Caffe Capital Limited (Companies House Registration Number 07352335) is a private limited company started on 2010-08-20. This business can be found at 16 The Parade, Claygate KT10 0NU. Caffe Capital Limited operates Standard Industrial Classification code: 56102 that means "unlicensed restaurants and cafes".
Company details
| Name | Caffe Capital Limited |
| Number | 07352335 |
| Date of Incorporation: | 2010-08-20 |
| End of financial year: | 31 December |
| Address: | 16 The Parade, Claygate, KT10 0NU |
| SIC code: |
56102 - Unlicensed restaurants and cafes |
Moving on to the 2 directors that can be found in the enterprise, we can name: John G. (appointed on 14 October 2022), Andrew G. (appointment date: 14 October 2022). The official register reports 7 persons of significant control, namely: Maja G. has 1/2 or less of shares, 1/2 or less of voting rights, John G. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | 4,004 | 3,448 | 4,476 | 35,044 | 68,811 | 28,130 | 68,729 | 62,342 | 59,770 | 60,823 | 75,846 | 22,542 |
| Fixed Assets | 11,468 | 9,201 | 7,367 | 5,980 | 4,962 | 5,985 | 4,966 | 2,913 | 2,661 | 7,909 | 11,289 | 11,915 |
| Intangible Fixed Assets | 1,905 | 1,905 | 1,905 | 1,905 | 1,905 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -19,456 | -23,417 | -25,322 | 2,077 | 2,322 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,563 | 7,296 | 5,462 | 4,075 | 3,057 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -10,608 | -14,569 | -16,474 | 10,211 | 31,456 | 18,583 | 52,866 | 43,232 | 41,590 | 13,428 | 11,866 | -16,335 |
People with significant control
Maja G.
15 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
15 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
15 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Capital Coffee Roasters Limited
1 January 2023 - 15 May 2023
| Address | 5 Saxon Business Centre Windsor Avenue, London, SW19 2RR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08361849 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy G.
6 April 2016 - 1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda G.
6 April 2016 - 1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
6 April 2016 - 25 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 9th October 2023 filed on: 9th, October 2023 | confirmation statement |
Free Download
(5 pages)
|
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