CALCUTT CAFES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4QQ

Company number 05179083
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 12 LANGLAND BAY ROAD, LANGLAND, SWANSEA, SA3 4QQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALCUTT CAFES LIMITED are www.calcuttcafes.co.uk, and www.calcutt-cafes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Calcutt Cafes Limited is a Private Limited Company. The company registration number is 05179083. Calcutt Cafes Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Calcutt Cafes Limited is 12 Langland Bay Road Langland Swansea Sa3 4qq. . CALCUTT, Helen Annette is a Secretary of the company. CALCUTT, Helen Annette is a Director of the company. CALCUTT, Nigel Paul is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CALCUTT, Helen Annette
Appointed Date: 14 July 2004
Director
CALCUTT, Helen Annette
Appointed Date: 14 July 2004
66 years old
Director
CALCUTT, Nigel Paul
Appointed Date: 14 July 2004
66 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 July 2004
Appointed Date: 14 July 2004
88 years old

Persons With Significant Control

Mr Nigel Paul Calcutt
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Annette Calcutt
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCUTT CAFES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
23 Jul 2004
Secretary resigned
23 Jul 2004
New secretary appointed;new director appointed
23 Jul 2004
New director appointed
23 Jul 2004
Registered office changed on 23/07/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 Jul 2004
Incorporation

CALCUTT CAFES LIMITED Charges

8 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kiosks 2 and 3 caswell bay swansea.

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