CALCUTT CAFES LIMITED

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CALCUTT CAFES LIMITED

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Key Data

Status

Active

Company No.

05179083

Incorporation date

14/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Langland Bay Road, Langland, Swansea SA3 4QQCopy
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Latest events (Record since 14/07/2004)
dot icon20/11/2025
Memorandum and Articles of Association
dot icon20/11/2025
Resolutions
dot icon20/11/2025
Sub-division of shares on 2025-11-11
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon17/11/2025
Cessation of Helen Annette Calcutt as a person with significant control on 2025-11-11
dot icon17/11/2025
Cessation of Nigel Paul Calcutt as a person with significant control on 2025-11-11
dot icon17/11/2025
Notification of Calcutt Cafes Trustees Limited as a person with significant control on 2025-11-11
dot icon17/11/2025
Registration of charge 051790830002, created on 2025-11-11
dot icon21/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon22/07/2024
Satisfaction of charge 1 in full
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon14/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon11/08/2020
Confirmation statement made on 2019-10-17 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon04/08/2010
Director's details changed for Nigel Paul Calcutt on 2010-07-14
dot icon04/08/2010
Director's details changed for Helen Annette Calcutt on 2010-07-14
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/08/2009
Return made up to 14/07/09; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 14/07/08; full list of members
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/07/2007
Return made up to 14/07/07; full list of members
dot icon16/08/2006
Return made up to 14/07/06; full list of members
dot icon19/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/09/2005
Return made up to 14/07/05; full list of members
dot icon25/01/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon23/10/2004
Particulars of mortgage/charge
dot icon25/08/2004
Ad 19/07/04--------- £ si 98@1=98 £ ic 2/100
dot icon23/07/2004
Director resigned
dot icon23/07/2004
Secretary resigned
dot icon23/07/2004
New secretary appointed;new director appointed
dot icon23/07/2004
New director appointed
dot icon23/07/2004
Registered office changed on 23/07/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon14/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
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
31/12/2025
dot iconNext 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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALCUTT CAFES LIMITED

CALCUTT CAFES LIMITED is an(a) Active company incorporated on 14/07/2004 with the registered office located at 12 Langland Bay Road, Langland, Swansea SA3 4QQ. 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 CALCUTT CAFES LIMITED?

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CALCUTT CAFES LIMITED is currently Active. It was registered on 14/07/2004 .

Where is CALCUTT CAFES LIMITED located?

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CALCUTT CAFES LIMITED is registered at 12 Langland Bay Road, Langland, Swansea SA3 4QQ.

What does CALCUTT CAFES LIMITED do?

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CALCUTT CAFES LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for CALCUTT CAFES LIMITED?

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The latest filing was on 20/11/2025: Memorandum and Articles of Association.