CAFE PRONTO LIMITED

Key Data

Status

Active

Company No.

02542114

Incorporation date

21/09/1990

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1990)

12/02/2026

Micro company accounts made up to 2025-09-30

View PDF (6 pages)

18/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

14/04/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

09/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2021

Change of details for Mr Charles Gaunt Butler as a person with significant control on 2021-06-26

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

12/10/2018

Termination of appointment of Gam Secretaries Ltd as a secretary on 2018-09-21

View PDF (1 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

11/06/2018

Director's details changed for Mr Charles Gaunt Butler on 2018-06-11

View PDF (2 pages)

11/06/2018

Registered office address changed from 55 Gower Street London WC1E 6HQ to 250 Humberstone Road Leicester LE5 0EG on 2018-06-11

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

04/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

03/11/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

24/07/2015

Termination of appointment of Roger Charles France-Hayhurst as a director on 2015-07-24

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

30/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

12/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

22/10/2010

Secretary's details changed for Gam Secretaries Ltd on 2010-09-21

View PDF (2 pages)

22/10/2010

Director's details changed for Charles Gaunt Butler on 2010-09-21

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

11/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

06/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

26/11/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

17/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

14/10/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

20/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

28/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

11/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

17/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (1 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

12/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

28/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

22/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/11/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

18/09/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

13/11/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

19/06/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

14/09/1993

Ad 24/08/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

14/09/1993

£ nc 1000/10000 24/08/93

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05/08/1993

Full accounts made up to 1992-09-30

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14/08/1992

Full accounts made up to 1991-09-30

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07/04/1992

Particulars of mortgage/charge

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19/03/1992

Return made up to 31/08/91; full list of members

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19/03/1992

Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

12/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

12/03/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

24/02/1991

Registered office changed on 24/02/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

14/02/1991

Certificate of change of name

View PDF (2 pages)

15/01/1991

Resolutions

View PDF (0 pages)

21/09/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* 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

30/09/2025

Next confirmation date

29/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
5
18.13K
-
0.00
-
-

2022
2
17.62K
-
0.00
-
-

2022
2
17.62K
-
0.00
-
-

Employees

2022

Employees

2 -60 % *

Net Assets(GBP)

17.62K £-2.83 % *

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
GOWER SECRETARIES LIMITED	Corporate Secretary	08/01/2003 - 31/05/2007	346
GAM SECRETARIES LTD	Corporate Secretary	31/05/2007 - 20/09/2018	1

Persons with Significant Control

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

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Description

About CAFE PRONTO LIMITED

CAFE PRONTO LIMITED is an(a) Active company incorporated on 21/09/1990 with the registered office located at 250 Humberstone Road, Leicester LE5 0EG. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE PRONTO LIMITED?

CAFE PRONTO LIMITED is currently Active. It was registered on 21/09/1990 .

Where is CAFE PRONTO LIMITED located?

CAFE PRONTO LIMITED is registered at 250 Humberstone Road, Leicester LE5 0EG.

What does CAFE PRONTO LIMITED do?

CAFE PRONTO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CAFE PRONTO LIMITED have?

CAFE PRONTO LIMITED had 2 employees in 2022.

What is the latest filing for CAFE PRONTO LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-09-30.