PAYROLLCAFE LIMITED

Overview

Company Name	PAYROLLCAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04491004
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2002

Summary

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

What is the purpose of PAYROLLCAFE LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is PAYROLLCAFE LIMITED located?

Registered Office Address	Elm Barn Stert Road Kingston Blount OX39 4SB Chinnor Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PAYROLLCAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PAYROLLCAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for PAYROLLCAFE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 14, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Aug 29, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Dec 27, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Oct 02, 2020	Confirmation statement made on Jul 22, 2020 with updates	4 pages	CS01

Sep 24, 2020	Notification of Liam James Mcninch as a person with significant control on Sep 01, 2020	2 pages	PSC01

Sep 22, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Appointment of Mr Liam James Mcninch as a director on Mar 16, 2019	2 pages	AP01

Mar 29, 2019	Cessation of Patricia Ellen Litton as a person with significant control on Mar 29, 2019	1 pages	PSC07

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Sep 29, 2018	Termination of appointment of Patricia Ellen Litton as a director on Sep 29, 2018	1 pages	TM01

Aug 14, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Aug 31, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Sep 25, 2016	Micro company accounts made up to Dec 31, 2015	4 pages	AA

Aug 22, 2016	Confirmation statement made on Jul 22, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PAYROLLCAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNINCH, Siobhan Mary Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire United Kingdom	Jul 29, 2013		Secretary	Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire United Kingdom				180138110001
MCNINCH, Liam James Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	Mar 16, 2019		Director	Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	United Kingdom	British	2001-1	257018900001
MCNINCH, Siobhan Mary Elm Barn Stert Road OX39 4SB Kingston Blount Oxfordshire	Jul 22, 2002		Director	Elm Barn Stert Road OX39 4SB Kingston Blount Oxfordshire	England	British	1963-9	83578210001
LITTON, Patricia Ellen Upper Brooms 252 Common Road LU6 2PN Kensworth Bedfordshire	Jul 22, 2002	Jul 29, 2013	Secretary	Upper Brooms 252 Common Road LU6 2PN Kensworth Bedfordshire		British		83577890001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jul 22, 2002	Jul 22, 2002	Nominee Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				900023760001
LITTON, Patricia Ellen Upper Brooms 252 Common Road LU6 2PN Kensworth Bedfordshire	Jul 22, 2002	Sep 29, 2018	Director	Upper Brooms 252 Common Road LU6 2PN Kensworth Bedfordshire	England	British	1942-11	83577890001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jul 22, 2002	Jul 22, 2002	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYROLLCAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam James Mcninch Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	Sep 01, 2020	Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Patricia Ellen Litton Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	Apr 06, 2016	Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Siobhan Mary Mcninch Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	Apr 06, 2016	Stert Road Kingston Blount OX39 4SB Chinnor Elm Barn Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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