THE TRIANGLE CAFE LIMITED

Overview

Company Name	THE TRIANGLE CAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04126321
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TRIANGLE CAFE LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is THE TRIANGLE CAFE LIMITED located?

Registered Office Address	64 Kingsmead GU14 7SL Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE TRIANGLE CAFE LIMITED?

Previous Company Names
Company Name	From	Until
NEWCHOICES LIMITED	Dec 15, 2000	Dec 15, 2000

What are the latest accounts for THE TRIANGLE CAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE TRIANGLE CAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for THE TRIANGLE CAFE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Previous accounting period shortened from Jul 30, 2025 to Jul 29, 2025	1 pages	AA01

Dec 19, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Notification of Farnborough Christian Outreach as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 09, 2025	Cessation of Colin Michael Mason as a person with significant control on Dec 01, 2025	1 pages	PSC07

Dec 09, 2025	Cessation of Susan Mary Smith as a person with significant control on Dec 01, 2025	1 pages	PSC07

Dec 09, 2025	Cessation of David Ronald Palmer as a person with significant control on Dec 01, 2025	1 pages	PSC07

Sep 24, 2025	Termination of appointment of John Robert David Edwards as a director on Sep 24, 2025	1 pages	TM01

Sep 24, 2025	Cessation of John Robert David Edwards as a person with significant control on Sep 24, 2025	1 pages	PSC07

May 21, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Apr 30, 2025	Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024	1 pages	AA01

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Mar 22, 2022	Cessation of Kenneth Bertram Fontana as a person with significant control on Mar 10, 2022	1 pages	PSC07

Mar 22, 2022	Appointment of Mr Graham Dorey as a director on Mar 08, 2022	2 pages	AP01

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Termination of appointment of Kenneth Bertram Fontana as a director on Dec 16, 2021	1 pages	TM01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jan 08, 2021	Director's details changed for Mr Colin Michael Mason on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Director's details changed for Mr John Robert David Edwards on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

View All Filings

Who are the officers of THE TRIANGLE CAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOREY, Graham Kingsmead GU14 7SL Farnborough 64 Hampshire	Mar 08, 2022		Director	Kingsmead GU14 7SL Farnborough 64 Hampshire	England	British	1938-2	293853540001
MASON, Colin Michael Kingsmead GU14 7SL Farnborough 64 Hampshire	Oct 24, 2008		Director	Kingsmead GU14 7SL Farnborough 64 Hampshire	England	British	1971-7	134257590001
PALMER, David Ronald Kingsmead GU14 7SL Farnborough 64 Hampshire	Oct 09, 2014		Director	Kingsmead GU14 7SL Farnborough 64 Hampshire	England	British	1950-9	193259160001
SMITH, Susan Mary Kingsmead GU14 7SL Farnborough 64 Hampshire	Jul 01, 2017		Director	Kingsmead GU14 7SL Farnborough 64 Hampshire	England	British	1952-4	234804210001
SNAPE, Paul Kingsmead GU14 7SL Farnborough 64 Hampshire England	May 28, 2011	Oct 01, 2015	Secretary	Kingsmead GU14 7SL Farnborough 64 Hampshire England				160412120001
TINLING, Michael Leigh Scott Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire	Jan 02, 2001	May 28, 2011	Secretary	Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire		British		7913200002
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Dec 15, 2000	Jan 02, 2001	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
BRETT, Peter Tyrrell 19 Parkway GU15 2PD Camberley Surrey	Feb 16, 2007	May 10, 2012	Director	19 Parkway GU15 2PD Camberley Surrey	England	British	1945-4	41410630002
EDWARDS, John Robert David Kingsmead GU14 7SL Farnborough 64 Hampshire	Sep 24, 2012	Sep 24, 2025	Director	Kingsmead GU14 7SL Farnborough 64 Hampshire	England	British	1944-9	172454400001
FONTANA, Kenneth Bertram 58 Franklin Court Bridewell Park GU8 5US Godalming Surrey	Oct 09, 2001	Dec 16, 2021	Director	58 Franklin Court Bridewell Park GU8 5US Godalming Surrey	United Kingdom	British	1932-10	77817690002
FRANCIS, John Christopher 21 Waverley Road GU14 7EY Farnborough Hampshire	Oct 09, 2001	Feb 20, 2002	Director	21 Waverley Road GU14 7EY Farnborough Hampshire		British	1943-12	71249730001
HALL, Edward James 90 West Heath Road GU14 8QX Farnborough Hampshire	Jan 31, 2004	Mar 17, 2006	Director	90 West Heath Road GU14 8QX Farnborough Hampshire		British	1935-3	90254250001
HUDSON, Graham Charles 60 Cranmore Gardens GU11 3BG Aldershot Hampshire	Jan 02, 2001	Dec 20, 2008	Director	60 Cranmore Gardens GU11 3BG Aldershot Hampshire	England	British	1957-2	71249750001
MARTIN, Geoffrey James Aspin Way Blackwater GU17 0BP Camberley 6 Surrey	Oct 01, 2009	Jul 01, 2017	Director	Aspin Way Blackwater GU17 0BP Camberley 6 Surrey	England	British	1948-8	146125870001
MAYNARD, Keith Arnold Hill House 19 The Fairway GU15 1EF Camberley Surrey	Apr 22, 2002	Nov 22, 2003	Director	Hill House 19 The Fairway GU15 1EF Camberley Surrey		British	1958-10	81724010001
MCKENNA, Helen Francis Douai Close GU14 7DE Farnborough 6 Hants	Jun 11, 2009	Sep 17, 2013	Director	Douai Close GU14 7DE Farnborough 6 Hants	England	British	1961-8	139439620001
MYLES HOOK, Briony 17 Waverley Road GU14 7EY Farnborough Hampshire	Jan 30, 2004	Jun 11, 2009	Director	17 Waverley Road GU14 7EY Farnborough Hampshire		British	1963-2	82448670001
RITCH, Bruce Bernard William Selby Walk RG24 9DZ Basingstoke 16 Hampshire	Apr 06, 2010	May 10, 2012	Director	Selby Walk RG24 9DZ Basingstoke 16 Hampshire	England	British	1953-4	85471800003
RUTHVEN, Brian Andrew Kingsmead GU14 7SL Farnborough 64 Hampshire England	Aug 09, 2010	Apr 28, 2014	Director	Kingsmead GU14 7SL Farnborough 64 Hampshire England	England	British	1977-12	153285130001
SNAPE, Paul John Pondtail Gardens GU51 3JP Fleet 30 Hampshire	Jan 29, 2009	Jun 11, 2009	Director	Pondtail Gardens GU51 3JP Fleet 30 Hampshire		British	1930-2	136376060001
TAYLOR, Paul Graham 45 Fellows Road GU14 6NU Farnborough Hampshire	Oct 09, 2001	Dec 15, 2002	Director	45 Fellows Road GU14 6NU Farnborough Hampshire	United Kingdom	British	1948-10	71249740001
TINLING, Michael Leigh Scott Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire	Nov 08, 2001	Apr 23, 2009	Director	Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire	England	British	1945-9	7913200002
VIVEASH, Peter John 2 Abbey Way GU14 7DA Farnborough Hampshire	Apr 22, 2002	Apr 21, 2006	Director	2 Abbey Way GU14 7DA Farnborough Hampshire	United Kingdom	British	1944-3	21122910001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Dec 15, 2000	Jan 02, 2001	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TRIANGLE CAFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Susan Mary Smith

Jul 01, 2017

Kingsmead

GU14 7SL Farnborough

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Colin Michael Mason

Apr 06, 2016

Kingsmead

GU14 7SL Farnborough

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Ronald Palmer

Apr 06, 2016

Kingsmead

GU14 7SL Farnborough

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Robert David Edwards

Apr 06, 2016

Kingsmead

GU14 7SL Farnborough

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenneth Bertram Fontana

Apr 06, 2016

Kingsmead

GU14 7SL Farnborough

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Farnborough Christian Outreach

Apr 06, 2016

64 Kingsmead

GU14 7SL Farnborough

Hampshire

United Kingdom

Legal Form	Private Limited Company By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04046637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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