STAN'S CAFE ENTERPRISES LIMITED
Overview
| Company Name | STAN'S CAFE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05958632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAN'S CAFE ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAN'S CAFE ENTERPRISES LIMITED located?
| Registered Office Address | 20 Wheatsheaf Road B16 0RY Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAN'S CAFE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (340) LIMITED | Oct 06, 2006 | Oct 06, 2006 |
What are the latest accounts for STAN'S CAFE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for STAN'S CAFE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2026 |
| Overdue | No |
What are the latest filings for STAN'S CAFE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 5 pages | AA | ||
Notification of Stan's Cafe Theatre as a person with significant control on Jul 03, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 03, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Roxana Alba Silbert as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan Callander Rivett as a director on May 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Floor 3 12-26 Albert Street Birmingham B4 7UD England to 20 Wheatsheaf Road Birmingham B16 0RY on Jul 22, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 st John Street Manchester M3 4EB to Floor 3 12-26 Albert Street Birmingham B4 7UD on Feb 25, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Roxana Alba Silbert as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Who are the officers of STAN'S CAFE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | c/o Laytons Llp 105-108 Old Broad Street EC2N 1ER London 3rd Floor, Pinners Hall United Kingdom |
| 101838590001 | ||||||||||
| HAVILL, Gervase Bond, Mr. | Director | 11 Woodville Road Kings Heath B14 7AH Birmingham | United Kingdom | British | 82541740002 | |||||||||
| RIVETT, Alan Callander | Director | Wheatsheaf Road B16 0RY Birmingham 20 England | England | British | 104234060001 | |||||||||
| EWART, Sydney George | Director | 26 Carisbrooke Road Edgbaston B17 8NW Birmingham West Midlands | United Kingdom | British | 98044670001 | |||||||||
| FLETCHER, Peter John | Director | 108 Russell Road Hall Green B28 8SG Birmingham West Midlands | United Kingdom | British | 126877920001 | |||||||||
| JAMES, Alan | Director | 2 Pool Dam DY10 3LX Churchill Worcestershire | United Kingdom | British | 123604170001 | |||||||||
| PARSONS, Andrew Neil | Director | 90 Willows Road B12 9QD Birmingham | United Kingdom | British | 24809320003 | |||||||||
| PLANT, Sarah Jane, Dr | Director | 20 Spring Road B15 2HG Birmingham West Midlands | United Kingdom | British | 114453300001 | |||||||||
| SILBERT, Roxana Alba | Director | Wheatsheaf Road B16 0RY Birmingham 20 England | United Kingdom | British | 156593730001 | |||||||||
| TAYLOR JEAVONS, Heather Angela | Director | Elm House Worcester Road Newland WR13 5AY Malvern Worcestershire | United Kingdom | British | 119918520001 | |||||||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
Who are the persons with significant control of STAN'S CAFE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stan's Cafe Theatre | Jul 03, 2026 | Wheatsheaf Road B16 0RY Birmingham 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STAN'S CAFE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Jul 03, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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