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KAFENEION LTD

KAFENEION LTD

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

    • Overview

    Company NameKAFENEION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11340837
    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 KAFENEION LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is KAFENEION LTD located?

    Registered Office Address
    Charter House
    33 Greek Street
    SK3 8AX Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAFENEION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KAFENEION LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for KAFENEION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Konstantinos Nearchou on May 19, 2025

    		2 pagesCH01

    Change of details for Mr Konstantinos Nearchou as a person with significant control on May 19, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Cessation of Fiona Mary Abelidis as a person with significant control on Nov 26, 2021

    		1 pagesPSC07

    Termination of appointment of Fiona Mary Abelidis as a director on Nov 26, 2021

    		1 pagesTM01

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Notification of Konstantinos Nearchou as a person with significant control on Apr 30, 2021

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from 46 Clearwater Drive Didsbury Manchester Clearwater Drive Manchester M20 2ED United Kingdom to Charter House 33 Greek Street Stockport Cheshire SK3 8AX on Mar 17, 2021

    		1 pagesAD01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KAFENEION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEARCHOU, Konstantinos
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		Director
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		EnglandGreek245945430002
    ABELIDIS, Fiona Mary
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		Director
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		United KingdomBritish65120640004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAFENEION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Konstantinos Nearchou
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		Apr 30, 2021
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		No
    Nationality: Greek
    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.
    Mrs Fiona Mary Abelidis
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		May 02, 2018
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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