About

Registered Number: 05963689
Date of Incorporation: 11/10/2006 (14 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5, Brookmead Industrial Estate, Jessops Way Croydon, Surrey, CR0 4TS

 

Established in 2006, Cafe Deli Wholesale Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This business has 5 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPELLAZZI, Angela Christina 11 October 2006 - 1
CAPPELLAZZI, Mauro 06 April 2014 - 1
PENN, Terence John 11 October 2006 - 1
DOHERTY, Vivienne Lindsay 11 October 2006 09 November 2006 1
Secretary Name Appointed Resigned Total Appointments
DOHERTY, Robin Keith 11 October 2006 09 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Christina Cappellazzi/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mauro Cappellazzi/
1948-04
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Vivienne Lindsay Doherty/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 10 June 2015
TM02 - Termination of appointment of secretary 09 February 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 31 May 2013
AA01 - Change of accounting reference date 16 January 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363a - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
225 - Change of Accounting Reference Date 25 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.