CAFE IB COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CAFE IB COMPANY LIMITED
COMPANY NUMBER
09853332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/11/2015
(9years old)
WEBSITE
www.cafeib.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE9 1AH
55 Glenesk Road
London
SE9 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAFE IB COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAFE IB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFE IB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFE IB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
14/12/2015 - 06/01/2020 (4years) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 14/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 209 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | David Jonathan Harris (922616435) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 16/03/2017 | David Jonathan Harris (918159616) has left the board |
| 16/03/2017 | New Board Member David Jonathan Harris (922616435) Appointed |
| 02/02/2017 | New Annual Return filed |
| 05/04/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920624192) has left the board |
| 05/04/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 22/03/2016 | MSP SECRETARIES LIMITED (920374439) has left the board |
| 22/03/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920624192) Appointed |
| 25/12/2015 | New Board Member Tim McNally (920374397) Appointed |
| 25/12/2015 | New Company Secretary MSP SECRETARIES LIMITED (920374439) Appointed |
| 25/12/2015 | New Board Member David Jonathan Harris (918159616) Appointed |
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