CAFFE ESPRESSO BAR LTD - ANDOVER


Company Profile Company Filings

Overview

CAFFE ESPRESSO BAR LTD is a Private Limited Company from ANDOVER and has the status: Active.
CAFFE ESPRESSO BAR LTD was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895417. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

CAFFE ESPRESSO BAR LTD - ANDOVER

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 WATERLOO TERRACE
ANDOVER
HAMPSHIRE
SP11 7LY

This Company Originates in : United Kingdom
Previous trading names include:
EXTREME COFFEE CO. LIMITED (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VICTORIA HIGDON Jun 1973 British Director 2023-11-17 CURRENT
VICTORIA HIGDON British Secretary 2008-07-26 CURRENT
MR GERALD ROBERT FITZGERALD Feb 1970 British Director 2004-10-10 UNTIL 2023-11-07 RESIGNED
GERALD CHARLES FITZGERALD Sep 1941 British Director 2007-09-14 UNTIL 2007-11-30 RESIGNED
GERALD FITZGERALD British Secretary 2003-09-11 UNTIL 2004-10-10 RESIGNED
GERALD CHARLES FITZGERALD British Secretary 2004-10-10 UNTIL 2006-10-17 RESIGNED
NICOLA BAXTER British Secretary 2006-10-17 UNTIL 2008-07-26 RESIGNED
JONATHAN RADFORD Nov 1979 British Director 2003-09-11 UNTIL 2004-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Victoria Higdon 2023-11-07 6/1973 Andover   Hampshire Ownership of shares 75 to 100 percent
Mr Gerald Robert Fitzgerald 2016-04-06 - 2023-11-07 2/1970 Andover   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEABERRY ROASTING COMPANY LTD ANDOVER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PEABERRY COFFEE ROASTING COMPANY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 10832 - Production of coffee and coffee substitutes
FIRST WORLD CONNECT LTD SUTTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PEABERRY COFFEE COMPANY LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices

Free Reports Available

Report Date Filed Date of Report Assets
Caffe Espresso Bar Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 30-09-2023 £24,329 Cash £18,246 equity
Caffe Espresso Bar Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-07 30-09-2021 £35,496 Cash £24,633 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CIRCULAR SOFTWARE LIMITED ANDOVER Active UNAUDITED ABRIDGED 58290 - Other software publishing