co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAFFE PRAEGO COFFEE COMPANY LTD

CAFFE PRAEGO COFFEE COMPANY LTD

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

    • Overview

    Company NameCAFFE PRAEGO COFFEE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09799267
    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 PRAEGO COFFEE COMPANY LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is CAFFE PRAEGO COFFEE COMPANY LTD located?

    Registered Office Address
    Unit 2 Quadrum Park Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFFE PRAEGO COFFEE COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CAFFE PRAEGO COFFEE COMPANY LTD?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for CAFFE PRAEGO COFFEE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 28, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Notification of Charles Lawrence Trace as a person with significant control on Mar 07, 2025

    		2 pagesPSC01

    Cessation of Ntn Limited as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Timothy Newberry as a director on Mar 07, 2025

    		1 pagesTM01

    Appointment of Mr Charles Lawrence Trace as a director on Mar 07, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CAFFE PRAEGO COFFEE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRACE, Charles Lawrence
    Sands Lane
    Small Dole
    BN5 9YL Henfield
    Ashleigh House
    West Sussex
    England
    		Director
    Sands Lane
    Small Dole
    BN5 9YL Henfield
    Ashleigh House
    West Sussex
    England
    		EnglandBritish129244340001
    NEWBERRY, Charles Timothy
    Old Portsmouth Road
    GU3 1LU Guildford
    Unit 2 Quadrum Park
    United Kingdom
    		Director
    Old Portsmouth Road
    GU3 1LU Guildford
    Unit 2 Quadrum Park
    United Kingdom
    		EnglandEnglish29754260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAFFE PRAEGO COFFEE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Lawrence Trace
    Sands Lane
    Small Dole
    BN5 9YL Henfield
    Ashleigh House
    West Sussex
    England
    		Mar 07, 2025
    Sands Lane
    Small Dole
    BN5 9YL Henfield
    Ashleigh House
    West Sussex
    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.
    Ntn Limited
    Quadrum Park, Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    2 Quadrum Park
    England
    		Apr 06, 2016
    Quadrum Park, Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    2 Quadrum Park
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityLimited Liability Of England & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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