General information

Name:

Cafefirst Ltd

Office Address:

4th Floor Khiara House 25/26 Poland Street W1F 8QN London

Number: 05366066

Incorporation date: 2005-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cafefirst has been in this business for 19 years. Registered under no. 05366066, the firm is listed as a Private Limited Company. You can reach the main office of the firm during office times at the following location: 4th Floor Khiara House 25/26 Poland Street, W1F 8QN London. This enterprise's registered with SIC code 64205 and their NACE code stands for Activities of financial services holding companies. Cafefirst Ltd filed its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-02-16.

As the data suggests, this limited company was started in 2005 and has been guided by seven directors, out of whom two (Liam C. and Patrick M.) are still participating in the company's duties.

The companies that control the firm are: The Frenchgate Interchange Limited owns over 3/4 of company shares. This company can be reached in London at Great Portland Street, W1W 8QT and was registered as a PSC under the registration number Uk05867230. Patrick M. has substantial control or influence over the company.

Company staff

Liam C.

Role: Director

Appointed: 19 December 2019

Latest update: 8 January 2024

Patrick M.

Role: Director

Appointed: 19 December 2019

Latest update: 8 January 2024

People with significant control

The Frenchgate Interchange Limited
Address: 3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number Uk05867230
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Patrick M.
Notified on 16 February 2017
Nature of control:
substantial control or influence
Padraig D.
Notified on 16 February 2017
Ceased on 19 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
19
Company Age

Closest Companies - by postcode