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THE CAFE AZZURRO COFFEE COMPANY LIMITED

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

This company is commonly known as The Cafe Azzurro Coffee Company Limited. The company was founded 25 years ago and was given the registration number 03753475. The firm's registered office is in BIRMINGHAM. You can find them at Nairn House 1174 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE CAFE AZZURRO COFFEE COMPANY LIMITED
Company Number:03753475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Nairn House 1174 Stratford Road, Hall Green, Birmingham, England, B28 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arden Court, Arden Road, Alcester, England, B49 6HN

Director01 December 2016Active
40 Shakespeare Road, Shirley, Solihull, B90 4RL

Secretary01 July 2005Active
14 Lakeside Drive, Shirley, Solihull, B90 4SX

Secretary16 April 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 April 1999Active
16 Spring Hill, Erdington, Birmingham, B24 9AE

Director28 January 2000Active
60 Shawhurst Lane, Hollywood, Birmingham, B47 5JN

Director28 January 2000Active
14 Lakeside Drive, Monkspath, Solihull, B90 4SX

Director16 April 1999Active

People with Significant Control

Miss Nichola Jayne Willetts
Notified on:04 December 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:1 Arden Court, Arden Road, Alcester, England, B49 6HN
Nature of control:
  • Significant influence or control
Mr Craig Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:P O Box 2438, Shirley, Solihull, B90 4FZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Change account reference date company previous extended.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-03-05Address

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

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-03-01Officers

Termination director company with name termination date.

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2019-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts amended with accounts type total exemption full.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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