UK CafÉ Plus + Ltd

Company Name	UK CafÉ Plus + Ltd
Directors	Alan William Draper and Martina Akua Ntomba Agho
Company Status	Active
Company Number	04900499
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Previous Name	Chef's Eating House Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Alan William Draper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C5-C6 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT

Director Name	Ms Martina Akua Ntomba Agho
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Ghanaian
Status	Current
Appointed	11 January 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C5-C6 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT

Director Name	Mr Stuart David Gibson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(3 days after company formation)
Appointment Duration	17 years, 3 months (resigned 05 January 2021)
Role	Chef
Country of Residence	England
Correspondence Address	18 Salary Close Colchester CO4 3HL

Director Name	Colin John Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	41 St Monance Way Colchester Essex CO4 4PJ

Secretary Name	Colin John Brown
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	41 St Monance Way Colchester Essex CO4 4PJ

Secretary Name	Mrs Veronica May Gibson
Nationality	British
Status	Resigned
Appointed	11 September 2006(2 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 January 2021)
Role	Company Director
Correspondence Address	18 Salary Close Colchester CO4 3HL

Director Name	Ms Rachael Odger
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	42 Regents Close Highwoods Colchester Essex CO4 9FJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.chefseatinghouse.co.uk
Telephone	01206 854855
Telephone region	Colchester

Location

Registered Address	Unit C5-C6, The Seedbed Centre Wyncolls Road Severalls Industrial Park Colchester CO4 9HT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

100 at £1	S. Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,030
Cash	£4,045
Current Liabilities	£7,572

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
6 December 2023	Change of details for Ms Martina Akua Ntomba Agho as a person with significant control on 20 March 2023 (2 pages)
30 September 2023	Micro company accounts made up to 30 September 2022 (4 pages)
24 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
27 October 2022	Company name changed chef's eating house LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-28 (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (5 pages)
27 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
27 April 2021	Registered office address changed from C5-C6 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT England to Unit C5-C6, the Seedbed Centre Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 27 April 2021 (1 page)
17 January 2021	Registered office address changed from 15 Allen Aldridge Grove Stanway Colchester CO3 8BT England to C5-C6 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 17 January 2021 (1 page)
11 January 2021	Director's details changed for Mr Alan William Draper on 11 January 2021 (2 pages)
11 January 2021	Notification of Martina Akua Ntomba Agho as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Appointment of Ms Martina Akua Ntomba Agho as a director on 11 January 2021 (2 pages)
11 January 2021	Notification of Alan William Draper as a person with significant control on 17 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
5 January 2021	Cessation of Stuart Gibson as a person with significant control on 5 January 2021 (1 page)
5 January 2021	Registered office address changed from Pucks Piece Manningtree Road Stutton Ipswich IP9 2SR to 15 Allen Aldridge Grove Stanway Colchester CO3 8BT on 5 January 2021 (1 page)
5 January 2021	Termination of appointment of Veronica May Gibson as a secretary on 5 January 2021 (1 page)
5 January 2021	Termination of appointment of Stuart David Gibson as a director on 5 January 2021 (1 page)
5 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
18 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
17 December 2020	Appointment of Mr Alan Draper as a director on 17 December 2020 (2 pages)
17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 30 September 2019 (5 pages)
19 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
19 September 2019	Change of details for Mr Stuart Gibsson as a person with significant control on 19 September 2019 (2 pages)
15 July 2019	Termination of appointment of Rachael Odger as a director on 15 July 2019 (1 page)
8 November 2018	Micro company accounts made up to 30 September 2018 (7 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 30 September 2017 (7 pages)
28 November 2017	Micro company accounts made up to 30 September 2017 (7 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Appointment of Ms Rachael Odger as a director (2 pages)
1 August 2012	Appointment of Ms Rachael Odger as a director (2 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 December 2010	Director's details changed for Stuart David Gibson on 16 September 2010 (3 pages)
8 December 2010	Registered office address changed from C6 the Seedbed Centre Wyncolls Road Severalls Business Park Colchester CO4 9HT Essex CO4 9HT on 8 December 2010 (1 page)
8 December 2010	Director's details changed for Stuart David Gibson on 16 September 2010 (3 pages)
8 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
8 December 2010	Registered office address changed from C6 the Seedbed Centre Wyncolls Road Severalls Business Park Colchester CO4 9HT Essex CO4 9HT on 8 December 2010 (1 page)
8 December 2010	Secretary's details changed for Veronica May Gibson on 16 September 2010 (2 pages)
8 December 2010	Registered office address changed from C6 the Seedbed Centre Wyncolls Road Severalls Business Park Colchester CO4 9HT Essex CO4 9HT on 8 December 2010 (1 page)
8 December 2010	Secretary's details changed for Veronica May Gibson on 16 September 2010 (2 pages)
8 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
12 January 2009	Return made up to 16/09/08; full list of members (3 pages)
12 January 2009	Return made up to 16/09/08; full list of members (3 pages)
9 January 2009	Registered office changed on 09/01/2009 from C6 seedbed centre wyncous road severalls colchester essex CO4 9HT (1 page)
9 January 2009	Return made up to 16/09/07; full list of members (3 pages)
9 January 2009	Registered office changed on 09/01/2009 from C6 seedbed centre wyncous road severalls colchester essex CO4 9HT (1 page)
9 January 2009	Return made up to 16/09/07; full list of members (3 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of debenture register (1 page)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
10 January 2008	Registered office changed on 10/01/08 from: 125 chapel road brightlingsea essex CO7 0HE (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 125 chapel road brightlingsea essex CO7 0HE (1 page)
20 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
20 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 16/09/06; full list of members (2 pages)
26 September 2006	Return made up to 16/09/06; full list of members (2 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	New secretary appointed (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 September 2005	Return made up to 16/09/05; full list of members (2 pages)
20 September 2005	Return made up to 16/09/05; full list of members (2 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New director appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
16 September 2003	Incorporation (13 pages)
16 September 2003	Incorporation (13 pages)

UK CafÉ Plus + Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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