CAFFE PIAGGIO LTD
DANIEL JAMES ACCOUNTANTS, RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY CM12 0BZ- Active
- Private Limited Company
- Company No. 06021261
- Last Updated: 01 Mar 2024
Company Profile
CAFFE PIAGGIO LTD was incorporated on Wednesday, December 6, 2006 as a Private Limited Company with registered address in BILLERICAY. CAFFE PIAGGIO LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 18 years 2 months and 17 days.
| Name | CAFFE PIAGGIO LTD |
|---|---|
| Company number | 06021261 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANIEL JAMES ACCOUNTANTS, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY CM12 0BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Douglas Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Nelson Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Peter Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against CAFFE PIAGGIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAFFE PIAGGIO LTD | 06 Dec 2006 |