CAFFE BAR LIMITED

Key Data

Status

Active

Company No.

03797214

Incorporation date

28/06/1999

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

08/01/2026

Change of details for Mr Antony Giovanni Luigi Polledri as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

05/12/2025

Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2025-10-01

View PDF (2 pages)

16/10/2025

Change of details for Mr Luigi Paolo Carlo Polledri as a person with significant control on 2025-10-01

View PDF (2 pages)

16/10/2025

Director's details changed for Mr Luigi Paolo Carlo Polledri on 2025-10-01

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

15/10/2024

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 124 Finchley Road London NW3 5JS on 2024-10-15

View PDF (1 pages)

26/07/2024

Registration of charge 037972140001, created on 2024-07-19

View PDF (18 pages)

26/07/2024

Registration of charge 037972140002, created on 2024-07-19

View PDF (29 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

05/02/2024

Director's details changed for Mr Luigi Paolo Carlo Polledri on 2022-01-04

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2022-01-04

View PDF (2 pages)

05/02/2024

Director's details changed for Ms Veronica Caterina Polledri on 2022-01-04

View PDF (2 pages)

05/02/2024

Registered office address changed from Pittalis Gilchrist Llp 303 Global House Ballards Lane London N12 8NP to Global House 303 Ballards Lane London N12 8NP on 2024-02-05

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

01/10/2020

Director's details changed for Veronica Polledri on 2020-01-01

View PDF (2 pages)

01/10/2020

Director's details changed for Mr Luigi Paolo Polledri on 2020-01-01

View PDF (2 pages)

01/10/2020

Change of details for Mr Luigi Paolo Polledri as a person with significant control on 2020-01-01

View PDF (2 pages)

01/10/2020

Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2020-01-01

View PDF (2 pages)

29/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

22/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

08/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

03/05/2018

Change of details for Mr Luigi Paolo Polledri as a person with significant control on 2018-05-03

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

25/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (10 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2016

Director's details changed for Veronica Polledri on 2015-01-01

View PDF (2 pages)

27/05/2016

Appointment of Mr Luigi Paolo Polledri as a director on 2015-07-01

View PDF (2 pages)

27/05/2016

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

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

13/08/2015

Appointment of Mr Antonio Giovanni Luigi Polledri as a director on 2014-09-01

View PDF (2 pages)

14/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-28

View PDF (15 pages)

22/05/2015

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

View PDF (7 pages)

21/05/2015

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

08/09/2014

Previous accounting period extended from 2014-06-30 to 2014-08-31

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/10/2013

Registered office address changed from , the Granary, Unit E Hermitage Court, Hermitage Lane Maidstone, Kent, ME16 9NT on 2013-10-04

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

06/09/2013

Termination of appointment of Anthony Polledri as a secretary

View PDF (1 pages)

06/09/2013

Termination of appointment of Luigi Polledri as a director

View PDF (1 pages)

06/09/2013

Appointment of Veronica Polledri as a director

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Luigi Paulo Carlo Polledri on 2013-01-01

View PDF (2 pages)

12/06/2013

Secretary's details changed for Anthony Giovanni Luigi Polledri on 2013-01-01

View PDF (2 pages)

04/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

24/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

06/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

29/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Luigi Paulo Carlo Polledri on 2010-06-28

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

19/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

05/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

14/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

10/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

26/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

23/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

03/08/2006

Registered office changed on 03/08/06 from: prentis chambers, earl street, maidstone, kent ME14 1PF

View PDF (1 pages)

02/08/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

17/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

09/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

26/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

16/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

01/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

29/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

29/06/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (1 pages)

10/10/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Registered office changed on 02/07/99 from: 61 fairview avenue, gillingham, kent ME8 0QP

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-14 *

* 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

31/08/2023

Next confirmation date

01/10/2026

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
14
70.04K
-
0.00
27.37K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Graeme, Dorothy May	Nominee Secretary	27/06/1999 - 27/06/1999	3072
Polledri, Veronica Caterina	Director	05/09/2013 - Present	2
Mr Luigi Paolo Carlo Polledri	Director	01/07/2015 - Present	-
Graeme, Lesley Joyce	Nominee Director	27/06/1999 - 27/06/1999	9756
Polledri, Luigi Paulo Carlo	Director	27/06/1999 - 04/09/2013	14

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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Category:

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 CAFFE BAR LIMITED

CAFFE BAR LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 3 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 CAFFE BAR LIMITED?

CAFFE BAR LIMITED is currently Active. It was registered on 28/06/1999 .

Where is CAFFE BAR LIMITED located?

CAFFE BAR LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does CAFFE BAR LIMITED do?

CAFFE BAR LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CAFFE BAR LIMITED?

The latest filing was on 08/01/2026: Change of details for Mr Antony Giovanni Luigi Polledri as a person with significant control on 2025-01-08.