CAFGOLD LIMITED

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CAFGOLD LIMITED

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Key Data

Status

Active

Company No.

02007452

Incorporation date

07/04/1986

Size

Micro Entity

Contacts

Registered address

Registered address

46 High Street, Eton, Windsor SL4 6BLCopy
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Latest events (Record since 09/05/1986)
dot icon24/12/2025
Micro company accounts made up to 2024-12-31
dot icon26/09/2025
Previous accounting period shortened from 2024-12-28 to 2024-12-27
dot icon12/05/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon27/12/2024
Micro company accounts made up to 2023-12-31
dot icon27/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon25/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon29/12/2023
Micro company accounts made up to 2022-12-31
dot icon29/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon10/05/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon05/10/2022
Micro company accounts made up to 2021-12-31
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon09/05/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon02/06/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/08/2018
Appointment of Mrs Ferdusi Ali Khan as a secretary on 2018-07-31
dot icon10/08/2018
Termination of appointment of Ferdusi Ali Khan as a director on 2018-07-31
dot icon13/03/2018
Notification of Noreen Ahmed as a person with significant control on 2018-03-12
dot icon13/03/2018
Cessation of Shaheen Ahmed as a person with significant control on 2018-03-12
dot icon13/03/2018
Confirmation statement made on 2018-03-13 with updates
dot icon13/03/2018
Termination of appointment of Shaheen Ahmed as a director on 2018-03-12
dot icon13/03/2018
Appointment of Miss Noreen Ahmed as a director on 2018-03-12
dot icon01/02/2018
Director's details changed for Mrs Ferdusi Ali Khan on 2018-02-01
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/09/2017
Resolutions
dot icon17/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon17/08/2017
Notification of Shaheen Ahmed as a person with significant control on 2017-08-01
dot icon17/08/2017
Cessation of Ferdusi Ali Khan as a person with significant control on 2017-08-01
dot icon17/08/2017
Appointment of Mr Shaheen Ahmed as a director on 2017-08-01
dot icon01/08/2017
Termination of appointment of Rita Ali as a director on 2017-08-01
dot icon01/08/2017
Termination of appointment of Ferdusi Ali Khan as a secretary on 2017-08-01
dot icon26/07/2017
Registered office address changed from 25 Clarence Road Clarence Road Windsor Berkshire SL4 5AX to 46 High Street Eton Windsor SL4 6BL on 2017-07-26
dot icon27/11/2016
Confirmation statement made on 2016-09-24 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon11/12/2013
Registered office address changed from 46 High Street Eton Windsor Berkshire SL4 6BL on 2013-12-11
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/12/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon15/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Mrs. Ferdusi Ali Khan on 2009-10-01
dot icon04/11/2009
Director's details changed for Ferdusi Ali Khan Khan on 2009-10-01
dot icon04/11/2009
Director's details changed for Rita Ali on 2009-10-01
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/11/2008
Return made up to 24/10/08; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/11/2007
Return made up to 24/10/07; no change of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 24/10/06; full list of members
dot icon11/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/10/2005
Return made up to 24/10/05; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/10/2004
Return made up to 24/10/04; full list of members
dot icon10/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/11/2003
Return made up to 24/10/03; full list of members
dot icon26/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/10/2002
Return made up to 24/10/02; full list of members
dot icon25/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/10/2001
Return made up to 24/10/01; full list of members
dot icon08/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon10/04/2001
New director appointed
dot icon13/11/2000
Return made up to 24/10/00; full list of members
dot icon19/09/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Return made up to 24/10/99; full list of members
dot icon23/07/1999
Full accounts made up to 1998-12-31
dot icon20/11/1998
Return made up to 24/10/98; no change of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon05/11/1997
Return made up to 24/10/97; full list of members
dot icon03/10/1997
Full accounts made up to 1996-12-31
dot icon07/11/1996
New director appointed
dot icon31/10/1996
Return made up to 24/10/96; full list of members
dot icon24/06/1996
Accounts for a small company made up to 1995-12-31
dot icon18/03/1996
Director resigned
dot icon31/10/1995
Return made up to 24/10/95; full list of members
dot icon04/08/1995
New director appointed
dot icon04/08/1995
New director appointed
dot icon13/06/1995
Accounts for a small company made up to 1994-12-31
dot icon02/11/1994
Return made up to 24/10/94; full list of members
dot icon12/07/1994
Accounts for a small company made up to 1993-12-31
dot icon18/01/1994
Secretary resigned;new secretary appointed
dot icon18/01/1994
Director resigned
dot icon18/01/1994
Registered office changed on 18/01/94 from: 9 ritz parade western avenue london W5 3RA
dot icon28/10/1993
Return made up to 24/10/93; full list of members
dot icon15/10/1993
Director resigned
dot icon25/07/1993
Accounts for a small company made up to 1992-12-31
dot icon09/07/1993
Secretary resigned;new secretary appointed
dot icon09/07/1993
New director appointed
dot icon05/07/1993
Registered office changed on 05/07/93 from: 3 quex road (3RD floor) london NW6 4QE
dot icon16/12/1992
Return made up to 24/10/92; change of members
dot icon02/11/1992
Accounts for a small company made up to 1991-12-31
dot icon16/04/1992
Director resigned;new director appointed
dot icon15/02/1992
New director appointed
dot icon21/11/1991
Particulars of mortgage/charge
dot icon28/10/1991
Return made up to 24/10/91; full list of members
dot icon24/06/1991
Accounts for a small company made up to 1990-12-31
dot icon19/03/1991
Return made up to 24/10/90; full list of members
dot icon21/09/1990
Particulars of mortgage/charge
dot icon03/08/1990
Accounts for a small company made up to 1989-12-31
dot icon18/01/1990
Return made up to 24/10/89; full list of members
dot icon08/09/1989
Accounts for a small company made up to 1988-12-31
dot icon09/05/1989
Return made up to 21/10/88; full list of members
dot icon09/09/1988
Resolutions
dot icon09/09/1988
Accounts made up to 1987-12-31
dot icon09/09/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon05/08/1988
Accounts made up to 1986-12-31
dot icon05/08/1988
Resolutions
dot icon14/07/1988
Return made up to 12/10/87; full list of members
dot icon01/02/1988
Nc inc already adjusted
dot icon01/02/1988
Resolutions
dot icon22/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/01/1988
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/11/1986
Registered office changed on 19/11/86 from: 46 high street eton berks
dot icon27/09/1986
Secretary resigned;director resigned
dot icon20/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/05/1986
Registered office changed on 09/05/86 from: 4 bishops avenue northwood middlesex HA6 3DG
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
20.92K
-
0.00
-
-
2022
5
13.37K
-
0.00
-
-
2022
5
13.37K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

13.37K £Descended-36.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Abul Khair Showkat Ali
Director
09/02/1992 - 23/10/1995
-
Khan, Ferdusi Ali
Secretary
30/12/1993 - 31/07/2017
1
Khan, Ferdusi Ali
Secretary
30/07/2018 - Present
-
Mrs Ferdusi Ali Khan
Director
23/07/1995 - 19/02/1996
3
Mrs Ferdusi Ali Khan
Director
28/02/2001 - 30/07/2018
3

Persons with Significant Control

3
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 CAFGOLD LIMITED

CAFGOLD LIMITED is an(a) Active company incorporated on 07/04/1986 with the registered office located at 46 High Street, Eton, Windsor SL4 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFGOLD LIMITED?

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CAFGOLD LIMITED is currently Active. It was registered on 07/04/1986 .

Where is CAFGOLD LIMITED located?

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CAFGOLD LIMITED is registered at 46 High Street, Eton, Windsor SL4 6BL.

What does CAFGOLD LIMITED do?

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

How many employees does CAFGOLD LIMITED have?

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CAFGOLD LIMITED had 5 employees in 2022.

What is the latest filing for CAFGOLD LIMITED?

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The latest filing was on 24/12/2025: Micro company accounts made up to 2024-12-31.