CAFEWERKS LIMITED
Overview
| Company Name | CAFEWERKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03027210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFEWERKS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CAFEWERKS LIMITED located?
| Registered Office Address | 15-17 Middle Street BN1 1AL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFEWERKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 20:20 MEDIA VISION LIMITED | Apr 14, 1997 | Apr 14, 1997 |
| PLANET TRANSACTIONS LIMITED | Feb 28, 1995 | Feb 28, 1995 |
What are the latest accounts for CAFEWERKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAFEWERKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for CAFEWERKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Melanie May Bamford-White as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Melanie May Bamford-White as a person with significant control on Jan 30, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Melanie Bamford-White as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Melanie May Bamford-White as a director on May 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Dr Martin James Bouette as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Notification of Martin James Bouette as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Donald Klinton Elwick as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of CAFEWERKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUETTE, Martin James, Dr | Director | Middle Street BN1 1AL Brighton 15-17 England | England | English | Chief Creative Officer | 225465290001 | ||||
| ELWICK, Ian Bingham | Director | 32 Hollingbury Road BN1 7JA Brighton | England | English | Management | 56485940004 | ||||
| ELWICK, Donald Kinton | Secretary | The Meeting House Park Close BN1 9AJ Brighton | British | Consultant | 62420030002 | |||||
| ELWICK, Ian Bingham | Secretary | 14 Howard Road BN2 2TP Brighton East Sussex | British | Management | 56485940003 | |||||
| MASSEY, Susan | Secretary | 6 Port Hall Place BN1 5PN Brighton East Sussex | British | Designer | 42510260001 | |||||
| TOLTON, Nicola | Secretary | 28 Chichester Way RH15 0RH Burgess Hill West Sussex | British | Company Director | 67587980001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BAMFORD-WHITE, Melanie May | Director | Middle Street BN1 1AL Brighton 15-17 England | England | English | Community Manager | 246198630001 | ||||
| CLARK, Alistair John Macduff | Director | Fairlight Farm Holtye Road RH19 3QF East Grinstead West Sussex | British | Property Developer | 3448960001 | |||||
| ELWICK, Donald Kinton | Director | The Meeting House Park Close BN1 9AJ Brighton | England | British | Consultant | 62420030002 | ||||
| FINNIS, Jane Laura | Director | 14 Howard Road BN2 2TP Brighton East Sussex | British | Administrator | 42510170001 | |||||
| JOHNSON, Timothy | Director | 14 Davenport Road PO22 7JR Felpham West Sussex | United Kingdom | British | Property Developer | 114983690001 | ||||
| LEE, Arthur Danton | Director | North House Rusper Road Ifield RH11 0HS Crawley West Sussex | British | Retired Teacher | 46985160001 | |||||
| TOLTON, Nicola | Director | 28 Chichester Way RH15 0RH Burgess Hill West Sussex | British | Company Director | 67587980001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of CAFEWERKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Melanie May Bamford-White | Dec 01, 2019 | Middle Street BN1 1AL Brighton 15-17 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Klinton Elwick | Apr 06, 2016 | Middle Street BN1 1AL Brighton 15-17 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Dr Martin James Bouette | Apr 06, 2016 | Middle Street BN1 1AL Brighton 15-17 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Bingham Elwick | Apr 06, 2016 | Middle Street BN1 1AL Brighton 15-17 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0