CAFE EMPORIA LIMITED

Key Data

Status

Active

Company No.

04593309

Incorporation date

18/11/2002

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (2 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (51 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (12 pages)

09/01/2026

Confirmation statement made on 2025-11-18 with updates

View PDF (5 pages)

10/10/2025

Satisfaction of charge 045933090003 in full

View PDF (1 pages)

10/10/2025

Registration of charge 045933090004, created on 2025-10-08

View PDF (58 pages)

03/10/2025

Notification of James’ Places (Northwest) Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

03/10/2025

Cessation of Bowland Inns & Hotels Limited as a person with significant control on 2025-10-02

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (52 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (12 pages)

04/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

05/10/2023

Satisfaction of charge 045933090002 in full

View PDF (1 pages)

05/10/2023

Registration of charge 045933090003, created on 2023-10-02

View PDF (45 pages)

28/09/2023

Change of details for Bowland Inns & Hotels Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2023

Secretary's details changed for Mr James Peter Warburton on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr James Peter Warburton on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mrs Helen Louise Warburton on 2023-09-12

View PDF (2 pages)

28/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (13 pages)

28/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (49 pages)

28/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

28/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

07/12/2022

Previous accounting period shortened from 2022-11-28 to 2022-05-31

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/11/21

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/11/21

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/11/21

View PDF (51 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-11-28

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

18/11/2022

Change of details for Emporia Leisure Ltd as a person with significant control on 2022-02-24

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (7 pages)

01/04/2022

Resolutions

View PDF (1 pages)

28/03/2022

Registration of charge 045933090002, created on 2022-03-25

View PDF (56 pages)

28/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-11-28

View PDF (9 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/11/20

View PDF (51 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/11/20

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/11/20

View PDF (2 pages)

26/11/2021

Previous accounting period shortened from 2020-11-29 to 2020-11-28

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

24/03/2021

Previous accounting period extended from 2020-05-31 to 2020-11-29

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

28/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

04/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

17/01/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

12/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

03/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

06/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Mr James Peter Warburton on 2013-02-25

View PDF (2 pages)

10/12/2013

Director's details changed for Mrs Helen Louise Warburton on 2013-02-25

View PDF (2 pages)

10/12/2013

Secretary's details changed for Mr James Peter Warburton on 2013-02-25

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

16/12/2012

Registered office address changed from the Old Methodist Chapel Moor Lane Clitheroe Lancashire BB7 1BE on 2012-12-16

View PDF (1 pages)

24/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

19/12/2011

Director's details changed for Mr James Peter Warburton on 2011-01-01

View PDF (2 pages)

19/12/2011

Director's details changed for Mrs Helen Louise Warburton on 2011-01-01

View PDF (2 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

21/12/2010

Director's details changed for Mrs Helen Louise Warburton on 2010-11-01

View PDF (2 pages)

21/12/2010

Secretary's details changed for Mr James Peter Warburton on 2010-11-01

View PDF (2 pages)

17/12/2010

Director's details changed for Mr James Peter Warburton on 2010-11-01

View PDF (2 pages)

03/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

09/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

04/11/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

25/01/2008

Return made up to 18/11/07; no change of members

View PDF (7 pages)

30/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

18/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

13/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/02/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

13/07/2005

Registered office changed on 13/07/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU

View PDF (1 pages)

16/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

07/03/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

27/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Accounting reference date shortened from 30/11/03 to 31/05/03

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/11/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warburton, James Peter	Secretary	18/11/2002 - Present	3
COMPANY DIRECTORS LIMITED	Nominee Director	18/11/2002 - 18/11/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	68517
Warburton, James Peter	Director	18/11/2002 - Present	35
Warburton, Helen Louise	Director	18/11/2002 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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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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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About CAFE EMPORIA LIMITED

CAFE EMPORIA LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at The Emporium, Moor Lane, Clitheroe, Lancashire BB7 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE EMPORIA LIMITED?

CAFE EMPORIA LIMITED is currently Active. It was registered on 18/11/2002 .

Where is CAFE EMPORIA LIMITED located?

CAFE EMPORIA LIMITED is registered at The Emporium, Moor Lane, Clitheroe, Lancashire BB7 1BE.

What does CAFE EMPORIA LIMITED do?

CAFE EMPORIA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAFE EMPORIA LIMITED?

The latest filing was on 02/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.