CAFE PERFECTION LTD
LEEDS COOLWATER SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS25 7BS

Company number 04510489
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address UNIT A8 LEDSTON LUCK ENTERPRISE PARK, RIDGE ROAD, LEEDS, WEST YORKSHIRE, LS25 7BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 27 May 2016. The most likely internet sites of CAFE PERFECTION LTD are www.cafeperfection.co.uk, and www.cafe-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Castleford Rail Station is 3.4 miles; to Pontefract Monkhill Rail Station is 5.4 miles; to Featherstone Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Perfection Ltd is a Private Limited Company. The company registration number is 04510489. Cafe Perfection Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Cafe Perfection Ltd is Unit A8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire Ls25 7bs. The company`s financial liabilities are £54.12k. It is £10.31k against last year. The cash in hand is £0.41k. It is £0.05k against last year. And the total assets are £19.59k, which is £5.36k against last year. MITCHELL GREAVES, Patricia Linda is a Secretary of the company. GREAVES, Robert William is a Director of the company. MITCHELL GREAVES, Patricia Linda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cafe perfection Key Finiance

LIABILITIES £54.12k
+23%
CASH £0.41k
+14%
TOTAL ASSETS £19.59k
+37%
All Financial Figures

Current Directors

Secretary
MITCHELL GREAVES, Patricia Linda
Appointed Date: 14 August 2002
Director
GREAVES, Robert William
Appointed Date: 14 August 2002
74 years old
Director
MITCHELL GREAVES, Patricia Linda
Appointed Date: 14 August 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Robert William Greaves
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Linda Mitchell-Greaves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE PERFECTION LTD Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 27 May 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 26 more events
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
14 Aug 2002
Incorporation

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