CAFFE AMERICANO LIMITED

Profile CAFFE AMERICANO LIMITED

Actual on 01.04.2021
Company name
CAFFE AMERICANO LIMITED
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Company number
07208210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 February 2021 due by Wednesday, 07 April 2021

Last statement dated Monday, 24 February 2020

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
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Registered office address
91 HOUNDISCOMBE ROAD, OAKLEYS ACCOUNTANTS, DEVON, PLYMOUTH, PL4 6HB
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PSC and Officers CAFFE AMERICANO LIMITED

Officers

(as of 20.09.2020)

BLACK, Gary John
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 289 Mutley Plain, Plymouth, England, PL4 6LD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
W.K. THOMSON LTD
Status: Active
Appointed on: Friday, 21 October 2011
Correspondence address: 7 Penlee Place, Plymouth, England, PL4 7DQ
Role: Corporate Director
Place registered: 7 PENLEE PLACE, PLYMOUTH PL4 7DQ
Registration number: 07799485
BARTLETT, Steven George
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 16 December 2011
Correspondence address: 91 Houndiscombe Road, OAKLEYS ACCOUNTANTS, Plymouth, England, Devon, PL4 6HB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
OAKLEYS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Thursday, 01 January 2015
Correspondence address: 91 Houndiscombe Road, Plymouth, United Kingdom, PL4 6HB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05406953
BARTLETT, Steven George
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: 7 Penlee Place, Plymouth, United Kingdom, Devon, PL4 7DQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Rebecca Ann
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Wednesday, 16 January 2019
Correspondence address: 91 Houndiscombe Road, OAKLEYS ACCOUNTANTS, Plymouth, Devon, PL4 6HB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Gary Black
Status: Active
Notified on: Wednesday, 16 January 2019
Correspondence address: 28 Plymouth, England
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Steven Bartlett
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 91 Plymouth, Devon
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary Black
Status: Not active
Notified on: Wednesday, 16 January 2019
Correspondence address: 28 Plymouth, England
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rebecca Ann Thompson
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 91 Plymouth, Devon
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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