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Caffechino Ltd
Caffechino Ltd is an active company incorporated on 16 April 2019 with the registered office located in Basildon, Essex. Caffechino Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11949000
Private limited company
Age
6 years
Incorporated
16 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
912 days
Dated
15 April 2022
(3 years ago)
Next confirmation dated
15 April 2023
Was due on
29 April 2023
(2 years 6 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
269 days
For period
1 May
⟶
30 Apr 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 April 2024
Was due on
31 January 2025
(8 months ago)
Learn more about Caffechino Ltd
Contact
Update Details
Address
4 Northlands Place
Basildon
Essex
SS13 1FN
England
Same address since
incorporation
Companies in SS13 1FN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tarek Mohamed
Director • PSC • British • Lives in UK • Born in Nov 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kyk Management Ltd
Mr Tarek Mohamed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £14.08K (-100%)
Total Liabilities
-£54.68K
Decreased by £4.07K (-7%)
Net Assets
-£54.68K
Decreased by £10.01K (+22%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Voluntary Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 10 Sep 2022
Application To Strike Off
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Mohamed Moustafa Ragab Aly Abdalla Resigned
4 Years Ago on 1 Sep 2021
Mohamed Moustafa Ragab Aly Abdalla (PSC) Resigned
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Apr 2021
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Documents
Micro company accounts made up to 30 April 2023
Submitted on 23 May 2023
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Micro company accounts made up to 30 April 2022
Submitted on 10 Sep 2022
Application to strike the company off the register
Submitted on 9 Sep 2022
Confirmation statement made on 15 April 2022 with updates
Submitted on 3 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 25 Apr 2022
Cessation of Mohamed Moustafa Ragab Aly Abdalla as a person with significant control on 1 September 2021
Submitted on 6 Sep 2021
Termination of appointment of Mohamed Moustafa Ragab Aly Abdalla as a director on 1 September 2021
Submitted on 6 Sep 2021
Confirmation statement made on 15 April 2021 with no updates
Submitted on 17 Apr 2021
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Repayment History
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