| Company Name | Cafe Perfection Ltd |
|---|---|
| Directors | Robert William Greaves and Patricia Linda Mitchell Greaves |
| Company Status | Active |
| Company Number | 04510489 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Previous Name | Coolwater Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert William Greaves |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Westfield Lane Kippax Leeds West Yorkshire LS25 7HU |
| Director Name | Patricia Linda Mitchell Greaves |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Westfield Lane Kippax Leeds West Yorkshire LS25 7HU |
| Secretary Name | Patricia Linda Mitchell Greaves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Westfield Lane Kippax Leeds West Yorkshire LS25 7HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.cafeperfection.co.uk |
|---|
Location
| Registered Address | Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robert William Greaves 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Patricia Mitchell-greaves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,915 |
| Cash | £321 |
| Current Liabilities | £40,432 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 16 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 5 October 2021 | Registered office address changed from Unit 7, Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS England to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 5 October 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 24 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 17 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS to Unit 7, Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 15 August 2018 (1 page) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 27 May 2016 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 27 May 2016 (4 pages) |
| 27 May 2016 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 27 May 2016 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 February 2008 | Company name changed coolwater systems LIMITED\certificate issued on 20/02/08 (2 pages) |
| 20 February 2008 | Company name changed coolwater systems LIMITED\certificate issued on 20/02/08 (2 pages) |
| 17 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 17 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 September 2003 | Return made up to 14/08/03; full list of members
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| 5 September 2003 | Return made up to 14/08/03; full list of members
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| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Incorporation (16 pages) |
| 14 August 2002 | Incorporation (16 pages) |