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CAFFE DELIZIA LIMITED

CAFFE DELIZIA LIMITED

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

    • Overview

    Company NameCAFFE DELIZIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07004614
    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 CAFFE DELIZIA LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAFFE DELIZIA LIMITED located?

    Registered Office Address
    c/o C/O TW SECRETARIAL LIMITED
    47 Boutport Street
    EX31 1SQ Barnstaple
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFFE DELIZIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAFFE DELICIA LIMITEDAug 29, 2009Aug 29, 2009

    What are the latest accounts for CAFFE DELIZIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAFFE DELIZIA LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for CAFFE DELIZIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    		1 pagesAA01

    Secretary's details changed

    		1 pagesCH04

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 070046140002, created on Sep 20, 2020

    		38 pagesMR01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Registration of charge 070046140001, created on Aug 04, 2020

    		40 pagesMR01

    Secretary's details changed for Tw Secretarial Limited on May 22, 2020

    		1 pagesCH04

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Director's details changed for Michael James Braund on Sep 01, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of CAFFE DELIZIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS WESTCOTT SECRETARIAL LIMITED
    Boutport Street
    EX31 1SQ Barnstaple
    47
    Devon
    United Kingdom
    		Secretary
    Boutport Street
    EX31 1SQ Barnstaple
    47
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05024180
    		103914290006
    BRAUND, Michael James
    c/o C/O Tw Secretarial Limited
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		Director
    c/o C/O Tw Secretarial Limited
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		EnglandBritish151706830003
    WALKER, Mark Adrian
    c/o C/O Tw Secretarial Limited
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		Director
    c/o C/O Tw Secretarial Limited
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		United KingdomBritish76506580001
    CANNON, Timothy Lloyd Frank
    Stradbroke House
    16 Grand Avenue
    BH6 3SY Southbourne
    Flat 2
    Bournemouth
    		Director
    Stradbroke House
    16 Grand Avenue
    BH6 3SY Southbourne
    Flat 2
    Bournemouth
    		BritishDirector140494140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAFFE DELIZIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael James Braund
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		Apr 06, 2016
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Mark Adrian Walker
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		Apr 06, 2016
    Boutport Street
    EX31 1SQ Barnstaple
    47
    England
    		No
    Nationality: British
    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.
    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