Company number 08648796
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 24 BASELINE STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AT
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 December 2016
GBP 19,547.91
; Confirmation statement made on 9 December 2016 with updates; Second filing of a statement of capital following an allotment of shares on 13 September 2016
GBP 18,756.29
. The most likely internet sites of CRU KAFE LIMITED are www.crukafe.co.uk, and www.cru-kafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Cru Kafe Limited is a Private Limited Company.
The company registration number is 08648796. Cru Kafe Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Cru Kafe Limited is 24 Baseline Studios Whitchurch Road London W11 4at. . BLAIN, Bodil Bjerkvik is a Director of the company. PYLE, Colin is a Director of the company. QUILTER, John Peter Stephen is a Director of the company. VICKERS, Patrick is a Director of the company. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director HEIMAN, Mathew has been resigned. Director QUILTER, John Peter Stephen has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Director
PYLE, Colin
Appointed Date: 13 August 2013
44 years old
Resigned Directors
Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 13 August 2013
Director
HEIMAN, Mathew
Resigned: 17 October 2014
Appointed Date: 13 August 2013
53 years old
CRU KAFE LIMITED Events
06 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Second filing of a statement of capital following an allotment of shares on 13 September 2016
06 Oct 2016
Appointment of Mr Patrick Vickers as a director on 29 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
11 Dec 2013
Annual return made up to 9 December 2013 with full list of shareholders
07 Oct 2013
Company name changed buzz coffee LIMITED\certificate issued on 07/10/13
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RES15 ‐
Change company name resolution on 2013-10-01
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NM01 ‐
Change of name by resolution
18 Sep 2013
Termination of appointment of John Quilter as a director
13 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted