Established in 2005, Cafeform Ltd has its registered office in Banffshire. We don't currently know the number of employees at the business. The current directors of the company are listed as Macpherson, Innes Gordon, Minagawa, Tatsuya, Shanks, Lee, Elphick, Duncan Edward John, Fraser, James, Minagawa, Tatsuya in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACPHERSON, Innes Gordon | 01 April 2015 | - | 1 |
| MINAGAWA, Tatsuya | 01 April 2015 | - | 1 |
| SHANKS, Lee | 01 October 2018 | - | 1 |
| ELPHICK, Duncan Edward John | 20 May 2005 | 01 April 2015 | 1 |
| FRASER, James | 10 March 2005 | 20 May 2005 | 1 |
| MINAGAWA, Tatsuya | 16 September 2005 | 02 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 August 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 11 April 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AD04 - Change of location of company records to the registered office | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 September 2015 | |
| AA01 - Change of accounting reference date | 22 September 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| RESOLUTIONS - N/A | 07 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 353 - Register of members | 23 March 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 410(Scot) - N/A | 01 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 410(Scot) - N/A | 06 August 2005 | |
| 410(Scot) - N/A | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
| 225 - Change of Accounting Reference Date | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| NEWINC - New incorporation documents | 23 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 13 May 2011 | Outstanding |
N/A |
| Standard security | 20 February 2007 | Fully Satisfied |
N/A |
| Standard security | 27 July 2005 | Outstanding |
N/A |
| Bond & floating charge | 11 June 2005 | Outstanding |
N/A |
