The Cafe Azzurro Coffee Company Ltd was founded on 16 April 1999 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLETTS, Nichola Jayne | 01 December 2016 | - | 1 |
GUEST, Terence John | 28 January 2000 | 31 March 2003 | 1 |
SMALL, David Mark | 28 January 2000 | 31 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Catherine Mary | 16 April 1999 | 01 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 04 March 2020 | |
AA01 - Change of accounting reference date | 31 December 2019 | |
PSC01 - N/A | 09 October 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
CS01 - N/A | 01 March 2019 | |
PSC07 - N/A | 01 March 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
MR01 - N/A | 11 January 2019 | |
MR04 - N/A | 03 January 2019 | |
MR04 - N/A | 03 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 06 November 2018 | |
AAMD - Amended Accounts | 05 April 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 15 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 12 January 2016 | |
CERTNM - Change of name certificate | 20 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AD01 - Change of registered office address | 01 May 2015 | |
AD01 - Change of registered office address | 01 May 2015 | |
AD01 - Change of registered office address | 01 May 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AD01 - Change of registered office address | 24 November 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 01 February 2010 | |
288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 14 April 2008 | |
287 - Change in situation or address of Registered Office | 29 January 2008 | |
AA - Annual Accounts | 28 January 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2007 | |
363a - Annual Return | 11 June 2007 | |
287 - Change in situation or address of Registered Office | 11 June 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
363a - Annual Return | 05 August 2005 | |
CERTNM - Change of name certificate | 31 March 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
CERTNM - Change of name certificate | 15 February 2000 | |
395 - Particulars of a mortgage or charge | 27 November 1999 | |
225 - Change of Accounting Reference Date | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
NEWINC - New incorporation documents | 16 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 January 2019 | Outstanding |
N/A |
Debenture | 15 June 2007 | Fully Satisfied |
N/A |
Debenture | 08 November 1999 | Fully Satisfied |
N/A |