FOOD ETC RESTAURANTS LIMITED
Non-Trading
General Information
NAME
FOOD ETC RESTAURANTS LIMITED
COMPANY NUMBER
04525126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/09/2002
(22 years and 3 months old)
WEBSITE
https://www.caprice-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6BQ
26-28 Conway Street
LONDON
W1T 6BQ
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 |
|---|---|---|
| CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD ETC RESTAURANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOOD ETC RESTAURANTS 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 FOOD ETC RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOOD ETC RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
03/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Director: 03/09/2002 - Present (22 years and 3 months) Secretary: 03/09/2002 - Present (22 years and 3 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 6 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL PARTNERS INTERNATIONAL LTD | N/A | N/A |
| KINGSCLIFF HOLDINGS LTD | N/A | N/A |
| C/M BAKERY LIMITED | Non-Trading | View Report |
| C/M BOULANGERIE LIMITED | Non-Trading | View Report |
| CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| CAPRICE EVENTS LIMITED | Non-Trading | View Report |
| FOOD ETC RESTAURANTS LIMITED | Non-Trading | View Report |
| URBAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE PROPERTIES LIMITED | Non-Trading | View Report |
| STARSPUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Christopher John Robinson (930451751) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (930128871) has left the board |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | New Company Secretary Humera Afzal (930128871) Appointed |
| 20/10/2022 | Christopher Robinson (926310553) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/08/2020 | Lilly Newell (917203187) has left the board |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 04/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Christopher Robinson (926310553) Appointed |
| 08/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 08/10/2019 | James Wyndham Stuart Lawrence (919192234) has left the board |
| 08/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/06/2016 | Ian James Alan MacEachern (919189754) has left the board |
| 23/06/2016 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 22/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919192234) Appointed |
| 21/10/2014 | Scott Little (917404340) has left the board |
| 21/10/2014 | James David Sherrington (916907879) has left the board |
| 21/10/2014 | New Board Member Ian MacEachern (919189754) Appointed |
| 21/10/2014 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 04/12/2012 | New Company Secretary Scott Little (917404340) Appointed |
| 04/12/2012 | Julie Woolmer (912900745) has left the board |
| 01/12/2012 | New Accounts filed |
| 20/09/2012 | New Board Member Lilly Newell Appointed |
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