CAFE MADEIRA LIMITED

Key Data

Status

Active

Company No.

03882048

Incorporation date

24/11/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/09/2025

Current accounting period extended from 2025-12-27 to 2025-12-31

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

23/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

27/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

24/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

28/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

17/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

16/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

25/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

20/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

14/11/2017

Registered office address changed from 1 Dukes Passage Duke Street Brighton East Sussex BN1 1BS to 1 Duke's Passage Brighton East Sussex BN1 1BS on 2017-11-14

View PDF (1 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

27/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/05/2015

Director's details changed for Mr Gregory Harman on 2015-05-23

View PDF (2 pages)

13/04/2015

Registration of charge 038820480003, created on 2015-04-10

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

06/12/2014

Secretary's details changed for Ms Susan Caroline Harman on 2014-12-06

View PDF (1 pages)

05/12/2014

Registration of charge 038820480002, created on 2014-12-04

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

31/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (15 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (15 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/12/2007

Return made up to 24/11/07; full list of members

View PDF (7 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Return made up to 24/11/06; full list of members

View PDF (5 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/03/2006

Return made up to 24/11/05; full list of members

View PDF (5 pages)

06/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/12/2004

Return made up to 24/11/04; full list of members

View PDF (5 pages)

20/09/2004

Ad 13/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

19/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/01/2004

Return made up to 24/11/03; full list of members

View PDF (5 pages)

03/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

15/01/2003

Return made up to 24/11/02; full list of members

View PDF (5 pages)

07/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/12/2001

Return made up to 24/11/01; full list of members

View PDF (5 pages)

25/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

08/03/2001

Return made up to 24/11/00; full list of members

View PDF (5 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

16/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
168.81K
-
0.00
-
-

2022
5
198.85K
-
0.00
-
-

2022
5
198.85K
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

198.85K £17.80 % *

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
Mr Gregory Harman	Director	24/11/1999 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - 24/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/11/1999 - 24/11/1999	36021
Harman, Susan Caroline	Secretary	24/11/1999 - Present	-

Persons with Significant Control

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

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Description

About CAFE MADEIRA LIMITED

CAFE MADEIRA LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at 1 Duke's Passage, Brighton, East Sussex BN1 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE MADEIRA LIMITED?

CAFE MADEIRA LIMITED is currently Active. It was registered on 24/11/1999 .

Where is CAFE MADEIRA LIMITED located?

CAFE MADEIRA LIMITED is registered at 1 Duke's Passage, Brighton, East Sussex BN1 1BS.

What does CAFE MADEIRA LIMITED do?

CAFE MADEIRA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CAFE MADEIRA LIMITED have?

CAFE MADEIRA LIMITED had 5 employees in 2022.

What is the latest filing for CAFE MADEIRA LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.