CAFFE VALERIA LTD

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

    Company NameCAFFE VALERIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13496081
    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 VALERIA LTD?

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

    Where is CAFFE VALERIA LTD located?

    Registered Office Address
    Summercourt Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFFE VALERIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CAFFE VALERIA LTD?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for CAFFE VALERIA LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3a Main Street Wheldrake York YO19 6AG England to Summercourt Main Street Cropwell Butler Nottingham NG12 3AB on Aug 26, 2025

    1 pagesAD01

    Change of details for Mrs Valeria Popple as a person with significant control on Aug 18, 2025

    2 pagesPSC04

    Director's details changed for Mrs Valeria Popple on Aug 18, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    4 pagesCS01

    Termination of appointment of Bruce Alan Corrie as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Corries Solicitors Ltd, Melroses Yard Walmgate York YO1 9XF England to 3a Main Street Wheldrake York YO19 6AG on Apr 21, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Appointment of Mr Bruce Alan Corrie as a director on Oct 19, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 19, 2022

    • Capital: GBP 20
    3 pagesSH01

    Registered office address changed from 3a Main Street Wheldrake York YO19 6AG United Kingdom to C/O Corries Solicitors Ltd, Melroses Yard Walmgate York YO1 9XF on Oct 25, 2022

    1 pagesAD01

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2021

    Statement of capital on Jul 06, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of CAFFE VALERIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPPLE, Valeria
    Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    Summercourt
    England
    Director
    Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    Summercourt
    England
    EnglandBritishDirector284978090002
    CORRIE, Bruce Alan
    Main Street
    Wheldrake
    YO19 6AG York
    3a
    England
    Director
    Main Street
    Wheldrake
    YO19 6AG York
    3a
    England
    EnglandBritishCompany Director87621940001

    Who are the persons with significant control of CAFFE VALERIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valeria Popple
    Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    Summercourt
    England
    Jul 06, 2021
    Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    Summercourt
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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