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CAFE DELI WHOLESALE LTD

CAFE DELI WHOLESALE LTD

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

    • Overview

    Company NameCAFE DELI WHOLESALE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963689
    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 DELI WHOLESALE LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAFE DELI WHOLESALE LTD located?

    Registered Office Address
    Unit 5
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE DELI WHOLESALE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAFE DELI WHOLESALE LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for CAFE DELI WHOLESALE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with updates

    		5 pagesCS01

    Director's details changed for Miss Janequi Dilipecumar Carsandas on Apr 02, 2025

    		2 pagesCH01

    Termination of appointment of Angela Christina Cappellazzi as a director on Mar 06, 2025

    		1 pagesTM01

    Registration of charge 059636890001, created on Feb 24, 2025

    		16 pagesMR01

    Termination of appointment of Mauro Cappellazzi as a director on Jan 30, 2025

    		1 pagesTM01

    Termination of appointment of Vivienne Lindsay Doherty as a director on Jan 30, 2025

    		1 pagesTM01

    Appointment of Miss Janequi Dilipecumar Carsandas as a director on Jan 30, 2025

    		2 pagesAP01

    Appointment of Mr James Nicholas Sinclair as a director on Oct 17, 2024

    		2 pagesAP01

    Notification of Cafe Deli Holdings Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC02

    Cessation of Mauro Cappellazzi as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Cessation of Vivienne Lindsay Doherty as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Cessation of Angela Christina Cappellazzi as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Change of details for Mrs Angela Christina Cappellazzi as a person with significant control on Nov 07, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Angela Christina Cappellazzi on Nov 07, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Terence John Penn as a director on Feb 08, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of CAFE DELI WHOLESALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILIPECUMAR CARSANDAS, Janequi
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Unit 5
    Surrey
    United Kingdom
    		Director
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Unit 5
    Surrey
    United Kingdom
    		EnglandPortugueseDirector291020420003
    SINCLAIR, James Nicholas
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Unit 5
    Surrey
    United Kingdom
    		Director
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Unit 5
    Surrey
    United Kingdom
    		EnglandBritishCompany Director309975060001
    DOHERTY, Robin Keith
    17 Copse View
    CR2 8HL South Croydon
    London
    		Secretary
    17 Copse View
    CR2 8HL South Croydon
    London
    		British110761420001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CAPPELLAZZI, Angela Christina
    A
    Kingswood Way
    CR2 8QQ South Croydon
    52
    Surrey
    England
    		Director
    A
    Kingswood Way
    CR2 8QQ South Croydon
    52
    Surrey
    England
    		EnglandBritishOffice Administrator3312850004
    CAPPELLAZZI, Mauro
    Brookmead Industrial Estate
    Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		Director
    Brookmead Industrial Estate
    Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		United KingdomItalianGeneral Manager51350800002
    DOHERTY, Vivienne Lindsay
    Kingswood Way
    CR2 8QQ South Croydon
    52a
    Surrey
    Great Britain
    		Director
    Kingswood Way
    CR2 8QQ South Croydon
    52a
    Surrey
    Great Britain
    		EnglandBritishAccounts Manager116075210002
    DOHERTY, Vivienne Lindsay
    21 Vicars Oak Road
    Upper Norwood
    SE19 1HE London
    		Director
    21 Vicars Oak Road
    Upper Norwood
    SE19 1HE London
    		EnglandBritishSales Administrator116075210001
    PENN, Terence John
    28 St Dunstans Road
    SE25 6EU London
    		Director
    28 St Dunstans Road
    SE25 6EU London
    		EnglandBritishSales Manager116075220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAFE DELI WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cafe Deli Holdings Limited
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Unit 5
    Surrey
    United Kingdom
    		Oct 17, 2024
    Brookmead Industrial Estate
    CR0 4TS Jessops Way Croydon
    Unit 5
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number15536622
    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.
    Mrs Angela Christina Cappellazzi
    Brookmead Industrial Estate, Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		Apr 06, 2016
    Brookmead Industrial Estate, Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		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.
    Mr Mauro Cappellazzi
    Brookmead Industrial Estate, Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		Apr 06, 2016
    Brookmead Industrial Estate, Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		Yes
    Nationality: Italian
    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 Vivienne Lindsay Doherty
    Brookmead Industrial Estate, Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		Apr 06, 2016
    Brookmead Industrial Estate, Jessops Way
    CR0 4TS Croydon
    Unit 5
    England
    		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.
    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.
    • license: CC0