CAFECREATE LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 04153246
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address THE HUB, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of CAFECREATE LIMITED are www.cafecreate.co.uk, and www.cafecreate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cafecreate Limited is a Private Limited Company. The company registration number is 04153246. Cafecreate Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Cafecreate Limited is The Hub Station Road Henley On Thames Oxfordshire Rg9 1ay. The company`s financial liabilities are £75.56k. It is £-1.62k against last year. The cash in hand is £1.9k. It is £-2.55k against last year. And the total assets are £221.38k, which is £-37.42k against last year. OLDEN, Christopher James is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director LOCK, Andrew has been resigned. The company operates in "Advertising agencies".


cafecreate Key Finiance

LIABILITIES £75.56k
-3%
CASH £1.9k
-58%
TOTAL ASSETS £221.38k
-15%
All Financial Figures

Current Directors

Director
OLDEN, Christopher James
Appointed Date: 02 February 2001
49 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 06 January 2011
Appointed Date: 02 February 2001

Director
LOCK, Andrew
Resigned: 22 May 2002
Appointed Date: 01 October 2001
60 years old

Persons With Significant Control

Mr James Christopher Olden
Notified on: 21 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CAFECREATE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1

14 Feb 2016
Director's details changed for Christopher James Olden on 1 August 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
07 Feb 2002
Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed

12 Dec 2001
Accounting reference date extended from 28/02/02 to 30/06/02
10 Nov 2001
Particulars of mortgage/charge
04 Oct 2001
New director appointed
02 Feb 2001
Incorporation

CAFECREATE LIMITED Charges

1 October 2007
Third party legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a suite 201 the hub henley on…
1 November 2001
All assets debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…