COFFI CO (CARDIFF) LTD
CARDIFF FIVE STAR CHEF BRYNGARW HOUSE LTD

Hellopages » Cardiff » Cardiff » CF10 4PA

Company number 09272991

Status Active

Incorporation Date 21 October 2014

Company Type Private Limited Company

Address COFFI CO, HARBOUR DRIVE, CARDIFF, UNITED KINGDOM, CF10 4PA

Home Country United Kingdom

Nature of Business 56102 - Unlicensed restaurants and cafes

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Resolutions RES 17 ‐ Resolution to redenominate shares ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COFFI CO (CARDIFF) LTD are www.cofficocardiff.co.uk, and www.coffi-co-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffi Co Cardiff Ltd is a Private Limited Company. The company registration number is 09272991. Coffi Co Cardiff Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Coffi Co Cardiff Ltd is Coffi Co Harbour Drive Cardiff United Kingdom Cf10 4pa. . CARTY, Justin is a Director of the company. The company operates in "Unlicensed restaurants and cafes".

Current Directors

Director

CARTY, Justin

Appointed Date: 21 October 2014
51 years old

Persons With Significant Control

J Carty Holdings Ltd

Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

COFFI CO (CARDIFF) LTD Events

21 Nov 2016

Confirmation statement made on 21 October 2016 with updates

07 Sep 2016

Resolutions

RES 17 ‐ Resolution to redenominate shares

21 Jul 2016

Total exemption small company accounts made up to 30 November 2015

15 Jul 2016

Registered office address changed from Bryngarw House Bryngarw Country Park Brynmenyn CF32 8UU to Coffi Co Harbour Drive Cardiff CF10 4PA on 15 July 2016

04 Jul 2016

Previous accounting period extended from 31 October 2015 to 30 November 2015

...

... and 0 more events

27 Nov 2015

Registration of charge 092729910001, created on 24 November 2015

22 Oct 2015

Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22

GBP 100

20 Jun 2015

Company name changed five star chef bryngarw house LTD\certificate issued on 20/06/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-06-19

27 May 2015

Registered office address changed from Unit N9 Cardiff Bay Business Centre Lewis Road Cardiff CF24 5BS United Kingdom to Bryngarw House Bryngarw Country Park Brynmenyn CF32 8UU on 27 May 2015

21 Oct 2014

Incorporation
Statement of capital on 2014-10-21

GBP 100

MODEL ARTICLES ‐ Model articles adopted

COFFI CO (CARDIFF) LTD Charges

24 November 2015

Charge code 0927 2991 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…

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