The D:caff Company Limited in HARROGATE

The D:caff Company Limited HARROGATE

Founded in 2004, The D:caff Company, classified under reg no. 05169422 is an active company. Currently registered at 1 Parliament Street HG1 2QU, Harrogate the company has been in the business for 20 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Clare M., Paul C.. Of them, Clare M., Paul C. have been with the company the longest, being appointed on 6 March 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 19 April 2010.

The D:caff Company Limited Address / Contact

Office Address	1 Parliament Street
Town	Harrogate
Post code	HG1 2QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05169422
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Non-trading company
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Clare M.

Position: Director

Appointed: 06 March 2020

Paul C.

Position: Director

Appointed: 06 March 2020

Lesley W.

Position: Director

Appointed: 01 April 2011

Resigned: 06 March 2020

Alison S.

Position: Director

Appointed: 13 June 2005

Resigned: 13 June 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 2004

Resigned: 02 July 2004

Andrew B.

Position: Secretary

Appointed: 02 July 2004

Resigned: 19 April 2010

Jonathan W.

Position: Director

Appointed: 02 July 2004

Resigned: 01 April 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2004

Resigned: 02 July 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Bettys & Taylors Group Limited from Harrogate, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bettys & Taylors Group Limited

1 Parliament Street, Harrogate, HG1 2QU, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00500829
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 22nd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 22nd, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 21st, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 9th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 7th, August 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/03/06. filed on: 20th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/06. filed on: 20th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 16th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 14th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 23rd, April 2013	annual return	Free Download (3 pages)
CH01	On 2013/02/01 director's details were changed filed on: 18th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 16th, February 2012	accounts	Free Download (10 pages)
TM01	2011/04/19 - the day director's appointment was terminated filed on: 19th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/19. filed on: 19th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 14th, April 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 8th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
TM02	2010/04/29 - the day secretary's appointment was terminated filed on: 29th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/10/31 filed on: 5th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 29th, April 2009	address	Free Download (1 page)
287	Registered office changed on 29/04/2009 from 1 parliament street harrogate north yorkshire HG1 2QU filed on: 29th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 29th, April 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/10/31 filed on: 23rd, May 2008	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 29th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 13th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/30 New director appointed filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/30 New director appointed filed on: 30th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 16th, September 2004	accounts	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 2nd, September 2004	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, July 2004	address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, July 2004	address	Free Download (1 page)
288a	On 2004/07/15 New secretary appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/15 Director resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/15 Secretary resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/15 Secretary resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/15 Director resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/15 New director appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/15 New secretary appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/15 New director appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (16 pages)

The D:caff Company Limited HARROGATE

The D:caff Company Limited Address / Contact

Company Information / Profile

Company staff

Clare M.

Paul C.

Lesley W.

Alison S.

York Place Company Nominees Limited

Andrew B.

Jonathan W.

York Place Company Secretaries Limited

People with significant control

Company filings

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