Active
Company Information for FRANKS CAFE LIMITED
THE CAMBERWELL ARMS, 65 CAMBERWELL CHURCH STREET, LONDON, SE5 8TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRANKS CAFE LIMITED | |
Legal Registered Office | |
THE CAMBERWELL ARMS 65 CAMBERWELL CHURCH STREET LONDON SE5 8TR Other companies in N3 | |
Company Number | 07276224 | |
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Company ID Number | 07276224 | |
Date formed | 2010-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:29:49 |
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Officer | Role | Date Appointed |
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PETER FRANK BOXER |
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MICHAEL LANDO DAVIES |
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JAMES DAVID DYE |
Officer | Role | Date Appointed | Date Resigned |
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HANNAH ELISABETH BARRY |
Director | ||
LETTICE DRAKE |
Director | ||
PALOMA GORMLEY |
Director | ||
SVEN MUENDNER |
Director | ||
SIMON PHILIP HARCOURT ARMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEONARD STREET RESTAURANT LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
BOXER AND BOXER LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
FRANKS PECKHAM LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
144 STOCKWELL ROAD LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2016-07-19 | |
WHITE LABEL BARS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
THE PECKHAM AUBERGE LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2014-02-18 | |
BRUNSWICK HOUSE CAFE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
MORTADELLA LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
SOUTH STREET LONDON LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
SPRINGS COLLECTIVE LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PETER FRANK BOXER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL LANDO DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES DAVID DYE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Quiet Enjoyment Limited as a person with significant control on 2022-09-20 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
PSC02 | Notification of Quiet Enjoyment Limited as a person with significant control on 2022-09-20 | |
PSC07 | CESSATION OF PETER FRANK BOXER AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK BOXER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr James David Dye as a person with significant control on 2021-05-20 | |
CH01 | Director's details changed for Mr James David Dye on 2021-05-20 | |
AD02 | Register inspection address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ | |
CH01 | Director's details changed for Michael Lando Davies on 2021-05-20 | |
PSC04 | Change of details for Michael Lando Davies as a person with significant control on 2021-05-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AD02 | Register inspection address changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Peter Frank Boxer | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DYE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANK BOXER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LANDO DAVIES | |
CH01 | Director's details changed for Mr James Dye on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Studio Dgi Bussey Building, Copeland Park 133 Copeland Road London SE15 3SN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072762240001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Studio Dgf4 Bussey Building Copeland Park 133 Copeland Road London SE15 3SN | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 100 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 35 Ballards Lane London N3 1XW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN MUENDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALOMA GORMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LETTICE DRAKE | |
AP01 | DIRECTOR APPOINTED MR JAMES DYE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HANNAH BARRY GALLERY 110 NEW BOND STREET LONDON W1S 1EB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HANNAH BARRY | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED LETTICE DRAKE | |
AP01 | DIRECTOR APPOINTED PALOMA GORMLEY | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED FRANK BOXER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMES | |
AP01 | DIRECTOR APPOINTED SVEN MUENDNER | |
AP01 | DIRECTOR APPOINTED FRANK BOXER | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 85.00 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 55.00 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 70.00 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 40.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FRANKS CAFE LIMITED
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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. |