General information

Name:

Cafilo Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 09153258

Incorporation date: 2014-07-30

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cafilo came into being in 2014 as a company enlisted under no 09153258, located at N3 1DH London at First Floor, Winston House. This firm has been in business for 10 years and its official state is active. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Cafilo Ltd filed its latest accounts for the period up to 2022-07-31. The business most recent annual confirmation statement was released on 2023-01-28.

Within this business, all of director's tasks up till now have been fulfilled by Mark B. and Isolde S.. Amongst these two managers, Mark B. has carried on with the business the longest, having become a part of company's Management Board on July 2014.

Executives who control the firm include: Isolde S. has 1/2 or less of voting rights. Mark B. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 30 July 2014

Latest update: 27 April 2024

Isolde S.

Role: Director

Appointed: 30 July 2014

Latest update: 27 April 2024

People with significant control

Isolde S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 30 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

HQ address,
2016

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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