CAFE PARENTCO LIMITED

Key Data

Status

Active

Company No.

13328295

Incorporation date

12/04/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2021)

27/04/2026

Confirmation statement made on 2026-04-27 with no updates

View PDF (3 pages)

08/12/2025

Appointment of Mr Michael John Stone as a director on 2025-11-27

View PDF (2 pages)

08/12/2025

Termination of appointment of Matthew James Gary Potter as a director on 2025-11-27

View PDF (1 pages)

02/12/2025

Full accounts made up to 2025-01-31

View PDF (25 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

16/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (17 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

07/08/2023

Current accounting period extended from 2023-07-31 to 2024-01-31

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

17/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (17 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

22/04/2022

Current accounting period extended from 2022-04-30 to 2022-07-31

View PDF (1 pages)

21/04/2022

Withdrawal of a person with significant control statement on 2022-04-21

View PDF (2 pages)

21/04/2022

Notification of Psc Nominee 4 Limited as a person with significant control on 2021-07-27

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

08/08/2021

Consolidation of shares on 2021-07-27

View PDF (6 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

12/04/2021

Incorporation

View PDF (40 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

31/01/2025

Next confirmation date

27/04/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Potter, Matthew James Gary	Director	12/04/2021 - 27/11/2025	26
Dawson, David Robert	Director	12/04/2021 - Present	10
Stone, Michael John	Director	27/11/2025 - Present	2

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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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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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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No. of employees:

Description

About CAFE PARENTCO LIMITED

CAFE PARENTCO LIMITED is an(a) Active company incorporated on 12/04/2021 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There are currently 2 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 PARENTCO LIMITED?

CAFE PARENTCO LIMITED is currently Active. It was registered on 12/04/2021 .

Where is CAFE PARENTCO LIMITED located?

CAFE PARENTCO LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does CAFE PARENTCO LIMITED do?

CAFE PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAFE PARENTCO LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with no updates.