CAFE PERFECTION LTD

Key Data

Status

Active

Company No.

04510489

Incorporation date

14/08/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Mr Andrew Jonathan Mitchell as a director on 2025-04-01

View PDF (2 pages)

17/02/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

20/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

15/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

16/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

05/10/2021

Registered office address changed from Unit 7, Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS England to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 2021-10-05

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

24/08/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

17/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

15/08/2018

Registered office address changed from Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS to Unit 7, Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 2018-08-15

View PDF (1 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

29/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

27/05/2016

Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS on 2016-05-27

View PDF (4 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

29/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/10/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

17/09/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

13/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

07/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

12/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

05/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2002

Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
88.07K
-
0.00
-
-

2022
1
97.62K
-
0.00
-
-

2023
1
108.00K
-
0.00
-
-

2023
1
108.00K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

108.00K £10.63 % *

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
COMPANY DIRECTORS LIMITED	Nominee Director	13/08/2002 - 13/08/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/08/2002 - 13/08/2002	68517
Mr Robert William Greaves	Director	14/08/2002 - Present	2
Mrs Patricia Linda Mitchell-Greaves	Director	14/08/2002 - Present	4
Mitchell, Andrew Jonathan	Director	01/04/2025 - Present	3

Persons with Significant Control

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

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05/01/1962

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Description

About CAFE PERFECTION LTD

CAFE PERFECTION LTD is an(a) Active company incorporated on 14/08/2002 with the registered office located at Beechbrooke 121 Northallerton Road, Brompton, Northallerton DL6 2PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE PERFECTION LTD?

CAFE PERFECTION LTD is currently Active. It was registered on 14/08/2002 .

Where is CAFE PERFECTION LTD located?

CAFE PERFECTION LTD is registered at Beechbrooke 121 Northallerton Road, Brompton, Northallerton DL6 2PY.

What does CAFE PERFECTION LTD do?

CAFE PERFECTION LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CAFE PERFECTION LTD have?

CAFE PERFECTION LTD had 1 employees in 2023.

What is the latest filing for CAFE PERFECTION LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with updates.