About

Registered Number: 04502423
Date of Incorporation: 02/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 1e Ridgeway Distribtion Centre, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ

 

Based in Iver, Buckinghamshire, Cafe Connections Ltd was established in 2002, it's status is listed as "Active". This business has 3 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Wendy 02 August 2002 - 1
CARGILL, Stephen John 02 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CARGILL, Stephanie Alison 02 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 08 July 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 06 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH03 - Change of particulars for secretary 02 July 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 30 June 2014
MR04 - N/A 24 October 2013
MR04 - N/A 24 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 18 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 25 February 2008
AA - Annual Accounts 22 September 2007
363s - Annual Return 31 August 2007
395 - Particulars of a mortgage or charge 04 July 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 31 August 2005
395 - Particulars of a mortgage or charge 02 July 2005
287 - Change in situation or address of Registered Office 13 September 2004
395 - Particulars of a mortgage or charge 07 September 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 28 August 2003
225 - Change of Accounting Reference Date 30 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
287 - Change in situation or address of Registered Office 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2007 Outstanding

N/A

Fixed and floating charge 29 June 2005 Fully Satisfied

N/A

Rent deposit deed 27 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.