MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED - LONDON


Company Profile Company Filings

Overview

MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02917979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED (until 22/10/2010)
MORELLI'S GELATO UK LIMITED (until 12/08/2008)
MORELLI'S GELATO LIMITED (until 21/11/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELBA MORELLI SCHOFIELD Jan 1974 British Director 2005-03-23 CURRENT
JANE ROSE MORELLI Oct 1973 British Director 2024-02-09 CURRENT
MRS LOUISE MORELLI Aug 1973 British Director 2019-02-21 UNTIL 2024-02-09 RESIGNED
ROBERT ERIC GROOM Nov 1944 British Director 2005-03-23 UNTIL 2005-03-23 RESIGNED
MS LOUISE MORELLI Aug 1973 Secretary 2002-04-26 UNTIL 2024-02-09 RESIGNED
LEO MORELLI Secretary 1994-04-12 UNTIL 2002-04-26 RESIGNED
SUSAN CHOW Secretary 1994-04-12 UNTIL 1994-04-12 RESIGNED
MARINO MORELLI Feb 1948 British Director 1994-04-12 UNTIL 2005-03-23 RESIGNED
ROGER TOMS Nov 1947 British Director 1994-04-12 UNTIL 1994-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marino Morelli 2016-04-06 2/1948 Monaco   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Elba Maximiana Morelli 2016-04-06 12/1953 Miami Beach   Florida Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH FORELAND ESTATE LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAST KENT ITEC LTD. CHATHAM ... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CARLIN LONDON PROPERTY LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C LOVIBOND BSC ACA CTA LIMITED ABINGDON Active MICRO ENTITY 69203 - Tax consultancy
ASHLEY CHASE ESTATE LIMITED DITCHEAT UNITED KINGDOM Active GROUP 10511 - Liquid milk and cream production
CELEBRITY BET LIMITED LONDON Dissolved... DORMANT 92000 - Gambling and betting activities
C.M. LITTMAN CHEESE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WYKES INTERNATIONAL LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED CANVEY ISLAND UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
MORELLI'S CAPPUCCINO BARS (HARLOW) LIMITED BISHOP'S STOR Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
MORELLI'S CAPPUCCINO BARS (ST ALBANS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MORELLI'S CAPPUCCINO BARS (LUTON 2) LIMITED CAMBRIDGE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MORELLI'S GELATO LONDON (ONE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
MORELLI'S GELATO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORELLI'S GELATO (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
MORELLI'S CAPPUCCINO HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORELLI'S GELATO CG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MORELLI'S GELATO PORTOBELLO LIMITED LONDON UNITED KINGDOM Active DORMANT 56102 - Unlicensed restaurants and cafes
MORELLI'S GELATO CG2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-12-2022 -825 Cash -438,177 equity
ACCOUNTS - Final Accounts preparation 2022-12-01 31-12-2021 115 Cash -539,796 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 41,071 Cash -674,604 equity
ACCOUNTS - Final Accounts preparation 2020-10-16 31-12-2019 115 Cash -771,515 equity
MORELLI'S_CAPPUCCINO_BARS - Accounts 2019-10-01 31-12-2018 £2,015 Cash £-928,039 equity
MORELLI'S_CAPPUCCINO_BARS - Accounts 2018-09-29 31-12-2017 £115 Cash £-939,613 equity
MORELLI'S_CAPPUCCINO_BARS - Accounts 2017-10-03 31-12-2016 £951 Cash
MORELLI'S_CAPPUCCINO_BARS - Accounts 2016-10-01 31-12-2015 £23,409 Cash £-657,044 equity
Abbreviated Company Accounts - MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED 2015-10-01 31-12-2014 £1,821 Cash £-649,817 equity

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