46 TAVISTOCK PLACE LIMITED
Active - Accounts Filed
General Information
NAME
46 TAVISTOCK PLACE LIMITED
COMPANY NUMBER
05332470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/01/2005
(19 years and 11 months old)
WEBSITE
www.thecaffeineclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2005
13/11/2006
46 TAVISTOCK ROAD LIMITED
DEVON
PL4 8JY
117 North Hill
PLYMOUTH
PL4 8JY
91 Houndiscombe Road
Plymouth
Devon
PL4 6HB
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 |
|---|---|---|
| BEGGARS BANQUET LTD | Active - Accounts Filed | View Report |
| 46 TAVISTOCK PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46 TAVISTOCK PLACE 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 46 TAVISTOCK PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 TAVISTOCK PLACE 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 |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Director |
Current: 35 Past: 60 |
View Report |
|
21/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director |
Current: 23 Past: 61 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1965 (age: 59) |
Active | Director |
Current: 62 Past: 35 |
View Report |
|
14/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 19/06/2015 | W.K. THOMSON LTD (916515001) has left the board |
| 19/06/2015 | New Board Member W.K. THOMSON LTD (916432363) Appointed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | OAKLEYS SECRETARIES LIMITED (911321604) has left the board |
| 25/12/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Steven Bartlett (922145397) Appointed |
| 19/01/1970 | New Accounts filed |
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