CAFFE BAR LIMITED - LONDON


Company Profile Company Filings

Overview

CAFFE BAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAFFE BAR LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03797214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CAFFE BAR LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GLOBAL HOUSE
LONDON
N12 8NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONICA POLLEDRI British Director 2013-09-05 CURRENT
MR LUIGI PAOLO POLLEDRI Nov 1965 British Director 2015-07-01 CURRENT
MR ANTHONY GIOVANNI LUIGI POLLEDRI Oct 1964 British Director 2014-09-01 CURRENT
MR LUIGI PAULO CARLO POLLEDRI Nov 1965 British Director 1999-06-28 UNTIL 2013-09-05 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-06-28 UNTIL 1999-06-28 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-06-28 UNTIL 1999-06-28 RESIGNED
MR ANTHONY GIOVANNI LUIGI POLLEDRI Oct 1964 British Secretary 1999-06-28 UNTIL 2013-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Veronica Caterina Polledri 2016-04-06 6/1969 London   Ownership of shares 25 to 50 percent
Mr Antony Giovanni Luigi Polledri 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Mr Luigi Paolo Carlo Polledri 2016-04-06 11/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL PARK LODGE (RESIDENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
LITTLE ITALY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BAR ITALIA (SOHO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BAR ITALIA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGNIFIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ZENEVA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NINO'S PANINO'S LIMITED LONDON Active -... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
PA NINO'S LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CENTRE POINT BEVERAGES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Caffe Bar Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £10,913 Cash £328,538 equity
Caffe Bar Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-08-2022 £15,347 Cash £65,117 equity
Caffe Bar Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £27,369 Cash £70,039 equity
Caffe Bar Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £710 Cash £61,609 equity
Caffe Bar Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-08-2019 £3,490 Cash £59,837 equity
Caffe Bar Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-08-2017 £1,908 Cash £42,395 equity
Caffe Bar Limited - Accounts to registrar - small 17.1.1 2017-05-26 31-08-2016 £3,126 Cash £39,416 equity
Caffe Bar Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £2,317 Cash £37,380 equity
Caffe Bar Limited - Limited company - abbreviated - 11.6 2015-05-23 31-08-2014 £3,869 Cash £13,609 equity

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