AMAZON CAFE LIMITED

Key Data

Status

Active

Company No.

03078960

Incorporation date

12/07/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1995)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

28/02/2025

Appointment of Julia Goddard as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Graham John Edgerton as a director on 2025-02-28

View PDF (1 pages)

19/02/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

29/12/2023

Termination of appointment of Manju Malhotra as a director on 2023-12-29

View PDF (1 pages)

29/12/2023

Appointment of Mr Graham John Edgerton as a director on 2023-12-29

View PDF (2 pages)

29/12/2023

Termination of appointment of Manju Malhotra as a secretary on 2023-12-29

View PDF (1 pages)

28/12/2023

Accounts for a dormant company made up to 2023-04-01

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-04-02

View PDF (2 pages)

01/12/2022

Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Stacey Lee Cartwright as a director on 2018-04-30

View PDF (1 pages)

30/04/2018

Termination of appointment of Stacey Lee Cartwright as a director on 2018-04-30

View PDF (1 pages)

28/12/2017

Accounts for a dormant company made up to 2017-04-01

View PDF (2 pages)

24/07/2017

Notification of Harvey Nichols Restaurants Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

28/12/2016

Accounts for a dormant company made up to 2016-04-02

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

02/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

25/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/11/2014

Termination of appointment of Julia May Bowe as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

02/04/2014

Termination of appointment of Joseph Wan as a director

View PDF (1 pages)

19/02/2014

Appointment of Stacey Lee Cartwright as a director

View PDF (2 pages)

10/09/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

11/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

13/07/2012

Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom

View PDF (1 pages)

13/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

17/04/2012

Director's details changed for Joseph Sai Cheong Wan on 2012-04-05

View PDF (2 pages)

17/04/2012

Director's details changed for Manju Malhotra on 2012-04-05

View PDF (2 pages)

17/04/2012

Director's details changed for Julia May Bowe on 2012-04-05

View PDF (2 pages)

17/04/2012

Secretary's details changed for Manju Malhotra on 2012-04-05

View PDF (1 pages)

05/04/2012

Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 2012-04-05

View PDF (1 pages)

07/12/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

26/08/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Director's details changed for Joseph Sai Cheong Wan on 2010-04-01

View PDF (2 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Appointment of Manju Malhotra as a director

View PDF (3 pages)

16/02/2010

Appointment of Manju Malhotra as a secretary

View PDF (2 pages)

16/02/2010

Appointment of Julia May Bowe as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Maninder Gill as a secretary

View PDF (1 pages)

15/02/2010

Termination of appointment of Maninder Gill as a director

View PDF (1 pages)

25/11/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (7 pages)

22/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2008-03-29

View PDF (7 pages)

29/07/2008

Return made up to 28/06/08; full list of members

View PDF (7 pages)

22/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

30/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

07/11/2006

Accounts for a dormant company made up to 2006-04-01

View PDF (7 pages)

16/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

14/11/2005

Accounts for a dormant company made up to 2005-04-02

View PDF (7 pages)

02/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a dormant company made up to 2004-04-03

View PDF (7 pages)

29/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

23/02/2004

Accounts for a dormant company made up to 2003-03-29

View PDF (7 pages)

16/09/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (7 pages)

31/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

12/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

02/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

22/09/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (7 pages)

08/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Accounts for a dormant company made up to 1999-04-03

View PDF (7 pages)

14/09/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (7 pages)

20/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

15/10/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

15/10/1997

New director appointed

View PDF (2 pages)

04/09/1997

Accounts for a dormant company made up to 1997-03-29

View PDF (7 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

28/08/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (7 pages)

28/08/1996

Resolutions

View PDF (1 pages)

22/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/03/1996

Registered office changed on 22/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN

View PDF (1 pages)

22/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New secretary appointed

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

17/11/1995

Certificate of change of name

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

14/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

12/07/1995

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edgerton, Graham John	Director	29/12/2023 - 28/02/2025	34
Malhotra, Manju	Director	01/04/2010 - 29/12/2023	18
Malhotra, Manju	Secretary	29/01/2010 - 29/12/2023	-
Goddard, Julia	Director	28/02/2025 - Present	9
Gill, Maninder Singh	Secretary	17/01/2006 - 29/01/2010	6

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

Turnover:

No. of employees:

Description

About AMAZON CAFE LIMITED

AMAZON CAFE LIMITED is an(a) Active company incorporated on 12/07/1995 with the registered office located at Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON CAFE LIMITED?

AMAZON CAFE LIMITED is currently Active. It was registered on 12/07/1995 .

Where is AMAZON CAFE LIMITED located?

AMAZON CAFE LIMITED is registered at Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ.

What does AMAZON CAFE LIMITED do?

AMAZON CAFE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMAZON CAFE LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.