DEE CAFFARI LTD

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

    Company NameDEE CAFFARI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05689700
    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 DEE CAFFARI LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is DEE CAFFARI LTD located?

    Registered Office Address
    Shms House
    20 Little Park Farm Road
    PO15 5TD Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEE CAFFARI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DEE CAFFARI LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for DEE CAFFARI LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on Dec 16, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    5 pagesCS01

    Director's details changed for Miss Denise Caffari on May 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Joanna Catherine Uffendell as a secretary on May 26, 2016

    1 pagesTM02

    Who are the officers of DEE CAFFARI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAFFARI, Denise
    20 Little Park Farm Road
    PO15 5TD Fareham
    Shms House
    Hampshire
    United Kingdom
    Secretary
    20 Little Park Farm Road
    PO15 5TD Fareham
    Shms House
    Hampshire
    United Kingdom
    209297330001
    CAFFARI, Denise
    50 Southampton Hill
    Titchfield
    PO14 4AJ Fareham
    The Meadows
    Hampshire
    Director
    50 Southampton Hill
    Titchfield
    PO14 4AJ Fareham
    The Meadows
    Hampshire
    EnglandBritish117870600005
    SPEDDING, Harry George William
    The Meadows
    50 Southampton Hill, Titchfield
    PO14 4AJ Fareham
    Hampshire
    Director
    The Meadows
    50 Southampton Hill, Titchfield
    PO14 4AJ Fareham
    Hampshire
    EnglandBritish111088380002
    UFFENDELL, Joanna Catherine
    Suvla
    37 Southwick Road
    PO17 6HS Wickham
    Hampshire
    Secretary
    Suvla
    37 Southwick Road
    PO17 6HS Wickham
    Hampshire
    British109890360002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    UFFENDELL, Joanna Catherine
    Suvla
    37 Southwick Road
    PO17 6HS Wickham
    Hampshire
    Director
    Suvla
    37 Southwick Road
    PO17 6HS Wickham
    Hampshire
    EnglandBritish109890360002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of DEE CAFFARI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Denise Caffari
    20 Little Park Farm Road
    PO15 5TD Fareham
    Shms House
    Hampshire
    United Kingdom
    Jul 01, 2016
    20 Little Park Farm Road
    PO15 5TD Fareham
    Shms House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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