DEE CAFFARI LTD
Active - Accounts Filed
General Information
NAME
DEE CAFFARI LTD
COMPANY NUMBER
05689700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
27/01/2006
(18 years and 9 months old)
WEBSITE
www.deecaffari.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 5TD
Shms House
20 Little Park Farm Road
Fareham
Hampshire PO15 5TD
PO15 5TD
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEE CAFFARI LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about DEE CAFFARI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE CAFFARI LTD?
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 |
|---|---|---|---|---|
|
28/02/2006 - Present (18 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/08/2006 - Present (18 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/05/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
27/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | Joanna Catherine Uffendell (910989036) has left the board |
| 24/06/2016 | New Company Secretary Denise Caffari (920929733) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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