Active - Proposal to Strike off
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Company Information for CAFFE GRAZIA LIMITED
9 LONDON ROAD, DERBY, DE1 2NS,
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Company Registration Number
 06002207 Private Limited Company
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Company Overview
About Caffe Grazia Ltd
CAFFE GRAZIA LIMITED was founded on 2006-11-17 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Caffe Grazia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CAFFE GRAZIA LIMITED | |
| Legal Registered Office | |
| 9 LONDON ROAD DERBY DE1 2NS Other companies in DE1 | |
Filing Information
| Company Number | 06002207 | |
|---|---|---|
| Company ID Number | 06002207 | |
| Date formed | 2006-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB911183847 |
| Last Datalog update: | 2023-12-05 09:49:05 |
| Companies House |
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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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| Application to strike the company off the register | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Zephyr Tair on 2013-10-31 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/12 FROM 28 Whiston Street Derby Derbyshire DE238GL | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HAMEEDA ABID | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Zephyr Tair on 2009-10-01 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/07/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | |
| NEWINC | INCORPORATION 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
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to CAFFE GRAZIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRAZIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 90,939 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 85,767 |
| Creditors Due Within One Year | 2013-07-31 | £ 113,259 |
| Creditors Due Within One Year | 2012-07-31 | £ 109,420 |
Creditors and other liabilities
Filed Financial Reports
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 GRAZIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1,000 |
| Called Up Share Capital | 2012-07-31 | £ 1,000 |
| Called Up Share Capital | 2011-07-31 | £ 1,000 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 3 |
| Cash Bank In Hand | 2011-07-31 | £ 1,950 |
| Current Assets | 2013-07-31 | £ 5,529 |
| Current Assets | 2012-07-31 | £ 16,832 |
| Current Assets | 2012-07-31 | £ 16,832 |
| Current Assets | 2011-07-31 | £ 27,717 |
| Debtors | 2013-07-31 | £ 1,500 |
| Debtors | 2012-07-31 | £ 11,086 |
| Debtors | 2012-07-31 | £ 11,086 |
| Debtors | 2011-07-31 | £ 20,981 |
| Fixed Assets | 2012-07-31 | £ 198,870 |
| Fixed Assets | 2011-07-31 | £ 225,769 |
| Shareholder Funds | 2012-07-31 | £ 20,515 |
| Shareholder Funds | 2012-07-31 | £ 20,515 |
| Shareholder Funds | 2011-07-31 | £ -12,295 |
| Stocks Inventory | 2013-07-31 | £ 4,028 |
| Stocks Inventory | 2012-07-31 | £ 5,743 |
| Stocks Inventory | 2012-07-31 | £ 5,743 |
| Stocks Inventory | 2011-07-31 | £ 4,786 |
| Tangible Fixed Assets | 2013-07-31 | £ 179,047 |
| Tangible Fixed Assets | 2012-07-31 | £ 198,870 |
| Tangible Fixed Assets | 2012-07-31 | £ 198,870 |
| Tangible Fixed Assets | 2011-07-31 | £ 225,769 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAFFE GRAZIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAFFE GRAZIA LIMITED
Income
Government Income
We have not found government income sources for CAFFE GRAZIA 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 (56102 - Unlicensed restaurants and cafes) as CAFFE GRAZIA LIMITED are:
| HARVEY ROBERTS LTD. | £ 181,296 |
| BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED | £ 26,949 |
| FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
| L SMITH LIMITED | £ 11,525 |
| FRIZZANTE LIMITED | £ 6,451 |
| GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
| CATER1 LIMITED | £ 1,668 |
| TOTALLY DELICIOUS LIMITED | £ 1,477 |
| MOLLY'S CATERING SERVICES LTD | £ 816 |
| ABU ZAAD LIMITED | £ 811 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
Outgoings
Business Rates/Property Tax
No properties were found where CAFFE GRAZIA 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 GRAZIA 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 GRAZIA 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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