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CAFFE LA FIAMMA LIMITED

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CAFFE LA FIAMMA LIMITED

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Key Data

Status

Active

Company No.

05939391

Incorporation date

19/09/2006

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Old Park House, Hampton Court Road, Hampton Court, Middlesex KT8 9BYCopy
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Latest events (Record since 19/09/2006)
dot icon06/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon11/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with updates
View PDF (4 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (4 pages)
dot icon20/09/2020
Confirmation statement made on 2020-09-19 with updates
View PDF (4 pages)
dot icon23/12/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with updates
View PDF (4 pages)
dot icon17/05/2019
Termination of appointment of John Patrick Ponan as a director on 2019-05-16
View PDF (1 pages)
dot icon17/05/2019
Change of details for Mr Bujar Demi as a person with significant control on 2019-05-16
View PDF (2 pages)
dot icon17/05/2019
Cessation of John Patrick Ponan as a person with significant control on 2019-05-16
View PDF (1 pages)
dot icon28/11/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (6 pages)
dot icon23/09/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/12/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Director's details changed for Mr Bujar Demi on 2012-11-15
View PDF (2 pages)
dot icon02/10/2013
Secretary's details changed for Mr Bujar Demi on 2012-08-20
View PDF (2 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/11/2012
Appointment of Mr Bujar Demi as a director
View PDF (2 pages)
dot icon31/10/2012
Secretary's details changed for Mr Bujar Mahmuti on 2012-10-31
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/02/2011
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2011
Director's details changed for Mr John Patrick Ponan on 2010-09-19
View PDF (2 pages)
dot icon05/02/2011
Secretary's details changed for Bujar Mahmuti on 2010-09-19
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon29/09/2009
Location of register of members
View PDF (1 pages)
dot icon29/09/2009
Location of debenture register
View PDF (1 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon12/12/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon12/12/2008
Director's change of particulars / john ponan / 31/01/2008
View PDF (2 pages)
dot icon08/10/2007
Return made up to 19/09/07; full list of members
View PDF (2 pages)
dot icon10/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/01/2007
Registered office changed on 06/01/07 from: 17 church street walton-on-thames surrey KT12 2QP
View PDF (1 pages)
dot icon08/12/2006
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon19/09/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-78.21 % *

* during past year

Cash in Bank

£14,851.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
228.55K
-
0.00
68.16K
-
2022
9
179.44K
-
0.00
14.85K
-
2022
9
179.44K
-
0.00
14.85K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

179.44K £Descended-21.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.85K £Descended-78.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bujar Demi
Director
01/11/2012 - Present
-
Ponan, John Patrick
Director
19/09/2006 - 16/05/2019
3
Demi, Bujar
Secretary
19/09/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAFFE LA FIAMMA LIMITED

CAFFE LA FIAMMA LIMITED is an(a) Active company incorporated on 19/09/2006 with the registered office located at Old Park House, Hampton Court Road, Hampton Court, Middlesex KT8 9BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFE LA FIAMMA LIMITED?

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CAFFE LA FIAMMA LIMITED is currently Active. It was registered on 19/09/2006 .

Where is CAFFE LA FIAMMA LIMITED located?

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CAFFE LA FIAMMA LIMITED is registered at Old Park House, Hampton Court Road, Hampton Court, Middlesex KT8 9BY.

What does CAFFE LA FIAMMA LIMITED do?

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CAFFE LA FIAMMA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CAFFE LA FIAMMA LIMITED have?

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CAFFE LA FIAMMA LIMITED had 9 employees in 2022.

What is the latest filing for CAFFE LA FIAMMA LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-23 with no updates.