CAFFE CORRETTO LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Change of details for Mr Mohammed Ali Ben Khadra as a person with significant control on 2024-03-28

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06/06/256 June 2025 Director's details changed for Mr Mohamed Ali Ben Khadhra on 2024-03-28

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29/05/2529 May 2025 Director's details changed for Mr Mohammed Ali Ben Khadra on 2024-03-28

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05/02/255 February 2025 Confirmation statement made on 2024-11-10 with updates

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05/02/255 February 2025 Director's details changed for Mr Mohammed Ali Ben Khadra on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Mohammed Ali Ben Khadra as a person with significant control on 2025-02-05

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Registration of charge 070713200002, created on 2024-03-28

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03/04/243 April 2024 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit E the Barge Arm the Docks Gloucester GL1 2DQ on 2024-04-03

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03/04/243 April 2024 Termination of appointment of Giacomo Bifulco as a secretary on 2024-03-28

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03/04/243 April 2024 Termination of appointment of Giacomo Bifulco as a director on 2024-03-28

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03/04/243 April 2024 Termination of appointment of Franco Felice Bifulco as a director on 2024-03-28

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03/04/243 April 2024 Notification of Mohammed Ali Ben Khadra as a person with significant control on 2024-03-28

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03/04/243 April 2024 Notification of Saber El Kef as a person with significant control on 2024-03-28

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03/04/243 April 2024 Cessation of Giacomo Bifulco as a person with significant control on 2024-03-28

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03/04/243 April 2024 Appointment of Mr Saber El Kef as a director on 2024-03-28

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03/04/243 April 2024 Appointment of Mr Mohammed Ali Ben Khadra as a director on 2024-03-28

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03/04/243 April 2024 Cessation of Franco Felice Bifulco as a person with significant control on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR GIACOMO BIFULCO / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO BIFULCO / 21/11/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO FELICE BIFULCO

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIACOMO BIFULCO

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR LEOPOLDO BIFULCO

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05/03/185 March 2018 DIRECTOR APPOINTED MR FRANCO FELICE BIFULCO

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR SALVATORE BIFULCO

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN WILLIAMSON / 10/11/2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLDO GIACOMO BIFULCO / 10/11/2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / GIACOMO BIFULCO / 19/01/2016

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21/12/1521 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/12/1412 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE JUNIOR BIFULCO / 26/11/2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN WILLIAMSON / 26/11/2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLDO GIACOMO BIFULCO / 24/11/2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO BIFULCO / 26/11/2014

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16/12/1316 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/01/133 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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14/12/1114 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 PREVEXT FROM 30/11/2010 TO 30/04/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE JUNIOR BIFULCO / 20/01/2010

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 18 MILLER COURT SEVERN DRIVE TEWEKSBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM

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07/02/117 February 2011 Annual return made up to 10 November 2010 with full list of shareholders

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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