THE SECRET CAFE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Secret Cafe Ltd. The company was founded 3 years ago and was given the registration number 12954859. The firm's registered office is in BIRCHWOOD. You can find them at The Secret Cafe Genesis Centre, Garrett Field, Birchwood, Cheshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | THE SECRET CAFE LTD |
|---|
| Company Number | : | 12954859 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | The Secret Cafe Genesis Centre, Garrett Field, Birchwood, Cheshire, United Kingdom, WA3 7BH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Secret Cafe, Genesis Centre, Garrett Field, Birchwood, United Kingdom, WA3 7BH | Director | 15 October 2020 | Active |
People with Significant Control
| Mr David Anthony Haseldine |
| Notified on | : | 15 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Secret Cafe, Genesis Centre, Birchwood, United Kingdom, WA3 7BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Keith William Cottier |
| Notified on | : | 15 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Secret Cafe, Genesis Centre, Birchwood, United Kingdom, WA3 7BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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
| Date | Category | Description | |
|---|
| 2023-03-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Incorporation | Incorporation company. | Download |