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Caffettino Group Ltd

Caffettino Group Ltd is an active company incorporated on 2 August 2023 with the registered office located in Glasgow, City of Glasgow. Caffettino Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC777843
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
400-402 Dumbarton Road
Glasgow
G11 6SB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in Scotland • Born in Aug 1995
PSC • Director • British • Lives in Scotland • Born in Dec 1991
Director • British • Lives in Scotland • Born in Apr 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
CM&CM Properties Ltd
Pooriya Alirezaee and Costantino Marcello are mutual people.
Active
Saldorino Ltd
Pooriya Alirezaee is a mutual person.
Active
Happy Sourced Ltd
Pooriya Alirezaee is a mutual person.
Active
Happy Properties Investment Ltd
Pooriya Alirezaee is a mutual person.
Active
DGM E-Bikes Ltd
Costantino Marcello is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.88K
Total Liabilities
-£21.65K
Net Assets
-£19.78K
Debt Ratio (%)
1154%
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Kiarash Babanejad Appointed
6 Months Ago on 27 Feb 2025
Costantino Marcello Resigned
6 Months Ago on 26 Feb 2025
Costantino Marcello (PSC) Resigned
6 Months Ago on 26 Feb 2025
Kiarash Babanejad (PSC) Appointed
6 Months Ago on 22 Feb 2025
Pooriya Alirezaee (PSC) Resigned
6 Months Ago on 22 Feb 2025
Pooriya Alirezaee Resigned
6 Months Ago on 22 Feb 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Mr Costantino Marcello Appointed
11 Months Ago on 9 Oct 2024
Costantino Marcello (PSC) Appointed
11 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Notification of Kiarash Babanejad as a person with significant control on 22 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Pooriya Alirezaee as a director on 22 February 2025
Submitted on 4 Mar 2025
Cessation of Pooriya Alirezaee as a person with significant control on 22 February 2025
Submitted on 4 Mar 2025
Cessation of Costantino Marcello as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Costantino Marcello as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Kiarash Babanejad as a director on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Notification of Costantino Marcello as a person with significant control on 9 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Costantino Marcello as a director on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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