CALEY'S COCOA CAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/09/2529 September 2025 New | Termination of appointment of Kenneth Owen Cunningham-Brown as a director on 2025-02-05 |
| 29/09/2529 September 2025 New | Appointment of Mr Robert Cunningham-Brown as a director on 2025-02-05 |
| 29/09/2529 September 2025 New | Appointment of Victoria Elizabeth Cunningham-Brown as a director on 2025-02-05 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM BROWN |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KENNETH OWEN CUNNINGHAM-BROWN |
| 24/04/1924 April 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KERSHAW |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SAIL ADDRESS CREATED |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN KERSHAW / 10/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CUNNINGHAM BROWN / 26/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CUNNINGHAM BROWN / 26/04/2010 |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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