Caley's Cocoa Cafe Limited in Stockbridge HAMPSHIRE

Caley's Cocoa Cafe Limited HAMPSHIRE

Caley's Cocoa Cafe started in year 2004 as Private Limited Company with registration number 05112832. The Caley's Cocoa Cafe company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hampshire at Crest Farm, Middle Wallop. Postal code: SO20 8EG.

There is a single director in the firm at the moment - Kenneth C., appointed on 26 April 2019. In addition, a secretary was appointed - Robert C., appointed on 26 April 2004. As of 27 April 2024, there were 2 ex directors - Edward K., Robert C. and others listed below. There were no ex secretaries.

Caley's Cocoa Cafe Limited Address / Contact

Office Address	Crest Farm, Middle Wallop
Office Address2	Stockbridge
Town	Hampshire
Post code	SO20 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05112832
Date of Incorporation	Mon, 26th Apr 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Kenneth C.

Position: Director

Appointed: 26 April 2019

Robert C.

Position: Secretary

Appointed: 26 April 2004

Edward K.

Position: Director

Appointed: 26 April 2004

Resigned: 31 May 2017

Robert C.

Position: Director

Appointed: 26 April 2004

Resigned: 26 April 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Unicheq Group Limited from Stockbridge, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unicheq Group Limited

Crest House Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06703423
Notified on	6 April 2016
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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Average Number Employees During Period					2	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 26th Apr 2023 filed on: 15th, May 2023	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 26th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 27th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 26th Apr 2021 filed on: 26th, April 2021	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 26th Apr 2020 filed on: 27th, April 2020	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Apr 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	On Fri, 26th Apr 2019 new director was appointed. filed on: 1st, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 26th Apr 2019 filed on: 1st, May 2019	confirmation statement	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 24th, April 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 26th Apr 2018 filed on: 26th, April 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st May 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 1.00 GBP	capital
AD03	Registered inspection location new location: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. filed on: 26th, April 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 28th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st May 2014: 1.00 GBP	capital
AD02	Notification of SAIL filed on: 30th, April 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
CH01	On Tue, 10th Apr 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH03	On Mon, 26th Apr 2010 secretary's details were changed filed on: 13th, May 2010	officers	Free Download (1 page)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2004	incorporation	Free Download (30 pages)

Caley's Cocoa Cafe Limited HAMPSHIRE

Caley's Cocoa Cafe Limited Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Robert C.

Edward K.

Robert C.

People with significant control

Annual reports financial information

Company filings

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