SPA CAFFE LIMITED

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

    Company NameSPA CAFFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08084542
    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 SPA CAFFE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPA CAFFE LIMITED located?

    Registered Office Address
    Teal Cafe
    London Road
    TN15 0DX Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPA CAFFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for SPA CAFFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Katherine Susan Golding as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Change of details for Mr Andrew Neil Golding as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Notification of Andrew Neil Golding as a person with significant control on Jun 19, 2017

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Registered office address changed from , Teal Cafe London Road, Sevenoaks, Kent, TN15 0RS, England to Teal Cafe London Road Sevenoaks TN15 0DX on Sep 12, 2023

    1 pagesAD01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Lawrence as a director on Apr 26, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Appointment of Ms Samantha Lawrence as a director on Oct 04, 2021

    2 pagesAP01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Emily Constance Golding as a director on Jun 05, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Who are the officers of SPA CAFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Andrew Neil
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    Director
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    EnglandBritish109195880001
    GOLDING, Emily Constance
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    Director
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    EnglandBritish270447750001
    GOLDING, Katherine Susan
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    Director
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    EnglandBritish154927820001
    GOLDING, Thomas Oliver
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    Director
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    EnglandBritish203854620001
    GOLDING, William Angus
    Riverhill
    TN15 0RS Sevenoaks
    Riverhill Motel
    Kent
    England
    Director
    Riverhill
    TN15 0RS Sevenoaks
    Riverhill Motel
    Kent
    England
    EnglandBritish194753280001
    LAWRENCE, Samantha
    London Road
    TN15 0RS Sevenoaks
    Teal Cafe
    Kent
    England
    Director
    London Road
    TN15 0RS Sevenoaks
    Teal Cafe
    Kent
    England
    EnglandBritish287937750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Neil Golding
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    Jun 19, 2017
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    No
    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.
    Mrs Katherine Susan Golding
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    May 30, 2017
    London Road
    TN15 0DX Sevenoaks
    Teal Cafe
    England
    No
    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.

    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