THE SECRET CAFE LTD

THE SECRET CAFE GENESIS CENTRE, GARRETT FIELD, BIRCHWOOD  WA3 7BH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12954859
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

THE SECRET CAFE LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in BIRCHWOOD. THE SECRET CAFE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years and 13 days.

Name THE SECRET CAFE LTD
Company number 12954859
Company type Private Limited Company
Incorporation date 15 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE SECRET CAFE GENESIS CENTRE
GARRETT FIELD
BIRCHWOOD
WA3 7BH
Country Of Origin UNITED KINGDOM

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 Keith William Cottier Nationality: British Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Anthony Haseldine Nationality: British Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 15 October 2022, (-744 days left)
Latest accounts Not available
Next confirmation statement due 12 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SECRET CAFE LTD.

Previous Names

Name Change Date
THE SECRET CAFE LTD 15 Oct 2020