Company number 04155437
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 24 IRONMARKET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1RH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of CAFFE JAVA LIMITED are www.caffejava.co.uk, and www.caffe-java.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Caffe Java Limited is a Private Limited Company.
The company registration number is 04155437. Caffe Java Limited has been working since 07 February 2001.
The present status of the company is Active. The registered address of Caffe Java Limited is 24 Ironmarket Newcastle Under Lyme Staffordshire St5 1rh. . BONO HILTON, Liza is a Secretary of the company. BONO HILTON, Liza is a Director of the company. HILTON, Simon Alex is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Persons With Significant Control
Mrs Liza Bono Hilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CAFFE JAVA LIMITED Events
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 31 more events
14 Feb 2001
Director resigned
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Feb 2001
Incorporation