CafÉ Ib Company Limited LONDON


Founded in 2015, CafÉ Ib Company, classified under reg no. 09853332 is an active company. Currently registered at 55 Glenesk Road SE9 1AH, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Tim M., Francois M.. Of them, Francois M. has been with the company the longest, being appointed on 3 November 2015 and Tim M. has been with the company for the least time - from 14 December 2015. As of 30 April 2024, there was 1 ex director - David H.. There were no ex secretaries.

CafÉ Ib Company Limited Address / Contact

Office Address 55 Glenesk Road
Town London
Post code SE9 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09853332
Date of Incorporation Tue, 3rd Nov 2015
Industry Activities of insurance agents and brokers
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 14 December 2015

Tim M.

Position: Director

Appointed: 14 December 2015

Francois M.

Position: Director

Appointed: 03 November 2015

David H.

Position: Director

Appointed: 14 December 2015

Resigned: 06 January 2020

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 December 2015

Resigned: 14 December 2015

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Timothy M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Francois M. This PSC owns 25-50% shares. Moving on, there is Argo International Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Timothy M.

Notified on 23 December 2020
Nature of control: 25-50% shares

Francois M.

Notified on 23 December 2020
Nature of control: 25-50% shares

Argo International Holdings Limited

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06543704
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-06-302023-06-30
Balance Sheet
Current Assets1 592 8892 212 8693 182 534
Net Assets Liabilities379 355430 402430 312
Other
Average Number Employees During Period322
Creditors1 583 1452 136 8683 120 586
Fixed Assets12 2543 7663 041
Net Current Assets Liabilities9 74476 00161 948
Total Assets Less Current Liabilities21 99879 76764 989

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 14th, February 2024
Free Download (3 pages)

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