CAFE PARENTCO LIMITED
Overview
| Company Name | CAFE PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13328295 |
| 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 CAFE PARENTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAFE PARENTCO LIMITED located?
| Registered Office Address | 11-12 Hanover Square W1S 1JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFE PARENTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CAFE PARENTCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for CAFE PARENTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Reardon as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Notification of Pollen Street Group Limited as a person with significant control on Jun 24, 2026 | 2 pages | PSC02 | ||
Cessation of Psc Nominee 4 Limited as a person with significant control on Jun 24, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Andrew James Reardon as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew James Gary Potter as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Stone as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Jan 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Statement of capital following an allotment of shares on Jan 10, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Apr 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||
Notification of Psc Nominee 4 Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 21, 2022 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Jul 27, 2021
| 3 pages | SH01 | ||
Consolidation of shares on Jul 27, 2021 | 6 pages | SH02 | ||
Who are the officers of CAFE PARENTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, David Robert | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | 269102630001 | |||||
| STONE, Michael John | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | Australian | 343065270001 | |||||
| POTTER, Matthew James Gary | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | 197767300001 | |||||
| REARDON, Andrew James | Director | Castle Gate LS22 6LE Wetherby 1 Castle Gate England | United Kingdom | British | 307872240001 |
Who are the persons with significant control of CAFE PARENTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pollen Street Group Limited | Jun 24, 2026 | Bulwer Avenue St Sampson GY2 4LH Guernsey Mont Crevelt House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Psc Nominee 4 Limited | Jul 27, 2021 | Trafalgar Court Les Banques St Peter Port 656 GY1 3PP Guernsey Third Floor East Wing Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAFE PARENTCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2021 | Jul 27, 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