Company number 05012324
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 3
. The most likely internet sites of KK CAPPUCCINO & BAGUETTE BAR LIMITED are www.kkcappuccinobaguettebar.co.uk, and www.kk-cappuccino-baguette-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kk Cappuccino Baguette Bar Limited is a Private Limited Company.
The company registration number is 05012324. Kk Cappuccino Baguette Bar Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Kk Cappuccino Baguette Bar Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. . MO, Mei Ling is a Secretary of the company. CHAU TO, Janet Lai Wan is a Director of the company. CHAU TSUI, Ada Ka Wai is a Director of the company. MO, Mei Ling is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
kk cappuccino & baguette bar Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mrs Ada Ka Wai Chau Tsui
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Lai Wan Chau To
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mei Ling Mo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KK CAPPUCCINO & BAGUETTE BAR LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
04 Jan 2016
Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 4 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
13 Jan 2004
New director appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
12 Jan 2004
Incorporation