CREAMS CAFE LTD
Overview
| Company Name | CREAMS CAFE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13063521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREAMS CAFE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CREAMS CAFE LTD located?
| Registered Office Address | 7th Floor Winchester House 259-269 Old Marylebone Road NW1 5RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREAMS CAFE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CREAMS CAFE LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for CREAMS CAFE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sunil Sandip Patel as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 09, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Everett Weston Fieldgate as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kamal Kant Zaverchand Shah as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 08, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Registration of charge 130635210002, created on Apr 11, 2024 | 48 pages | MR01 | ||||||||||||||||||
Registered office address changed from , 2nd Floor, Roding House 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on Feb 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CREAMS CAFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDGATE, Everett Weston | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | United Kingdom | Australian | 329570930001 | |||||
| MAJID, Othman Shoukat | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | England | British | 277779370001 | |||||
| SARWAR, Javaid Imran | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | England | British | 83111640001 | |||||
| SHAH, Ankush Kamal Kant | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | England | British | 269359640001 | |||||
| SUMARIA, Koonti | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | United Kingdom | British | 277778800001 | |||||
| AQIL, Balal | Director | 2 Cambridge Road IG11 8NL Barking 2nd Floor, Roding House Essex United Kingdom | England | British | 184705960002 | |||||
| PATEL, Sunil Sandip | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | England | British | 277779030001 | |||||
| SHAH, Kamal Kant Zaverchand | Director | Winchester House 259-269 Old Marylebone Road NW1 5RA London 7th Floor United Kingdom | England | British | 269359650001 |
Who are the persons with significant control of CREAMS CAFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ankush Kamal Kant Shah | Dec 04, 2020 | 2 Cambridge Road IG11 8NL Barking 2nd Floor, Roding House Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CREAMS CAFE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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