CAFEFIRST LIMITED

Key Data

Status

Active

Company No.

05366066

Incorporation date

16/02/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2005)

18/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (16 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

25/09/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

27/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

27/04/2023

Director's details changed for Mr Liam Cunningham on 2023-04-24

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

12/08/2021

Registered office address changed from C/O C/O Dmms Ltd 3rd Floor Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 2021-08-12

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

22/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

29/12/2020

Registration of charge 053660660005, created on 2020-12-23

View PDF (143 pages)

09/09/2020

Notification of The Frenchgate Interchange Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

14/01/2020

Change of details for Mr Patrick Mckillen as a person with significant control on 2019-12-19

View PDF (2 pages)

14/01/2020

Appointment of Mr Patrick Mckillen as a director on 2019-12-19

View PDF (2 pages)

14/01/2020

Cessation of Padraig Anthony Drayne as a person with significant control on 2019-12-19

View PDF (1 pages)

14/01/2020

Termination of appointment of Sf Secretaries Limited as a secretary on 2020-01-01

View PDF (1 pages)

14/01/2020

Termination of appointment of Padraig Anthony Drayne as a director on 2019-12-19

View PDF (1 pages)

14/01/2020

Termination of appointment of Shane Mccrory as a director on 2019-12-19

View PDF (1 pages)

19/12/2019

Appointment of Mr Liam Cunningham as a director on 2019-12-19

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

26/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

12/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

24/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

15/08/2016

Termination of appointment of Kevin Brendan Drayne as a director on 2016-08-15

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

25/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

12/02/2016

Appointment of Mr Shane Mccrory as a director on 2016-02-08

View PDF (2 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

22/09/2014

Registration of charge 053660660004, created on 2014-09-08

View PDF (89 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

15/09/2014

Registration of charge 053660660003, created on 2014-09-08

View PDF (86 pages)

13/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/09/2014

Satisfaction of charge 053660660002 in full

View PDF (4 pages)

09/04/2014

Resolutions

View PDF (9 pages)

20/03/2014

Registration of charge 053660660002

View PDF (40 pages)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

28/09/2011

Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ on 2011-09-28

View PDF (1 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/06/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

26/02/2010

Secretary's details changed for Sf Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

14/05/2009

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

19/03/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

09/10/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (13 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (3 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: eaton court maylands avenue hemel hempstead hertfordshire HB2 7TR

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

06/07/2007

Full accounts made up to 2006-02-28

View PDF (10 pages)

07/03/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

12/10/2006

Accounting reference date shortened from 28/02/07 to 31/10/06

View PDF (1 pages)

27/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (3 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (5 pages)

26/04/2005

Registered office changed on 26/04/05 from: eaton court, maylands avenue hemel hempstead hertfordshire HP2 7TR

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/02/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mccrory, Shane	Director	08/02/2016 - 19/12/2019	40
Mcalpine, Cullum	Director	10/08/2005 - 30/01/2008	22
SF SECRETARIES LIMITED	Corporate Secretary	30/01/2008 - 01/01/2020	100
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2005 - 16/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/2005 - 16/03/2005	43699

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAFEFIRST LIMITED

CAFEFIRST LIMITED is an(a) Active company incorporated on 16/02/2005 with the registered office located at 4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN. 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 CAFEFIRST LIMITED?

CAFEFIRST LIMITED is currently Active. It was registered on 16/02/2005 .

Where is CAFEFIRST LIMITED located?

CAFEFIRST LIMITED is registered at 4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN.

What does CAFEFIRST LIMITED do?

CAFEFIRST LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAFEFIRST LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-16 with no updates.