Downunder Cafe Limited in Fisher Street CARLISLE

Downunder Cafe Limited CARLISLE

Downunder Cafe started in year 2002 as Private Limited Company with registration number 04611991. The Downunder Cafe company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Carlisle at Unit 2 18. Postal code: CA3 8RH.

Downunder Cafe Limited Address / Contact

Office Address	Unit 2 18
Office Address2	Fisher Street
Town	Carlisle
Post code	CA3 8RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04611991
Date of Incorporation	Mon, 9th Dec 2002
Industry	Unlicensed restaurants and cafes
End of financial Year	30th June
Company age	22 years old
Account next due date	Wed, 30th Jun 2021 (1024 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated	Wed, 9th Dec 2020

Company staff

John S.

Position: Director

Appointed: 10 August 2021

Junaid R.

Position: Director

Appointed: 08 October 2020

Resigned: 01 March 2022

Ujala A.

Position: Director

Appointed: 09 June 2020

Resigned: 01 October 2020

Tracey B.

Position: Secretary

Appointed: 11 July 2014

Resigned: 09 June 2020

Nick W.

Position: Secretary

Appointed: 20 March 2010

Resigned: 11 July 2014

Uk Company Management Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 20 March 2010

Michael U.

Position: Director

Appointed: 09 December 2002

Resigned: 17 March 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 09 December 2002

Tracey B.

Position: Secretary

Appointed: 09 December 2002

Resigned: 01 September 2007

Tracey B.

Position: Director

Appointed: 09 December 2002

Resigned: 09 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Junaid R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ujala A. This PSC owns 75,01-100% shares. Moving on, there is Tracey B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Junaid R.

Notified on	1 October 2020
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Ujala A.

Notified on	9 June 2020
Ceased on	1 October 2020
Nature of control:	75,01-100% shares

Tracey B.

Notified on	6 April 2016
Ceased on	9 June 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 2 18 Fisher Street Carlisle CA3 8RH. Change occurred on Friday 9th October 2020. Company's previous address: Unit B2 Newton Business Talbot Road Hyde SK14 4UQ England. filed on: 9th, October 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 2 18 Fisher Street Carlisle CA3 8RH. Change occurred on Friday 9th October 2020. Company's previous address: Unit B2 Newton Business Talbot Road Hyde SK14 4UQ England. filed on: 9th, October 2020	address	Free Download (1 page)
AD01	New registered office address Unit B2 Newton Business Talbot Road Hyde SK14 4UQ. Change occurred on Monday 22nd June 2020. Company's previous address: Dockside Outlet Centre Unit 46a Chatham Maritime Way St Marys Island Chatham Kent ME4 3ER. filed on: 22nd, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 21st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 17th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AD01	New registered office address Dockside Outlet Centre Unit 46a Chatham Maritime Way St Marys Island Chatham Kent ME4 3ER. Change occurred on Friday 1st August 2014. Company's previous address: 55 Crown Street Brentwood Essex CM14 4BD. filed on: 1st, August 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 11th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 18th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 24th, March 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 22nd March 2010 from 4 Sherborne Grove West End Kemsing Sevenoaks TN15 6QU filed on: 22nd, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Saturday 19th December 2009 from 7 Mill Bank Tonbridge Kent TN9 1PY Uk filed on: 19th, December 2009	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, May 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 9th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2008	address	Free Download (1 page)
287	Registered office changed on 09/12/2008 from 7 mill bank tonbridge kent TN9 1PY filed on: 9th, December 2008	address	Free Download (1 page)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 4th, October 2007	accounts	Free Download (8 pages)
287	Registered office changed on 10/09/07 from: 26 south weald road brentwood essex CM14 4QZ filed on: 10th, September 2007	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 26 south weald road brentwood essex CM14 4QZ filed on: 10th, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
287	Registered office changed on 12/06/07 from: 12 crossways shenfield brentwood essex CM15 8QX filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 12 crossways shenfield brentwood essex CM15 8QX filed on: 12th, June 2007	address	Free Download (1 page)
363a	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
287	Registered office changed on 30/08/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB filed on: 30th, August 2005	address	Free Download (1 page)
88(2)R	Alloted 98 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2005	capital	Free Download (2 pages)
287	Registered office changed on 14/03/05 from: endway house the endway hadleigh benfleet essex SS7 2AN filed on: 14th, March 2005	address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: endway house the endway hadleigh benfleet essex SS7 2AN filed on: 14th, March 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
363a	Period up to Sunday 8th February 2004 - Annual return with full member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
363a	Period up to Sunday 8th February 2004 - Annual return with full member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 11th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 9th, December 2002	incorporation	Free Download (20 pages)

Downunder Cafe Limited CARLISLE

Downunder Cafe Limited Address / Contact

Company Information / Profile

Company staff

John S.

Junaid R.

Ujala A.

Tracey B.

Nick W.

Uk Company Management Limited

Michael U.

Chettleburghs Secretarial Ltd

Tracey B.

Tracey B.

People with significant control

Company filings

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