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OPTIMUM CAPPUCCINO LIMITED

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

This company is commonly known as Optimum Cappuccino Limited. The company was founded 13 years ago and was given the registration number 07639678. The firm's registered office is in LIVERPOOL. You can find them at 21 Hatton Garden, , Liverpool, Merseyside. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OPTIMUM CAPPUCCINO LIMITED
Company Number:07639678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Hatton Garden, Liverpool, Merseyside, L3 2FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hatton Garden, Liverpool, England, L3 2FE

Director19 May 2011Active
3, Pearce Close, Gateacre, Liverpool, England, L25 4UN

Director19 May 2011Active

People with Significant Control

Optimum Group Holdings Limited
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:21, Hatton Garden, Liverpool, England, L3 2FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David George Connor
Notified on:17 April 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:21, Hatton Garden, Liverpool, England, L3 2FE
Nature of control:
  • Right to appoint and remove directors
Optimum Holdings (North West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, Hatton Garden, Liverpool, United Kingdom, L3 2FE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type small.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-18Address

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

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type small.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type small.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Address

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

Download
2020-08-28Accounts

Accounts with accounts type small.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Accounts

Accounts with accounts type small.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Officers

Change person director company with change date.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2019-04-18Persons with significant control

Change to a person with significant control.

Download
2019-04-18Officers

Change person director company with change date.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type small.

Download

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