THE CASTLE CAFE BAKERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Castle Cafe Bakery Limited. The company was founded 10 years ago and was given the registration number 09560154. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | THE CASTLE CAFE BAKERY LIMITED |
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| Company Number | : | 09560154 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Unit 8 Holles House, Overton Road, London, United Kingdom, SW9 7AP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8 Holles House, Overton Road, London, United Kingdom, SW9 7AP | Director | 24 April 2015 | Active |
| Unit 8 Holles House, Overton Road, London, United Kingdom, SW9 7AP | Director | 24 April 2015 | Active |
People with Significant Control
| Mr. Jairo Castillo Alban |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 Holles House, Overton Road, London, England, SW9 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs. Nanci Estella Cardona Grajales |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Holles House, Overton Road, London, England, SW9 7AP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)