Having been setup in 1989, Cafe Rouge International Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OGRADY, Joanne Joyce | N/A | 15 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Giles Matthew Oliver | 21 June 2017 | 06 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| AGREEMENT2 - N/A | 10 July 2020 | |
| PARENT_ACC - N/A | 10 June 2020 | |
| GUARANTEE2 - N/A | 10 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| GUARANTEE2 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM02 - Termination of appointment of secretary | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AP03 - Appointment of secretary | 05 September 2017 | |
| PSC09 - N/A | 21 July 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| MR04 - N/A | 19 February 2016 | |
| MR04 - N/A | 19 February 2016 | |
| MR01 - N/A | 07 August 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| MA - Memorandum and Articles | 28 July 2015 | |
| MR04 - N/A | 25 July 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| RESOLUTIONS - N/A | 28 May 2015 | |
| MA - Memorandum and Articles | 28 May 2015 | |
| MR01 - N/A | 15 May 2015 | |
| MR01 - N/A | 15 May 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| CH03 - Change of particulars for secretary | 02 April 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| CERTNM - Change of name certificate | 24 October 2013 | |
| CONNOT - N/A | 24 October 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| 363a - Annual Return | 16 July 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| 225 - Change of Accounting Reference Date | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363a - Annual Return | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 363a - Annual Return | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363a - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| AUD - Auditor's letter of resignation | 26 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 225 - Change of Accounting Reference Date | 22 May 1997 | |
| 287 - Change in situation or address of Registered Office | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| RESOLUTIONS - N/A | 12 September 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 288 - N/A | 14 June 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| AA - Annual Accounts | 18 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 11 May 1993 | |
| 363a - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| MA - Memorandum and Articles | 22 October 1992 | |
| RESOLUTIONS - N/A | 08 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| DISS40 - Notice of striking-off action discontinued | 11 June 1992 | |
| 363a - Annual Return | 11 June 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 1992 | |
| 287 - Change in situation or address of Registered Office | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1991 | |
| 287 - Change in situation or address of Registered Office | 14 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| 395 - Particulars of a mortgage or charge | 29 March 1991 | |
| RESOLUTIONS - N/A | 16 June 1989 | |
| RESOLUTIONS - N/A | 16 June 1989 | |
| 123 - Notice of increase in nominal capital | 16 June 1989 | |
| 288 - N/A | 09 June 1989 | |
| 287 - Change in situation or address of Registered Office | 09 June 1989 | |
| NEWINC - New incorporation documents | 12 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 May 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 May 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1991 | Fully Satisfied |
N/A |
