CAFE 1 (UK) LTD

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CAFE 1 (UK) LTD

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Key Data

Status

Active

Company No.

07000523

Incorporation date

25/08/2009

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Crown Court, George Street, Luton LU1 2AACopy
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Latest events (Record since 25/08/2009)
dot icon24/09/2025
Change of details for Mr Ismail Yasin as a person with significant control on 2025-08-01
dot icon18/08/2025
Confirmation statement made on 2025-07-03 with updates
dot icon17/08/2025
Termination of appointment of Mohammed Davoud Yasin as a director on 2025-08-10
dot icon16/07/2025
Appointment of Mr Mohammed Davoud Yasin as a director on 2024-08-01
dot icon14/07/2025
Notification of Ismail Yasin as a person with significant control on 2024-08-01
dot icon14/07/2025
Appointment of Mr Ismail Yasin as a director on 2024-08-01
dot icon14/07/2025
Cessation of Mohammed Davoud Yasin as a person with significant control on 2024-08-01
dot icon14/07/2025
Termination of appointment of Mohammed Davoud Yasin as a director on 2024-08-01
dot icon15/06/2025
Micro company accounts made up to 2025-03-31
dot icon21/08/2024
Registered office address changed from C/O Crown Court Inkerman Street Luton LU1 1JB England to C/O Crown Court George Street Luton LU1 2AA on 2024-08-21
dot icon20/08/2024
Micro company accounts made up to 2024-03-31
dot icon20/08/2024
Registered office address changed from 169a Dunstable Road Luton Beds LU1 1BW to C/O Crown Court Inkerman Street Luton LU1 1JB on 2024-08-20
dot icon21/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with updates
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with updates
dot icon23/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon18/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/07/2021
Termination of appointment of Robeena Chaudhry as a director on 2021-07-05
dot icon10/06/2021
Change of details for Mr Muhammed Davoud Yasin as a person with significant control on 2021-06-10
dot icon09/06/2021
Appointment of Mr Mohammed Davoud Yasin as a director on 2021-05-01
dot icon09/06/2021
Cessation of Robeena Chaudhry as a person with significant control on 2021-05-01
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with updates
dot icon09/06/2021
Notification of Muhammed Davoud Yasin as a person with significant control on 2021-05-01
dot icon07/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/09/2020
Confirmation statement made on 2020-08-09 with updates
dot icon30/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon03/09/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon26/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon10/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/08/2017
Previous accounting period shortened from 2017-08-31 to 2017-03-31
dot icon02/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/08/2016
Appointment of Mrs Robeena Chaudhry as a director on 2016-08-01
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon09/08/2016
Termination of appointment of Shaista Azim as a director on 2016-08-01
dot icon28/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon23/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon24/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2013-08-31
dot icon24/10/2012
Total exemption small company accounts made up to 2012-08-31
dot icon27/08/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon15/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon12/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/11/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon24/11/2010
Director's details changed for Shaista Azim on 2010-01-01
dot icon19/08/2010
Director's details changed for Shaista Azim on 2010-08-18
dot icon17/08/2010
Director's details changed for Shaista Azim on 2010-08-16
dot icon25/08/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-58.32 % *

* during past year

Cash in Bank

£8,326.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
27.25K
-
0.00
11.05K
-
2022
4
18.10K
-
0.00
19.97K
-
2023
4
21.01K
-
0.00
8.33K
-
2023
4
21.01K
-
0.00
8.33K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

21.01K £Ascended16.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.33K £Descended-58.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yasin, Mohammed Davoud
Director
01/08/2024 - 10/08/2025
4
Yasin, Ismail
Director
01/08/2024 - Present
8
Yasin, Mohammed Davoud
Director
01/05/2021 - 01/08/2024
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAFE 1 (UK) LTD

CAFE 1 (UK) LTD is an(a) Active company incorporated on 25/08/2009 with the registered office located at C/O Crown Court, George Street, Luton LU1 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE 1 (UK) LTD?

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CAFE 1 (UK) LTD is currently Active. It was registered on 25/08/2009 .

Where is CAFE 1 (UK) LTD located?

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CAFE 1 (UK) LTD is registered at C/O Crown Court, George Street, Luton LU1 2AA.

What does CAFE 1 (UK) LTD do?

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CAFE 1 (UK) LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CAFE 1 (UK) LTD have?

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CAFE 1 (UK) LTD had 4 employees in 2023.

What is the latest filing for CAFE 1 (UK) LTD?

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The latest filing was on 24/09/2025: Change of details for Mr Ismail Yasin as a person with significant control on 2025-08-01.