Caffe Guglielmo Uk Ltd. net worth, address, company information. Free

Company search

Caffe Guglielmo Uk Ltd (reg no 05588185) is a private limited company started on 2005-10-10 in England. This firm is situated at 200C Kent House Road, Beckenham BR3 1JN. Changed on 2011-12-08, the previous name this firm utilized was M D T Ltd. Caffe Guglielmo Uk Ltd operates Standard Industrial Classification code: 46370 that means "wholesale of coffee, tea, cocoa and spices".

Company details

Name	Caffe Guglielmo Uk Ltd
Number	05588185
Date of Incorporation:	October 10, 2005
End of financial year:	30 November
Address:	200c Kent House Road, Beckenham, BR3 1JN
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Pantaleone M. (appointed on 19 May 2006). The Companies House reports 1 person of significant control - Pantaleone M., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	158,750	113,892	158,875	177,039	180,732	199,662	223,747	360,276	356,335	410,092	463,461	469,697
Total Assets Less Current Liabilities	-4,837	3,444	-11,002	71	768	431	-	-	5,083	43,917	36,302	34,616
Fixed Assets	3,900	2,600	8,050	6,038	4,528	3,396	-	-	-	-	-	-
Number Shares Allotted	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-4,837	3,444	-11,002	71	768	431	-	-	-	-	-	-
Tangible Fixed Assets	3,900	2,600	8,050	6,038	4,528	3,396	-	-	-	-	-	-

People with significant control

Pantaleone M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 19th, November 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address 200C Kent House Road Beckenham BR3 1JN. Change occurred on Monday 30th May 2022. Company's previous address: 46 Nova Road Croydon CR0 2TL England. filed on: 30th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 23rd, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 10th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address 46 Nova Road Croydon CR0 2TL. Change occurred on Wednesday 20th March 2019. Company's previous address: Unit 1 118 Grecian Crescent London SE19 3HJ England. filed on: 20th, March 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 31st October 2018 filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 1 118 Grecian Crescent London SE19 3HJ. Change occurred on Thursday 1st November 2018. Company's previous address: 53 High Street Cheveley Newmarket Suffolk CB8 9DQ. filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 12th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 15th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 26th, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 21st, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 19th April 2012) of a secretary filed on: 19th, April 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed m d t LTDcertificate issued on 08/12/11 filed on: 8th, December 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 8th, December 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 7th, April 2011 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 15th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 20th April 2010 director's details were changed filed on: 15th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed maina della torre uk LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maina della torre uk LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, August 2007 \| accounts	Free Download (4 pages)
(288b) On Monday 22nd January 2007 Secretary resigned;director resigned filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(288a) On Monday 22nd January 2007 New secretary appointed filed on: 22nd, January 2007 \| officers	Free Download (3 pages)
(288b) On Monday 22nd January 2007 Secretary resigned;director resigned filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(288b) On Monday 22nd January 2007 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(288a) On Monday 22nd January 2007 New secretary appointed filed on: 22nd, January 2007 \| officers	Free Download (3 pages)
(288b) On Monday 22nd January 2007 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/01/07 from: 4 hart house high trees tulse hill london SW2 3DA filed on: 22nd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/07 from: 4 hart house high trees tulse hill london SW2 3DA filed on: 22nd, January 2007 \| address	Free Download (1 page)
(363a) Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/11/06 from: unit 6 reeds farm estate cow watering lane writtle, chelmsford essex CM1 3SB filed on: 1st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/06 from: unit 6 reeds farm estate cow watering lane writtle, chelmsford essex CM1 3SB filed on: 1st, November 2006 \| address	Free Download (1 page)
(288b) On Thursday 19th October 2006 Secretary resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On Thursday 19th October 2006 Secretary resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 10th October 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 10th October 2006 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 10th October 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 10th October 2006 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On Thursday 10th August 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On Thursday 10th August 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on Monday 10th July 2006. Value of each share 1 £, total number of shares: 4. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Monday 10th July 2006. Value of each share 1 £, total number of shares: 4. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
(288b) On Tuesday 1st August 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 1st August 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On Thursday 27th July 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 27th July 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 7th June 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 7th June 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 7th June 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 7th June 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, October 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 10th, October 2005 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Scotting Productions Limited
Loco Management Services Limited
For The Love Of F&e Ltd
2-winz Limited


Loco Investments Limited
Dk Winds Of Care Ltd
Emosh Plumbing, Renovations & Cleaning Company Ltd