CAFE PARADISO DELI LIMITED

CAFE PARADISO DELI LIMITED

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

    Company NameCAFE PARADISO DELI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05758325
    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 PARADISO DELI LIMITED?

    • Manufacture of ice cream (10520) / Manufacturing
    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAFE PARADISO DELI LIMITED located?

    Registered Office Address
    58 High Street
    HA5 5PZ Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE PARADISO DELI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAFE PARADISO DELI LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CAFE PARADISO DELI LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 35 Ballards Lane London N3 1XW to 58 High Street Pinner Middlesex HA5 5PZ on Jun 16, 2025

    1 pagesAD01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Daniella Marie Salamone on Jan 01, 2018

    2 pagesCH01

    Director's details changed for Analisa Marie Salamone on Jan 01, 2018

    2 pagesCH01

    Change of details for Salamone Holdings Limited as a person with significant control on Jan 01, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Director's details changed for Ms Daniella Marie Salamone on Jun 14, 2017

    2 pagesCH01

    Director's details changed for Analisa Marie Salamone on Jun 14, 2017

    2 pagesCH01

    Termination of appointment of County West Secretarial Services Limited as a secretary on Jun 14, 2017

    1 pagesTM02

    Who are the officers of CAFE PARADISO DELI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALAMONE, Analisa Marie
    High Street
    HA5 5PZ Pinner
    58
    Middlesex
    England
    Director
    High Street
    HA5 5PZ Pinner
    58
    Middlesex
    England
    EnglandBritishOperations Manager210818450002
    SALAMONE, Daniella Marie
    High Street
    HA5 5PZ Pinner
    58
    Middlesex
    England
    Director
    High Street
    HA5 5PZ Pinner
    58
    Middlesex
    England
    United KingdomBritishNone161574680002
    SALAMONE, Giovanni
    The Villa
    Fairlie Gardens
    SE23 3TE London
    Secretary
    The Villa
    Fairlie Gardens
    SE23 3TE London
    British47421220002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    210 Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court
    United Kingdom
    Secretary
    210 Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    133545680001
    PASSONI, Massimiliano
    205 Parkside Avenue
    DA7 6NR Bexley Heath
    Kent
    Director
    205 Parkside Avenue
    DA7 6NR Bexley Heath
    Kent
    United KingdomItalianRestaurant Manager173302840001
    SALAMONE, Giovanni
    The Villa
    Fairlie Gardens
    SE23 3TE London
    Director
    The Villa
    Fairlie Gardens
    SE23 3TE London
    United KingdomBritishCompany Director47421220002
    SALAMONE, Giovanni
    3 Sunnyside
    Blythe Hill Catford
    SE6 4UR London
    Director
    3 Sunnyside
    Blythe Hill Catford
    SE6 4UR London
    United KingdomBritishCompany Director42633250005

    Who are the persons with significant control of CAFE PARADISO DELI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06333216
    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.

    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