, SW18 5TH | Director | 01 June 2020 | Active |
3, Standen Road, Southfields, London, SW18 5TH | Director | 18 May 2018 | Active |
3 Standen Road, Southfields, London, SW18 5TH | Secretary | 06 May 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 May 2003 | Active |
3, Standen Road, Southfields, London, SW18 5TH | Director | 01 June 2020 | Active |
3 Standen Road, Southfields, London, SW18 5TH | Director | 06 May 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 06 May 2003 | Active |
Ms Monika Dagmara Balcerak-Baran | ||
Notified on | : | 18 May 2018 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | Polish |
Address | : | 3, Standen Road, London, SW18 5TH |
Nature of control | : |
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Mr Tadeusz Baran | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | Polish |
Address | : | 3, Standen Road, London, SW18 5TH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Officers | Change person director company with change date. | Download |
2020-12-29 | Officers | Change person director company with change date. | Download |
2020-12-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
2020-10-22 | Officers | Appoint person director company with name date. | Download |
2020-10-22 | Officers | Termination director company with name termination date. | Download |
2020-10-14 | Officers | Appoint person director company with name date. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Officers | Change person director company with change date. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-18 | Officers | Termination director company with name termination date. | Download |
2018-05-18 | Officers | Appoint person director company with name date. | Download |
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