Cafefirst Limited in 25/26 Poland Street LONDON

Cafefirst Limited LONDON

Founded in 2005, Cafefirst, classified under reg no. 05366066 is an active company. Currently registered at 4th Floor Khiara House W1F 8QN, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Liam C., Patrick M.. Of them, Liam C., Patrick M. have been with the company the longest, being appointed on 19 December 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cafefirst Limited Address / Contact

Office Address	4th Floor Khiara House
Office Address2	25/26 Poland Street
Town	London
Post code	W1F 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05366066
Date of Incorporation	Wed, 16th Feb 2005
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Liam C.

Position: Director

Appointed: 19 December 2019

Patrick M.

Position: Director

Appointed: 19 December 2019

Shane M.

Position: Director

Appointed: 08 February 2016

Resigned: 19 December 2019

Padraig D.

Position: Director

Appointed: 30 January 2008

Resigned: 19 December 2019

Kevin D.

Position: Director

Appointed: 30 January 2008

Resigned: 15 August 2016

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 01 January 2020

Robert W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 30 January 2008

Brendon C.

Position: Secretary

Appointed: 10 August 2005

Resigned: 30 November 2005

Cullum M.

Position: Director

Appointed: 10 August 2005

Resigned: 30 January 2008

Andrew B.

Position: Director

Appointed: 16 March 2005

Resigned: 30 January 2008

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 10 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 16 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 16 March 2005

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is The Frenchgate Interchange Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Patrick M. This PSC has significiant influence or control over the company,. Then there is Padraig D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Frenchgate Interchange Limited

3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	Uk05867230
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patrick M.

Notified on	16 February 2017
Nature of control:	significiant influence or control

Padraig D.

Notified on	16 February 2017
Ceased on	19 December 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (16 pages)
AD01	Registered office address changed from C/O C/O Dmms Ltd 3rd Floor Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on August 12, 2021 filed on: 12th, August 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 25, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2014	resolution	Free Download (9 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on September 28, 2011. Old Address: C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ filed on: 28th, September 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from October 31, 2010 to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 15th, September 2009	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 14th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2008	resolution	Free Download (3 pages)
287	Registered office changed on 14/02/08 from: eaton court maylands avenue hemel hempstead hertfordshire HB2 7TR filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: eaton court maylands avenue hemel hempstead hertfordshire HB2 7TR filed on: 14th, February 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2008	resolution	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 6th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 6th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 12th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
287	Registered office changed on 26/04/05 from: eaton court, maylands avenue hemel hempstead hertfordshire HP2 7TR filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: eaton court, maylands avenue hemel hempstead hertfordshire HP2 7TR filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2005	incorporation	Free Download (17 pages)

Cafefirst Limited LONDON

Cafefirst Limited Address / Contact

Company Information / Profile

Company staff

Liam C.

Patrick M.

Shane M.

Padraig D.

Kevin D.

Sf Secretaries Limited

Robert W.

Brendon C.

Cullum M.

Andrew B.

Teesland Secretarial Services Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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