ALLENDALE CAFÉ LIMITED

ALLENDALE CAFÉ LIMITED

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

    Company NameALLENDALE CAFÉ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12372754
    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 ALLENDALE CAFÉ LIMITED?

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

    Where is ALLENDALE CAFÉ LIMITED located?

    Registered Office Address
    6 Poole Road
    BH21 1QE Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLENDALE CAFÉ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALLENDALE CAFÉ LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for ALLENDALE CAFÉ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Allendale Centre Hanham Road Wimborne Dorset BH21 1AS England to 6 Poole Road Wimborne Dorset BH21 1QE on Nov 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mandy Louise Stansfield as a director on Nov 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Registration of charge 123727540001, created on Mar 08, 2021

    24 pagesMR01

    Director's details changed for Mr Paul Gunovsky on Mar 12, 2021

    2 pagesCH01

    Director's details changed for Mr Graham Brown on Mar 12, 2021

    2 pagesCH01

    Appointment of Mr Mohit Kumar Kochar as a director on Feb 24, 2021

    2 pagesAP01

    Registered office address changed from 3 Royalty View Apartments 24 Farifield Christchurch Dorset BH23 1QX England to Allendale Centre Hanham Road Wimborne Dorset BH21 1AS on Mar 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 1,000
    3 pagesSH01

    Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to 3 Royalty View Apartments 24 Farifield Christchurch Dorset BH23 1QX on Dec 07, 2020

    1 pagesAD01

    Director's details changed for Miss Mandy Louise Stansfield on Jun 16, 2020

    2 pagesCH01

    Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Appointment of Miss Mandy Louise Stansfield as a director on Jan 08, 2020

    2 pagesAP01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ALLENDALE CAFÉ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Graham
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    England
    Director
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    England
    EnglandBritishLocal Government Officer201506400002
    GUNOVSKY, Paul
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    England
    Director
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    England
    EnglandBritishWriter/Journalist201894740001
    KOCHAR, Mohit Kumar
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    England
    Director
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    England
    EnglandBritishProperty Consultant238165210001
    STANSFIELD, Mandy Louise
    Hanham Road
    BH21 1AS Wimborne
    Allendale Centre
    Dorset
    England
    Director
    Hanham Road
    BH21 1AS Wimborne
    Allendale Centre
    Dorset
    England
    EnglandBritishBookkeeper/Management Accountant265897780002

    Who are the persons with significant control of ALLENDALE CAFÉ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bramshaw Way
    New Milton
    12
    United Kingdom
    Dec 20, 2019
    Bramshaw Way
    New Milton
    12
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08290423
    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.

    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