Cafe Au Lait Accounting Services Limited WIRRAL


Cafe Au Lait Accounting Services started in year 2014 as Private Limited Company with registration number 09276979. The Cafe Au Lait Accounting Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wirral at 1st Floor, 147 - 149 Telegraph Road. Postal code: CH60 7SE.

The firm has one director. Victoria G., appointed on 29 July 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Chris G., Jayendran N. and others listed below. There were no ex secretaries.

Cafe Au Lait Accounting Services Limited Address / Contact

Office Address 1st Floor, 147 - 149 Telegraph Road
Office Address2 Heswall
Town Wirral
Post code CH60 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09276979
Date of Incorporation Thu, 23rd Oct 2014
Industry Financial management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Victoria G.

Position: Director

Appointed: 29 July 2020

Chris G.

Position: Director

Appointed: 31 July 2017

Resigned: 29 July 2020

Jayendran N.

Position: Director

Appointed: 23 October 2014

Resigned: 31 July 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Victoria G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Chris G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jayendran N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria G.

Notified on 29 July 2020
Nature of control: 75,01-100% shares

Chris G.

Notified on 31 January 2017
Ceased on 29 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jayendran N.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/01
filed on: 3rd, October 2023
Free Download (3 pages)

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