Company number 04502423
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 1E RIDGEWAY DISTRIBTION CENTRE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of CAFE CONNECTIONS LIMITED are www.cafeconnections.co.uk, and www.cafe-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cafe Connections Limited is a Private Limited Company.
The company registration number is 04502423. Cafe Connections Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Cafe Connections Limited is 1e Ridgeway Distribtion Centre The Ridgeway Iver Buckinghamshire Sl0 9jq. . CARGILL, Stephanie Alison is a Secretary of the company. BALL, Wendy is a Director of the company. CARGILL, Stephen John 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 "Non-specialised wholesale trade".
Current Directors
Director
BALL, Wendy
Appointed Date: 02 August 2002
81 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mrs Wendy Ball
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Cargill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAFE CONNECTIONS LIMITED Events
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Wendy Ball on 26 May 2015
...
... and 38 more events
21 Aug 2002
Registered office changed on 21/08/02 from: 1ST floor hillside house 2/6 friern park london N12 9BT
21 Aug 2002
New secretary appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
02 Aug 2002
Incorporation
27 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Fixed and floating charge
Delivered: 2 July 2005
Status: Satisfied
on 24 October 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Rent deposit deed
Delivered: 7 September 2004
Status: Satisfied
on 24 October 2013
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: The account being the separate designated interest-bearing…