CAFFE SHOP LIMITED
Overview
| Company Name | CAFFE SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06806687 |
| 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 CAFFE SHOP LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAFFE SHOP LIMITED located?
| Registered Office Address | Unit C Old Power Way Lowfields Business Park HX5 9DE Elland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFFE SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 264 LIMITED | Feb 02, 2009 | Feb 02, 2009 |
What are the latest accounts for CAFFE SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAFFE SHOP LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for CAFFE SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Earl Rajkumar Beadle as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Karen Beadle as a person with significant control on Jan 31, 2025 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mrs Karen Beadle as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Earl Rajakumar Beadle on Sep 09, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAFFE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Earl Rajkumar | Director | Old Power Way Lowfields Business Park HX5 9DE Elland Unit C | United Kingdom | British | Company Director | 78754760002 | ||||
| BEADLE, Karen | Director | Old Power Way Lowfields Business Park HX5 9DE Elland Unit C | United Kingdom | British | Manager | 297770170001 | ||||
| SPEIGHT, Robert | Secretary | 21 Hopefield Way BD5 8AA Bradford West Yorkshire | British | Company Secretary | 78892450001 | |||||
| LUPFAW SECRETARIAL LIMITED | Secretary | Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd | 136031610001 | |||||||
| EMSLEY, Kevin Harry | Director | 5 Heathfield LS16 6AQ Leeds West Yorkshire | England | British | Solicitor | 52887980003 | ||||
| LUPFAW FORMATIONS LIMITED | Director | Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd | 136031620001 |
Who are the persons with significant control of CAFFE SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Beadle | Jan 31, 2025 | Old Power Way Lowfields Business Park HX5 9DE Elland Unit C United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Earl Rajkumar Beadle | Jun 30, 2016 | Old Power Way Lowfields Business Park HX5 9DE Elland Unit C | No |
Nationality: British Country of Residence: England | |||
Natures of 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