TAPAS CENTRO LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TAPAS CENTRO LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TAPAS CENTRO LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAPAS CENTRO LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAPAS CENTRO LIMITED - LIVERPOOL
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
173 COLLEGE ROAD
LIVERPOOL
L23 3AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A.D.P. INTERNATIONAL LIMITED (until 20/08/2007)
A.D.P. INTERNATIONAL LIMITED (until 20/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN THOMPSON | Apr 1980 | British | Director | 2017-10-09 | CURRENT |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-09 UNTIL 2004-06-10 | RESIGNED | ||
| MR KEITH JOSEPH GLEDHILL | Nov 1948 | British | Director | 2007-04-01 UNTIL 2012-07-01 | RESIGNED |
| MRS MAUREEN FRANCISE GLEDHILL | Nov 1954 | British | Director | 2007-04-01 UNTIL 2012-06-01 | RESIGNED |
| MR MICHAEL GLEDHILL | May 1980 | British | Director | 2009-01-01 UNTIL 2020-11-01 | RESIGNED |
| DAVID HATCHARD | Sep 1958 | British | Director | 2003-06-09 UNTIL 2007-03-31 | RESIGNED |
| PETER IDRIS EVANS | Feb 1942 | British | Director | 2003-08-13 UNTIL 2007-03-31 | RESIGNED |
| MS KATY ANNE GLEDHILL | Jan 1980 | British | Director | 2017-10-09 UNTIL 2020-11-01 | RESIGNED |
| MRS MAUREEN FRANCISE GLEDHILL | Nov 1954 | British | Secretary | 2007-04-01 UNTIL 2012-07-01 | RESIGNED |
| PETER IDRIS EVANS | Feb 1942 | British | Secretary | 2004-06-10 UNTIL 2007-03-31 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-09 UNTIL 2003-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Thompson | 2020-11-01 | 4/1980 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Michael Joseph Gledhill | 2016-04-06 - 2020-11-01 | 5/1980 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tapas Centro Ltd - Filleted accounts | 2023-12-15 | 31-03-2023 | £289,762 Cash £257,840 equity |
| Tapas Centro Ltd - Filleted accounts | 2022-05-21 | 31-03-2022 | £246,812 Cash £207,154 equity |
| Tapas Centro Ltd - Filleted accounts | 2021-07-01 | 31-03-2021 | £83,775 Cash £85,852 equity |
| Tapas Centro Ltd - Filleted accounts | 2021-05-21 | 31-03-2020 | £18,238 Cash £-80,516 equity |
| Tapas Centro Ltd - Filleted accounts | 2020-04-21 | 30-06-2019 | £17,003 Cash £-61,599 equity |
| Tapas Centro Ltd - Filleted accounts | 2018-11-29 | 30-06-2018 | £-67,150 equity |
| Tapas Centro Limited - Filleted accounts | 2017-12-23 | 30-06-2017 | £5,415 Cash £-14,960 equity |
| Tapas Centro Ltd - Abbreviated accounts | 2016-09-24 | 30-06-2016 | £869 Cash |
| Tapas Centro Ltd - Abbreviated accounts | 2016-03-25 | 30-06-2015 | £4,541 Cash |
| Tapas Centro Ltd - Abbreviated accounts | 2014-10-07 | 30-06-2014 | £5,683 Cash |