CAFE 55 SELLY OAK LIMITED

CAFE 55 SELLY OAK LIMITED

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

    Company NameCAFE 55 SELLY OAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09157088
    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 55 SELLY OAK LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAFE 55 SELLY OAK LIMITED located?

    Registered Office Address
    539-541 Bristol Road
    Selly Oak
    B29 6AU Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE 55 SELLY OAK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAFFECHINO NEW STREET LIMITEDAug 01, 2014Aug 01, 2014

    What are the latest accounts for CAFE 55 SELLY OAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAFE 55 SELLY OAK LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CAFE 55 SELLY OAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Second filing for the notification of Jian Rong Li as a person with significant control

    6 pagesRP04PSC01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jian Rong Li on Jan 09, 2025

    2 pagesCH01

    Change of details for Mr Jian Rong Li as a person with significant control on Jan 09, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Notification of Jian Rong Li as a person with significant control on Sep 14, 2017

    2 pagesPSC01

    Confirmation statement made on Feb 07, 2018 with updates

    5 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Sep 14, 2017

    1 pagesPSC07

    Notification of Jian Rong Li as a person with significant control on Sep 14, 2017

    3 pagesPSC01
    Annotations
    DateAnnotation
    Feb 17, 2025Clarification A second filed psc01 was registered on 17/02/2025

    Cessation of Kin Bong Lam as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of CAFE 55 SELLY OAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Jian Rong
    Bristol Road
    Selly Oak
    B29 6AU Birmingham
    539-541
    West Midlands
    England
    Director
    Bristol Road
    Selly Oak
    B29 6AU Birmingham
    539-541
    West Midlands
    England
    EnglandBritish209320090002
    DU, Yun
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    EnglandChineseDirector151700650001

    Who are the persons with significant control of CAFE 55 SELLY OAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Rong Li
    Bristol Road
    Selly Oak
    B29 6AU Birmingham
    539-541
    West Midlands
    England
    Sep 14, 2017
    Bristol Road
    Selly Oak
    B29 6AU Birmingham
    539-541
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Kin Bong Lam
    Bristol Road
    Selly Oak
    B29 6AU Birmingham
    539-541
    England
    Nov 01, 2016
    Bristol Road
    Selly Oak
    B29 6AU Birmingham
    539-541
    England
    Yes
    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.

    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