CAFGOLD LIMITED - Licensed restaurants - A business based in ENGLAND registered with Companies House

Company Overview

About Cafgold Ltd

CAFGOLD LIMITED was founded on 1986-04-07 and has its registered office in Windsor. The organisation's status is listed as "Active". Cafgold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAFGOLD LIMITED

46 High Street Eton Windsor SL4 6BL Other companies in SL4

Filing Information

Company Number		02007452
Company ID Number		02007452
Date formed		1986-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-29
Latest return		2024-04-02
Return next due		2025-04-16
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB479597760~~ GB382741286

Last Datalog update:	2024-04-25 17:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFGOLD LIMITED

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Company Officers of CAFGOLD LIMITED

Current Directors

Officer	Role	Date Appointed
FERDUSI ALI KHAN	Company Secretary	2018-07-31
NOREEN AHMED	Director	2018-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FERDUSI ALI KHAN	Director	2001-03-01	2018-07-31
SHAHEEN AHMED	Director	2017-08-01	2018-03-12
FERDUSI ALI KHAN	Company Secretary	1993-12-31	2017-08-01
RITA ALI	Director	1995-07-24	2017-08-01
FERDUSI ALI KHAN	Director	1995-07-24	1996-02-20
ABUL KHAIR SHOWKAT ALI KHAN	Director	1992-02-10	1995-10-24
MOHAMMAD MUDDASSIR	Company Secretary	1993-06-29	1993-12-31
FOZIA ANJUM MUDDASSIR	Director	1992-03-01	1993-12-31
ABDUL MABOOD SIDDIQUI	Director	1993-06-01	1993-09-10
SEEMA SIDDIQUI	Company Secretary	1991-10-24	1993-06-29
ABU BAKR SIDDIQUI	Director	1991-10-24	1992-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-29		Previous accounting period shortened from 30/12/22 TO 29/12/22
2022-10-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	AP03	Appointment of Mrs Ferdusi Ali Khan as company secretary on 2018-07-31
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FERDUSI ALI KHAN
2018-03-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN AHMED
2018-03-13	PSC07	CESSATION OF SHAHEEN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHEEN AHMED
2018-03-13	AP01	DIRECTOR APPOINTED MISS NOREEN AHMED
2018-02-01	CH01	Director's details changed for Mrs Ferdusi Ali Khan on 2018-02-01
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	RES13	Resolutions passed: Company business 31/07/2017
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN AHMED
2017-08-17	PSC07	CESSATION OF FERDUSI ALI KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	AP01	DIRECTOR APPOINTED MR SHAHEEN AHMED
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA ALI
2017-08-01	TM02	Termination of appointment of Ferdusi Ali Khan on 2017-08-01
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM 25 Clarence Road Clarence Road Windsor Berkshire SL4 5AX
2016-11-27	LATEST SOC	27/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-11-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26	AR01	24/10/14 FULL LIST
2014-04-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	24/10/13 FULL LIST
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 46 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6BL
2013-06-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-09	AR01	24/10/12 FULL LIST
2012-05-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	24/10/11 FULL LIST
2011-03-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	24/10/10 FULL LIST
2010-07-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	24/10/09 FULL LIST
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS. FERDUSI ALI KHAN / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERDUSI ALI KHAN KHAN / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RITA ALI / 01/10/2009
2009-09-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-28	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-10	288a	NEW DIRECTOR APPOINTED
2000-11-13	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-20	363s	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05	363s	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-07	288a	NEW DIRECTOR APPOINTED
1996-10-31	363(288)	DIRECTOR RESIGNED
1996-10-31	363s	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-18	288	DIRECTOR RESIGNED
1995-10-31	363s	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-08-04	288	NEW DIRECTOR APPOINTED
1995-08-04	288	NEW DIRECTOR APPOINTED
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02	363s	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 9 RITZ PARADE WESTERN AVENUE LONDON W5 3RA
1994-01-18	288	DIRECTOR RESIGNED
1993-10-28	363s	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-10-28	363(288)	DIRECTOR RESIGNED
1993-10-15	288	DIRECTOR RESIGNED
1993-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-09	288	NEW DIRECTOR APPOINTED
1993-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 3 QUEX ROAD (3RD FLOOR) LONDON NW6 4QE
1992-12-16	363s	RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CAFGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAFGOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1991-11-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-21	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFGOLD LIMITED

Intangible Assets

Patents

We have not found any records of CAFGOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAFGOLD LIMITED

Trademarks

We have not found any records of CAFGOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAFGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFGOLD LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where CAFGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAFGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAFGOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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