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- CAFFE CONCERTO LIMITED
CAFFE CONCERTO LIMITED
Active - Accounts Filed
General Information
NAME
CAFFE CONCERTO LIMITED
COMPANY NUMBER
01994671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/03/1986
(38 years and 8 months old)
WEBSITE
www.caffeconcerto.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/10/2023
25/09/2024
IMPERIAL INVEST AND TRADE LTD
View all previous names
Previous Names
19/10/2023 25/09/2024 IMPERIAL INVEST AND TRADE LTD
25/08/2011 19/10/2023 CAFFE CONCERTO LIMITED
17/04/2010 25/08/2011 KINGS ROAD BRASSERIE LIMITED
15/12/2004 17/04/2010 BLUSHES SW3 LIMITED
10/04/1986 15/12/2004 LYNNTHORPE ENTERPRISES LIMITED
03/03/1986 10/04/1986 RAPID 1042 LIMITED
LONDON
W1J 0LF
Telephone: 02074946831
TPS: No
28 South Molton Street
London
W1K 5RF
Telephone: 74946856
29-31 Piccadilly
LONDON
W1J 0LF
4-5 Avenue Charing Cross
Northumberland Avenue
London
WC2N 5BW
Telephone: 74946851
Units 2/3 Genesis Business Park
Rainsford Road
London
NW10 7RG
Telephone: 74946830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Board Member Mohamad Borjak (922824311) Appointed |
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAFFE CONCERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFFE CONCERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFFE CONCERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2009 - Present (15years) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/11/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Director: 31/12/1990 - 05/10/2009 (18 years and 9 months) Secretary: 31/12/1990 - 05/10/2009 (18 years and 9 months) Born in Jul 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
31/12/1990 - 31/10/2003 (12 years and 10 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
31/10/2003 - 05/10/2009 (5 years and 11 months) Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Board Member Mohamad Borjak (922824311) Appointed |
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 06/10/2023 | Event: Mohamad Borjak (931271850) has left the board |
Date: 24/08/2023 | Event: New Board Member Mohamad Borjak (931271850) Appointed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: Mohamad Chahine (927337482) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Confirmation Statement filed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Mohamad Chahine (927337482) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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