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Company Information for

CAFFE MONDO LIMITED

88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS,
Company Registration Number
06325744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caffe Mondo Ltd
CAFFE MONDO LIMITED was founded on 2007-07-26 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Caffe Mondo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAFFE MONDO LIMITED
 
Legal Registered Office
88 HIGH STREET
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 1BS
Other companies in PE26
 
Previous Names
BUSONERO CAFFE LIMITED23/11/2011
CAFFE MORENO LIMITED05/10/2011
SRH0048 LIMITED02/04/2008
Filing Information
Company Number 06325744
Company ID Number 06325744
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB932274431  
Last Datalog update: 2019-12-05 07:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE MONDO LIMITED
The accountancy firm based at this address is SR HOWELL & CO (RAMSEY) LIMITED
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Company Officers of CAFFE MONDO LIMITED

Current Directors
Officer Role Date Appointed
WOOD STREET NOMINEES LIMITED
 Company Secretary 2008-03-25
AHMED OUCHIKH
 Director 2012-03-30
JACQUELINE OUCHIKH
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GAMBLE
 Company Secretary 2007-07-26 2008-03-25
WOOD STREET NOMINEES LIMITED
 Company Secretary 2008-03-25 2008-03-25
WOOD STREET NOMINEES LIMITED
 Director 2007-07-26 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOOD STREET NOMINEES LIMITED THE INSPIRATION GROUP LIMITED Company Secretary 2009-01-22 CURRENT 2008-08-05 Active
WOOD STREET NOMINEES LIMITED EAST ANGLIA MOBILITY WAREHOUSE LIMITED Company Secretary 2008-02-06 CURRENT 2007-07-26 Dissolved 2017-08-17
WOOD STREET NOMINEES LIMITED NICHE VENUES LIMITED Company Secretary 2007-12-19 CURRENT 2006-10-11 Active
WOOD STREET NOMINEES LIMITED BRIGHT MULTIMEDIA LTD Company Secretary 2007-08-04 CURRENT 2001-05-24 Active
WOOD STREET NOMINEES LIMITED WINGS OF CHATTERIS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-26 Dissolved 2016-09-21
WOOD STREET NOMINEES LIMITED HB CARPENTRY LIMITED Company Secretary 2007-07-30 CURRENT 2006-06-06 Active
WOOD STREET NOMINEES LIMITED IMPEY DEVELOPMENTS LIMITED Company Secretary 2006-09-22 CURRENT 2006-03-14 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED MICHAEL COLMER PLANT HIRE LIMITED Company Secretary 2006-06-01 CURRENT 2006-03-14 Active
WOOD STREET NOMINEES LIMITED CROWN MEWS MANAGEMENT LIMITED Company Secretary 2005-12-22 CURRENT 1987-11-16 Active
WOOD STREET NOMINEES LIMITED PREMIER PROPERTIES (CAMBS) LIMITED Company Secretary 2005-12-13 CURRENT 2005-10-10 Active
WOOD STREET NOMINEES LIMITED SMD BUILDING AND CONSTRUCTION LIMITED Company Secretary 2004-12-14 CURRENT 2004-11-22 Liquidation
WOOD STREET NOMINEES LIMITED ASEAN ACCESS (UK) LTD Company Secretary 2003-06-17 CURRENT 1992-01-09 Dissolved 2017-06-13
WOOD STREET NOMINEES LIMITED NEE FORMWORK LIMITED Company Secretary 2002-11-04 CURRENT 2002-07-30 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED INTECH PRODUCTS LIMITED Company Secretary 2002-02-11 CURRENT 2001-12-17 Liquidation
WOOD STREET NOMINEES LIMITED GLOWACKI CONCRETE & GROUNDWORKS LIMITED Company Secretary 2001-08-18 CURRENT 2001-06-27 Dissolved 2014-08-28
WOOD STREET NOMINEES LIMITED PRYLORN DIFFUSION LIMITED Company Secretary 2001-05-02 CURRENT 2000-11-27 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED LASER PAPER CONVERTORS LIMITED Company Secretary 2000-08-09 CURRENT 2000-06-22 Active
WOOD STREET NOMINEES LIMITED SILICON CONSULTANTS LIMITED Company Secretary 2000-07-04 CURRENT 1993-05-26 Active
WOOD STREET NOMINEES LIMITED WISBECH SNOOKER CENTRE LIMITED Company Secretary 1999-05-05 CURRENT 1985-09-20 Liquidation
AHMED OUCHIKH EL GUSTO LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2016-02-02

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
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-14DS01Application to strike the company off the register
2018-09-24PSC04Change of details for Mr Ahmed Ochikh as a person with significant control on 2018-08-13
2018-09-24CH01Director's details changed for Mr Ahmed Ouchikh on 2018-08-13
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-02AR0126/07/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0126/07/13 ANNUAL RETURN FULL LIST
2012-08-28AR0126/07/12 ANNUAL RETURN FULL LIST
2012-06-28SH0130/03/12 STATEMENT OF CAPITAL GBP 300
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10RES13Resolutions passed:
  • Increase share cap & allot shares 30/03/2012
2012-04-10AP01DIRECTOR APPOINTED AHMED OUCHIKH
2011-11-23RES15CHANGE OF NAME 16/11/2011
2011-11-23CERTNMCompany name changed busonero caffe LIMITED\certificate issued on 23/11/11
2011-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-20AR0126/07/11 ANNUAL RETURN FULL LIST
2011-10-05RES15CHANGE OF NAME 23/09/2011
2011-10-05CERTNMCompany name changed caffe moreno LIMITED\certificate issued on 05/10/11
2011-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-13AA31/12/10 TOTAL EXEMPTION FULL
2010-09-13AR0126/07/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE OUCHIKH / 01/10/2009
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2009
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2009-11-24DISS40DISS40 (DISS40(SOAD))
2009-11-24GAZ1FIRST GAZETTE
2009-11-23AR0126/07/09 FULL LIST
2009-08-02AA31/12/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR WOOD STREET NOMINEES LIMITED
2008-08-19288aSECRETARY APPOINTED WOOD STREET NOMINEES LIMITED
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY WOOD STREET NOMINEES LIMITED
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY STEPHEN GAMBLE
2008-04-23288aSECRETARY APPOINTED WOOD STREET NOMINEES LIMITED
2008-04-23288aDIRECTOR APPOINTED JACQUELINE OUCHIKH
2008-04-23225PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-04-2388(2)AD 25/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-28CERTNMCOMPANY NAME CHANGED SRH0048 LIMITED CERTIFICATE ISSUED ON 02/04/08
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to CAFFE MONDO 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 MONDO 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 MONDO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31

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 MONDO LIMITED

Intangible Assets
Patents
We have not found any records of CAFFE MONDO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFE MONDO LIMITED
Trademarks
We have not found any records of CAFFE MONDO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFE MONDO 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as CAFFE MONDO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAFFE MONDO 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 MONDO 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 MONDO 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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    Other companies at postcode PE26 1BS