THE BOX CAFE LIMITED

CHESTERTON SPORTS CENTRE, GILBERT ROAD, CAMBRIDGE  CB4 3NY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09258146
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

THE BOX CAFE LIMITED was incorporated on Friday, October 10, 2014 as a Private Limited Company with registered address in CAMBRIDGE. THE BOX CAFE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 1 month and 4 days.

Name THE BOX CAFE LIMITED
Company number 09258146
Company type Private Limited Company
Incorporation date 10 Oct 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CHESTERTON SPORTS CENTRE
GILBERT ROAD
CAMBRIDGE
CB4 3NY
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 Mustafa Ozcan Nationality: Turkish Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Armando Brigandi Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-684 days left)
Latest accounts 31 March 2021
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

No mortgages have been registered against THE BOX CAFE LIMITED.

Previous Names

Name Change Date
THE BOX CAFE LIMITED 10 Oct 2014