CAFFEXPRESSO LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 07156602
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Ermes Fabbri as a director on 13 March 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of CAFFEXPRESSO LIMITED are www.caffexpresso.co.uk, and www.caffexpresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffexpresso Limited is a Private Limited Company. The company registration number is 07156602. Caffexpresso Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Caffexpresso Limited is The French Quarter 114 High Street Southampton Hampshire So14 2aa. The company`s financial liabilities are £6.25k. It is £-13.04k against last year. The cash in hand is £6.97k. It is £2.43k against last year. And the total assets are £26.18k, which is £0.95k against last year. BERTACCHINI, Marco is a Secretary of the company. BERTACCHINI, Marco is a Director of the company. Director FABBRI, Ermes has been resigned. The company operates in "Other food services".


caffexpresso Key Finiance

LIABILITIES £6.25k
-68%
CASH £6.97k
+53%
TOTAL ASSETS £26.18k
+3%
All Financial Figures

Current Directors

Secretary
BERTACCHINI, Marco
Appointed Date: 12 February 2010
Director
BERTACCHINI, Marco
Appointed Date: 12 February 2010
49 years old

Resigned Directors

Director
FABBRI, Ermes
Resigned: 13 March 2017
Appointed Date: 12 February 2010
63 years old

Persons With Significant Control

Mr Marco Bertacchini
Notified on: 13 March 2017
49 years old
Nature of control: Right to appoint and remove directors
Mr Marco Bertacchini
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Ermes Fabbri
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFEXPRESSO LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
08 May 2017
Termination of appointment of Ermes Fabbri as a director on 13 March 2017
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Marco Bertacchini on 1 January 2017
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 10 more events
01 Sep 2011
Current accounting period shortened from 28 February 2011 to 31 August 2010
16 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
15 Sep 2010
Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 15 September 2010
19 Aug 2010
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAFFEXPRESSO LIMITED Charges

6 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Mapeley Gamma Acquisition Co (2) Limited
Description: The initial deposit of £8100 see image for full details.

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