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Home > England & Wales Companies > CAFFE LA FIAMMA LIMITED
Company Information for

CAFFE LA FIAMMA LIMITED

OLD PARK HOUSE, HAMPTON COURT ROAD, HAMPTON COURT, MIDDLESEX, KT8 9BY,
Company Registration Number
05939391
Private Limited Company
Active

Company Overview

About Caffe La Fiamma Ltd
CAFFE LA FIAMMA LIMITED was founded on 2006-09-19 and has its registered office in Hampton Court. The organisation's status is listed as "Active". Caffe La Fiamma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAFFE LA FIAMMA LIMITED
 
Legal Registered Office
OLD PARK HOUSE
HAMPTON COURT ROAD
HAMPTON COURT
MIDDLESEX
KT8 9BY
Other companies in KT8
 
Filing Information
Company Number 05939391
Company ID Number 05939391
Date formed 2006-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896828644  
Last Datalog update: 2024-09-08 13:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE LA FIAMMA LIMITED
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Company Officers of CAFFE LA FIAMMA LIMITED

Current Directors
Officer Role Date Appointed
BUJAR DEMI
Company Secretary 2006-09-19
BUJAR DEMI
Director 2012-11-01
JOHN PATRICK PONAN
Director 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK PONAN CREATIVE NATURE LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active

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.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-08-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PONAN
2019-05-17PSC04Change of details for Mr Bujar Demi as a person with significant control on 2019-05-16
2019-05-17PSC07CESSATION OF JOHN PATRICK PONAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Bujar Demi on 2012-11-15
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR BUJAR DEMI on 2012-08-20
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AP01DIRECTOR APPOINTED MR BUJAR DEMI
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR BUJAR MAHMUTI on 2012-10-31
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05AR0119/09/10 ANNUAL RETURN FULL LIST
2011-02-05CH01Director's details changed for Mr John Patrick Ponan on 2010-09-19
2011-02-05CH03SECRETARY'S DETAILS CHNAGED FOR BUJAR MAHMUTI on 2010-09-19
2010-12-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 19/09/09; full list of members
2009-09-29190LOCATION OF DEBENTURE REGISTER
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PONAN / 31/01/2008
2007-10-08363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-02-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 17 CHURCH STREET WALTON-ON-THAMES SURREY KT12 2QP
2006-12-08225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAFFE LA FIAMMA 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 CAFFE LA FIAMMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFFE LA FIAMMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-01-01 £ 431,063
Creditors Due Within One Year 2012-01-01 £ 402,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CAFFE LA FIAMMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 48,062
Current Assets 2012-01-01 £ 56,070
Debtors 2012-01-01 £ 2,508
Fixed Assets 2012-01-01 £ 591,529
Shareholder Funds 2012-01-01 £ 186,262
Stocks Inventory 2012-01-01 £ 5,500
Tangible Fixed Assets 2012-01-01 £ 591,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFFE LA FIAMMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFE LA FIAMMA LIMITED
Trademarks
We have not found any records of CAFFE LA FIAMMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFE LA FIAMMA 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 CAFFE LA FIAMMA 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 CAFFE LA FIAMMA 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 CAFFE LA FIAMMA 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 CAFFE LA FIAMMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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