CAFFE MONZA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC536137

Incorporation date

24/05/2016

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2016)

31/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

03/07/2025

Appointment of Mr Mario Formisano as a director on 2025-07-01

View PDF (2 pages)

31/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 2023-12-11

View PDF (1 pages)

07/11/2023

Termination of appointment of Mario Alexander Formisano as a director on 2023-10-30

View PDF (1 pages)

06/11/2023

Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 2023-11-06

View PDF (1 pages)

31/10/2023

Appointment of Mrs Kristina Formisano as a director on 2023-10-30

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

21/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

31/07/2022

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

04/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

19/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

19/02/2021

Notification of Enzii Investments Limited as a person with significant control on 2021-02-18

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

19/02/2021

Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA

View PDF (1 pages)

19/02/2021

Cessation of Mekaf Holdings Limited as a person with significant control on 2021-02-18

View PDF (1 pages)

19/02/2021

Cessation of Mario Alexander Formisano as a person with significant control on 2021-02-18

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

14/09/2020

Notification of Mekaf Holdings Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

14/09/2020

Cessation of Brianza Holdings Limited as a person with significant control on 2020-09-14

View PDF (1 pages)

14/09/2020

Termination of appointment of Rajbir Singh as a director on 2020-09-14

View PDF (1 pages)

14/09/2020

Termination of appointment of Brianza Holdings Limited as a director on 2020-09-14

View PDF (1 pages)

10/09/2020

Notification of Mario Formisano as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Change of details for Brianza Holdings Limited as a person with significant control on 2020-09-10

View PDF (2 pages)

03/09/2020

Appointment of Mr Rajbir Singh as a director on 2020-09-03

View PDF (2 pages)

27/08/2020

Appointment of Mr Mario Alexander Formisano as a director on 2020-08-27

View PDF (2 pages)

30/07/2020

Termination of appointment of Mario Formisano as a director on 2020-07-30

View PDF (1 pages)

30/07/2020

Appointment of Brianza Holdings Limited as a director on 2020-07-30

View PDF (2 pages)

30/07/2020

Termination of appointment of Mario Formisano as a secretary on 2020-07-30

View PDF (1 pages)

30/07/2020

Notification of Brianza Holdings Limited as a person with significant control on 2020-06-09

View PDF (2 pages)

29/07/2020

Termination of appointment of Tom Jonathan Kennett as a director on 2020-06-09

View PDF (1 pages)

29/07/2020

Cessation of Mario Alexander Formisano as a person with significant control on 2020-06-09

View PDF (1 pages)

29/07/2020

Cessation of Tom Jonathan Kennett as a person with significant control on 2020-06-09

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (3 pages)

28/05/2020

Registered office address changed from 586 Glasgow Road Clydebank G81 1NH Scotland to Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW on 2020-05-28

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

25/02/2020

Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA

View PDF (1 pages)

25/02/2020

Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA

View PDF (1 pages)

25/02/2020

Notification of Tom Jonathan Kennett as a person with significant control on 2019-01-07

View PDF (2 pages)

12/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

21/01/2019

Appointment of Mr Tom Jonathan Kennett as a director on 2019-01-21

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

09/01/2019

Change of details for Mr Mario Alexander Formisano as a person with significant control on 2019-01-07

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

06/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

05/09/2017

Certificate of change of name

View PDF (3 pages)

05/09/2017

Resolutions

View PDF (1 pages)

21/07/2017

Termination of appointment of Besnik Ndoj as a director on 2017-07-21

View PDF (1 pages)

21/07/2017

Notification of Mario Formisano as a person with significant control on 2016-05-24

View PDF (2 pages)

28/06/2017

Current accounting period extended from 2017-05-31 to 2017-10-31

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of Indrit Mataj as a director on 2016-12-31

View PDF (1 pages)

04/07/2016

Appointment of Mr Besnik Ndoj as a director on 2016-07-04

View PDF (2 pages)

04/07/2016

Appointment of Mr Indrit Mataj as a director on 2016-07-04

View PDF (2 pages)

24/05/2016

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,942.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/02/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
137.29K
-
0.00
9.94K
-

2021
0
137.29K
-
0.00
9.94K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

137.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Formisano, Mario	Secretary	24/05/2016 - 30/07/2020	-
Mataj, Indrit	Director	04/07/2016 - 31/12/2016	4
Kennett, Tom Jonathan	Director	21/01/2019 - 09/06/2020	26
Formisano, Mario	Director	01/07/2025 - Present	27
Mr Rajbir Singh	Director	03/09/2020 - 14/09/2020	25

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CAFFE MONZA MANAGEMENT LIMITED

CAFFE MONZA MANAGEMENT LIMITED is an(a) Active company incorporated on 24/05/2016 with the registered office located at 71 Kilbowie Road, Clydebank G81 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFE MONZA MANAGEMENT LIMITED?

CAFFE MONZA MANAGEMENT LIMITED is currently Active. It was registered on 24/05/2016 .

Where is CAFFE MONZA MANAGEMENT LIMITED located?

CAFFE MONZA MANAGEMENT LIMITED is registered at 71 Kilbowie Road, Clydebank G81 1BL.

What does CAFFE MONZA MANAGEMENT LIMITED do?

CAFFE MONZA MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAFFE MONZA MANAGEMENT LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2024-10-31.