CIAO COFFEE LIMITED

Key Data

Status

Active

Company No.

11562117

Incorporation date

11/09/2018

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2018)

20/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2023

Registered office address changed from 71 Nether Hall Road Doncaster DN1 2QA England to 77 Nether Hall Road Doncaster DN1 2QA on 2023-06-05

View PDF (1 pages)

05/06/2023

Cessation of Nean Hussein as a person with significant control on 2023-05-01

View PDF (1 pages)

05/06/2023

Termination of appointment of Nean Hussein as a director on 2023-05-01

View PDF (1 pages)

05/06/2023

Notification of Marius Porumbita as a person with significant control on 2023-05-01

View PDF (2 pages)

05/06/2023

Appointment of Mr Marius Porumbita as a director on 2023-05-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

05/06/2023

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/05/2023

Application to strike the company off the register

View PDF (3 pages)

10/03/2023

Termination of appointment of Marius Romana Porumbita as a director on 2023-01-01

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

15/12/2022

Appointment of Mr Marius Romana Porumbita as a director on 2022-10-01

View PDF (2 pages)

30/11/2022

Cessation of Karzan Hamza Zadai as a person with significant control on 2022-11-28

View PDF (1 pages)

30/11/2022

Termination of appointment of Karzan Hamza Zadai as a director on 2022-11-28

View PDF (1 pages)

30/11/2022

Notification of Nean Hussein as a person with significant control on 2022-11-28

View PDF (2 pages)

30/11/2022

Appointment of Mrs Nean Hussein as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

22/11/2022

Cessation of Nean Hussein as a person with significant control on 2022-11-01

View PDF (1 pages)

22/11/2022

Termination of appointment of Nean Hussein as a director on 2022-11-01

View PDF (1 pages)

22/11/2022

Notification of Karzan Hamza Zadai as a person with significant control on 2022-11-01

View PDF (2 pages)

22/11/2022

Appointment of Mr Karzan Hamza Zadai as a director on 2022-11-01

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/03/2022

Change of details for Ms Nean Hussein as a person with significant control on 2022-03-01

View PDF (2 pages)

03/03/2022

Appointment of Ms Nean Hussein as a director on 2022-03-01

View PDF (2 pages)

03/03/2022

Notification of Nean Hussein as a person with significant control on 2022-03-01

View PDF (2 pages)

03/03/2022

Termination of appointment of Karzan Hamza Zadai as a director on 2022-03-01

View PDF (1 pages)

03/03/2022

Cessation of Karzan Hamza Zadai as a person with significant control on 2022-03-01

View PDF (1 pages)

02/12/2021

Registration of charge 115621170001, created on 2021-11-30

View PDF (24 pages)

21/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

11/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

06/01/2020

Registered office address changed from 91 Nether Hall Road 1st Floor Doncaster DN1 2QA United Kingdom to 71 Nether Hall Road Doncaster DN1 2QA on 2020-01-06

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

11/09/2018

Incorporation

View PDF (10 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

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

05/06/2024

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
3
20.79K
-
0.00
-
-

2021
3
20.79K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

20.79K £- *

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
Zadai, Karzan Hamza	Director	01/11/2022 - 28/11/2022	1
Zadai, Karzan Hamza	Director	11/09/2018 - 01/03/2022	1
Ms Nean Hussein	Director	01/03/2022 - 01/11/2022	1
Mr Marius Romana Porumbita	Director	01/05/2023 - Present	4
Mr Marius Romana Porumbita	Director	01/10/2022 - 01/01/2023	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CIAO COFFEE LIMITED

CIAO COFFEE LIMITED is an(a) Active company incorporated on 11/09/2018 with the registered office located at 77 Nether Hall Road, Doncaster DN1 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIAO COFFEE LIMITED?

CIAO COFFEE LIMITED is currently Active. It was registered on 11/09/2018 .

Where is CIAO COFFEE LIMITED located?

CIAO COFFEE LIMITED is registered at 77 Nether Hall Road, Doncaster DN1 2QA.

What does CIAO COFFEE LIMITED do?

CIAO COFFEE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CIAO COFFEE LIMITED have?

CIAO COFFEE LIMITED had 3 employees in 2021.

What is the latest filing for CIAO COFFEE LIMITED?

The latest filing was on 20/06/2023: Voluntary strike-off action has been suspended.