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CAFFE UNO LIMITED

Learn more about CAFFE UNO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP

CAFFE UNO LIMITED on the map

Company type: Private Limited Company
Company number: 00994602
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CAFFE UNO LIMITED is a Private Limited Company, registration number 00994602, established in United Kingdom on the 17. November 1970. The company is now active. The company has been in business for 46 years . This company used to be called DENES HOLIDAY CAMP LIMITED. The company is based on 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP. Business of the company CAFFE UNO LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "22/06/16 FULL LIST" from the 2016.06.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.22. We do not have any information about the company CAFFE UNO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 31437.57
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH
Form type: TM01
Date: 2016.06.07
£2.95
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DIRECTOR APPOINTED CRISPIN HOLDER
Form type: AP01
Date: 2016.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2014.09.05
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL
Form type: AP03
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN
Form type: TM02
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009
Form type: CH03
Date: 2009.11.25
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 56/62 WILTON ROAD, LONDON, SW1V 1DE
Form type: 287
Date: 2006.09.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S386 DISP APP AUDS 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/05/02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99

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Company directors and board members:

ALEX CHARLES NEWTON SMALL (current)
Secretary, 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
CRISPIN HOLDER (current)
Director, FINANCIAL CONTROLLER, 2016.04.29
5-7 MARSHALSEA ROAD , LONDON
SE1 1EP
ENGLAND
ROBERT JOHN MORGAN (resigned)
Secretary, ACCOUNTANT, 2003.03.04 - 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
ANDREW PAGE (resigned)
Secretary, DIRECTOR, 2001.08.01 - 2003.03.04
9 CRANMER ROAD , SEVENOAKS
TN13 2AT, KENT
JOHN DAVID WITTICH (resigned)
Secretary, 1991.06.22 - 2001.08.01
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN
STEPHEN MARK ANTHONY CRITOPH (resigned)
Director, COMPANY DIRECTOR, 2004.09.27 - 2016.04.29
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
ANDREW GRAHAM GUY (resigned)
Director, RESTAURATEUR, 1996.08.29 - 2003.11.17
5 AILANTHUS 65 WOOD LANE , HIGHGATE
N6 5UD, LONDON
BRUCE WILLIAM MCLAREN JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1993.10.01
1 DOUGLAS ROAD , BLAIRGOWRIE
PH10 6TR, PERTHSHIRE
PHILLIP KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1994.06.30
FLAT 12 46 UPPER GROSVENOR STREET , LONDON
W1X 9PG
ROBERT JOHN MORGAN (resigned)
Director, ACCOUNTANT, 2003.11.17 - 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
JAMES PHILIP GODFREY NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.10.02
THE OLD RECTORY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LQ, BEDS
ANDREW PAGE (resigned)
Director, 2001.08.01 - 2014.03.01
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
JOHN DAVID WITTICH (resigned)
Director, ACCOUNTANT, 1994.06.30 - 2001.08.01
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN

Companies near to CAFFE UNO ltd.

Information about the Private Limited Company CAFFE UNO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data