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Company Information for

CAFFEXPRESSO LIMITED

LEONARD CURTIS 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,

Company Registration Number

07156602

Private Limited Company

Liquidation

Company Overview

About Caffexpresso Ltd

CAFFEXPRESSO LIMITED was founded on 2010-02-12 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Caffexpresso 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

Legal Registered Office
Company Name
CAFFEXPRESSO LIMITED

LEONARD CURTIS 2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP Other companies in SO14

Filing Information

Company Number		07156602
Company ID Number		07156602
Date formed		2010-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB993737364~~

Last Datalog update:	2019-04-04 06:03:20
Primary Source:	Companies House

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

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Company Officers of CAFFEXPRESSO LIMITED

Current Directors

Officer	Role	Date Appointed
MARCO BERTACCHINI	Company Secretary	2010-02-12
MARCO BERTACCHINI	Director	2010-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERMES FABBRI	Director	2010-02-12	2017-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCO BERTACCHINI	SPILLA LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Liquidation

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
2020-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-23
2019-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-23
2018-11-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-10-30	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/18 FROM The French Quarter 114 High Street Southampton Hampshire SO14 2AA
2018-08-08	LIQ02	Voluntary liquidation Statement of affairs
2018-08-08	600	Appointment of a voluntary liquidator
2018-08-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-24
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ERMES FABBRI
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-15	CH01	Director's details changed for Mr Marco Bertacchini on 2017-01-01
2016-05-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-05-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AA01	Current accounting period shortened from 28/02/11 TO 31/08/10
2011-02-16	AR01	12/02/11 FULL LIST
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL
2010-08-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2018-07-27
Resolution	2018-07-27

Fines / Sanctions

No fines or sanctions have been issued against CAFFEXPRESSO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-08-19	Outstanding	MAPELEY GAMMA ACQUISITION CO (2) LIMITED

Creditors

Creditors Due After One Year	2011-09-01	£ 0
Creditors Due Within One Year	2011-09-01	£ 190,972
Provisions For Liabilities Charges	2011-09-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 CAFFEXPRESSO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 6,987
Current Assets	2011-09-01	£ 40,976
Debtors	2011-09-01	£ 27,989
Fixed Assets	2011-09-01	£ 90,264
Shareholder Funds	2011-09-01	£ 59,732
Stocks Inventory	2011-09-01	£ 6,000
Tangible Fixed Assets	2011-09-01	£ 90,264

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CAFFEXPRESSO LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CAFFEXPRESSO 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 (56290 - Other food services) as CAFFEXPRESSO LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where CAFFEXPRESSO 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CAFFEXPRESSO LIMITED	Event Date	2018-07-27
Name of Company: CAFFEXPRESSO LIMITED Company Number: 07156602 Trading Name: CXO Bar and Bistro Nature of Business: Other food services, unlicensed restaurants and cafes Registered office: The French…

Initiating party		Event Type	Resolution
Defending party	CAFFEXPRESSO LIMITED	Event Date	2018-07-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAFFEXPRESSO 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 CAFFEXPRESSO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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