Cafecourt Limited

Company Name	Cafecourt Limited
Director	Donna Bailey Pillow
Company Status	Active
Company Number	02612246
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Donna Bailey Pillow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(11 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Jade Manor 143 Kings Road Westcliffe On Sea Essex SS0 8PP

Secretary Name	Mr Samantha Taylor
Nationality	British
Status	Current
Appointed	24 April 2003(11 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Flat 2 Jades Manor 143 Kings Road Westcliff On Sea Essex SS0 8PP

Director Name	Mr Iain John Allan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1994)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Secretary Name	Miss Fiona Claire Grant
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Insolvency Administrator
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Richard Hopson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2003)
Role	Estate Agent
Correspondence Address	39 Alexandra Street Southend On Sea Essex SS1 1BU

Secretary Name	Clair Maureen Hopson
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2003)
Role	Company Director
Correspondence Address	Lilian Villa 18 Dalwood Gardens Hadleigh Essex

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Jackie Rowlands 20.00% Ordinary
1 at £1	Laura Taylor 20.00% Ordinary
1 at £1	Mr Stephen Bessant 20.00% Ordinary
1 at £1	Mrs Donna Bailey-pillow 20.00% Ordinary
1 at £1	Samatha Taylor 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,452
Cash	£103
Current Liabilities	£544

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
9 August 2023	Cessation of Samantha Taylor as a person with significant control on 13 June 2023 (1 page)
9 August 2023	Change of details for Donna Bailey Pillow as a person with significant control on 13 June 2023 (2 pages)
9 August 2023	Cessation of Jackie Rowlands as a person with significant control on 13 June 2023 (1 page)
11 July 2023	Cessation of Laura Haydon as a person with significant control on 1 July 2019 (1 page)
11 July 2023	Cessation of Stephen Bessant as a person with significant control on 13 June 2023 (1 page)
12 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
27 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 July 2017	Notification of Samantha Taylor as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Donna Bailey Pillow as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Laura Haydon as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Laura Haydon as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Stephen Bessant as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Samantha Taylor as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
17 July 2017	Notification of Stephen Bessant as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Donna Bailey Pillow as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Jackie Rowlands as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Jackie Rowlands as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (5 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5 (5 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5 (5 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Registered office address changed from Jades Manor 143 Kings Road Westcliffe on Sea Essex SS0 8PP United Kingdom on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Jades Manor 143 Kings Road Westcliffe on Sea Essex SS0 8PP United Kingdom on 26 September 2011 (1 page)
31 August 2011	Registered office address changed from Flat 1 Jades Manor 143 Kings Road Westcliffe on Sea SS0 8PP on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Flat 1 Jades Manor 143 Kings Road Westcliffe on Sea SS0 8PP on 31 August 2011 (1 page)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Donna Bailey Pillow on 18 May 2010 (2 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Donna Bailey Pillow on 18 May 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 July 2009	Return made up to 20/05/09; full list of members (4 pages)
24 July 2009	Return made up to 20/05/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
16 December 2008	Return made up to 20/05/08; full list of members (4 pages)
16 December 2008	Return made up to 20/05/08; full list of members (4 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Return made up to 20/05/07; full list of members (3 pages)
30 October 2007	Return made up to 20/05/07; full list of members (3 pages)
11 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 May 2006	Return made up to 20/05/06; full list of members (3 pages)
24 May 2006	Return made up to 20/05/06; full list of members (3 pages)
17 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 20/05/05; full list of members (8 pages)
14 July 2005	Return made up to 20/05/05; full list of members (8 pages)
16 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
16 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
25 May 2004	Return made up to 20/05/04; full list of members (8 pages)
25 May 2004	Return made up to 20/05/04; full list of members (8 pages)
7 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/07/03 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/07/03 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
18 September 2002	Secretary's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
23 July 2002	Return made up to 20/05/02; full list of members (7 pages)
23 July 2002	Return made up to 20/05/02; full list of members (7 pages)
16 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
5 December 2001	Ad 24/09/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 December 2001	Nc inc already adjusted 05/09/01 (1 page)
5 December 2001	Nc inc already adjusted 05/09/01 (1 page)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2001	Ad 24/09/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
30 May 2001	Return made up to 20/05/01; full list of members (6 pages)
30 May 2001	Return made up to 20/05/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 June 2000	Return made up to 20/05/00; full list of members (6 pages)
27 June 2000	Return made up to 20/05/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
26 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Full accounts made up to 30 June 1998 (7 pages)
28 April 1999	Full accounts made up to 30 June 1998 (7 pages)
23 October 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Full accounts made up to 30 June 1997 (7 pages)
23 October 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Full accounts made up to 30 June 1997 (7 pages)
5 January 1998	Registered office changed on 05/01/98 from: spec house 83 elm road leigh on sea essex SS9 1SP (1 page)
5 January 1998	Registered office changed on 05/01/98 from: spec house 83 elm road leigh on sea essex SS9 1SP (1 page)
19 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1997	Full accounts made up to 30 June 1996 (8 pages)
18 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 December 1996	Full accounts made up to 30 June 1995 (7 pages)
17 December 1996	Full accounts made up to 30 June 1995 (7 pages)
22 October 1996	Registered office changed on 22/10/96 from: spec house melton street london NW1 2EP (1 page)
22 October 1996	Registered office changed on 22/10/96 from: spec house melton street london NW1 2EP (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 October 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 August 1995	Return made up to 20/05/95; full list of members (6 pages)
8 August 1995	Return made up to 20/05/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)

Cafecourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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