CAFÉ IB COMPANY LIMITED

Key Data

Status

Active

Company No.

09853332

Incorporation date

03/11/2015

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2015)

25/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/07/2025

Registered office address changed from 55 Glenesk Road London SE9 1AH United Kingdom to 3 Warners Mill Silks Way Braintree CM7 3GB on 2025-07-16

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

04/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/08/2024

Resolutions

View PDF (1 pages)

14/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/12/2023

Director's details changed for Mr Francois Martinache on 2022-06-01

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/08/2023

Resolutions

View PDF (2 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (8 pages)

09/03/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (5 pages)

02/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

17/02/2022

Resolutions

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

20/12/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

26/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

04/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

04/01/2021

Notification of Timothy Mcnally as a person with significant control on 2020-12-23

View PDF (2 pages)

04/01/2021

Notification of Francois Martinache as a person with significant control on 2020-12-23

View PDF (2 pages)

04/01/2021

Cessation of Argo International Holdings Limited as a person with significant control on 2020-12-23

View PDF (1 pages)

08/01/2020

Termination of appointment of David Jonathan Harris as a director on 2020-01-06

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

29/10/2019

Memorandum and Articles of Association

View PDF (32 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/09/2019

Resolutions

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (7 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (7 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/03/2017

Registration of charge 098533320001, created on 2017-03-09

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (9 pages)

18/03/2016

Appointment of Cargil Management Services Limited as a secretary on 2015-12-14

View PDF (2 pages)

18/03/2016

Termination of appointment of Msp Secretaries Limited as a secretary on 2015-12-14

View PDF (1 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (6 pages)

08/01/2016

Resolutions

View PDF (34 pages)

23/12/2015

Appointment of Msp Secretaries Limited as a secretary on 2015-12-14

View PDF (2 pages)

23/12/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

23/12/2015

Appointment of Mr Tim Mcnally as a director on 2015-12-14

View PDF (2 pages)

23/12/2015

Appointment of Mr David Jonathan Harris as a director on 2015-12-14

View PDF (2 pages)

03/11/2015

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
430.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	14/12/2015 - 14/12/2015	13
Mcnally, Tim Nicholas	Director	14/12/2015 - Present	2
Harris, David Jonathan	Director	14/12/2015 - 06/01/2020	34
Mr Francois Martinache	Director	03/11/2015 - Present	2
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/12/2015 - Present	155

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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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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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No. of employees:

Description

About CAFÉ IB COMPANY LIMITED

CAFÉ IB COMPANY LIMITED is an(a) Active company incorporated on 03/11/2015 with the registered office located at 3 Warners Mill, Silks Way, Braintree CM7 3GB. 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 CAFÉ IB COMPANY LIMITED?

CAFÉ IB COMPANY LIMITED is currently Active. It was registered on 03/11/2015 .

Where is CAFÉ IB COMPANY LIMITED located?

CAFÉ IB COMPANY LIMITED is registered at 3 Warners Mill, Silks Way, Braintree CM7 3GB.

What does CAFÉ IB COMPANY LIMITED do?

CAFÉ IB COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CAFÉ IB COMPANY LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2025-12-13 with no updates.