CAFE LA STRADA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAFE LA STRADA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05388377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAFE LA STRADA LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAFE LA STRADA LTD located?

    Registered Office Address
    7a King Street
    BA11 1BH Frome
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE LA STRADA LTD?

    Previous Company Names
    Company NameFromUntil
    LA STRADA LTDSep 28, 2007Sep 28, 2007
    FROME CONSTRUCTION LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest accounts for CAFE LA STRADA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CAFE LA STRADA LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for CAFE LA STRADA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Change of details for Ms Jude Hazel Kelly as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2023 with updates

    5 pagesCS01

    Notification of Stephen David Parry as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Jude Hazel Kelly as a person with significant control on Nov 30, 2020

    2 pagesPSC04

    Director's details changed for Mr Stephen David Parry on Nov 30, 2020

    2 pagesCH01

    Director's details changed for Ms Judith Hazel Kelly on Nov 30, 2020

    2 pagesCH01

    Secretary's details changed for Ms Judith Hazel Kelly on Nov 30, 2020

    1 pagesCH03

    Cessation of Jude Hazel Kelly as a person with significant control on Dec 07, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 7a King Street Frome Somerset BA11 1BH on Sep 07, 2018

    1 pagesAD01

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Notification of Jude Hazel Kelly as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Who are the officers of CAFE LA STRADA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Judith Hazel
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    Secretary
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    BritishRestauranteur125457570002
    KELLY, Judith Hazel
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    Director
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    EnglandBritishRestauranteur125457570003
    PARRY, Stephen David
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    Director
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    United KingdomBritishFruiterer125457810002
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    3 Church Street
    BA11 1PW Frome
    Somerset
    Secretary
    3 Church Street
    BA11 1PW Frome
    Somerset
    66920790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FISHER, Clifford George
    12 Howell Road
    Exeter
    EX4 4LG Devon
    Director
    12 Howell Road
    Exeter
    EX4 4LG Devon
    EnglandBritishDirector61704470002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CAFE LA STRADA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Parry
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    Mar 31, 2021
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    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.
    Ms Jude Hazel Kelly
    BA11 1BN Frome
    13 Cheap Street
    Somerset
    England
    Apr 06, 2017
    BA11 1BN Frome
    13 Cheap Street
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jude Hazel Kelly
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    Apr 06, 2016
    Church Street
    Lacock
    SN15 2LB Chippenham
    21
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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