Company number 08231148
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address THE BREAKFAST CLUB, 2-4 RUFUS STREET, LONDON, N1 6PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 082311480003, created on 7 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CATSTEPS CAFES LTD are www.catstepscafes.co.uk, and www.catsteps-cafes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catsteps Cafes Ltd is a Private Limited Company.
The company registration number is 08231148. Catsteps Cafes Ltd has been working since 27 September 2012.
The present status of the company is Active. The registered address of Catsteps Cafes Ltd is The Breakfast Club 2 4 Rufus Street London N1 6pe. . ARANA-MORTON, Jonathan is a Director of the company. DAVIES, Sadie is a Director of the company. DOYLE, Colin Joseph is a Director of the company. GWILLIAM, Caryn Julie is a Director of the company. ROONEY, Alison Clare is a Director of the company. WHITTAKER, George Ian is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Jonathan Arana-Morton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATSTEPS CAFES LTD Events
15 Mar 2017
Registration of charge 082311480003, created on 7 March 2017
22 Nov 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
20 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
20 Oct 2015
Resolutions
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RES13 ‐
Issue of new shares 01/10/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 16 more events
22 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2014-06-25
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ANNOTATION
A second filed AR01 was registered on 25/06/2014.
03 Jun 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
29 May 2013
Appointment of Miss Sadie Davies as a director
22 May 2013
Appointment of Mr George Ian Whittaker as a director
27 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 March 2017
Charge code 0823 1148 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC Acting as Security Trustee
Description: All that leasehold property known as basement premises…
29 April 2015
Charge code 0823 1148 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
4 July 2014
Charge code 0823 1148 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As a Security Trustee)
Description: The domain name. Www.welovethebreakfastclub.com. For more…