Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CAFFI DA CAPO CYF

Pembroke House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS,
Company Registration Number
10651114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caffi Da Capo Cyf
CAFFI DA CAPO CYF was founded on 2017-03-03 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Caffi Da Capo Cyf is a Private Limited Company registered in WALES 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
Company Name
CAFFI DA CAPO CYF
 
Legal Registered Office
Pembroke House Charter Court
Swansea Enterprise Park
Swansea
SA7 9FS
 
Previous Names
PETHAU DA CYF21/07/2020
Filing Information
Company Number 10651114
Company ID Number 10651114
Date formed 2017-03-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-05-30
Return next due 2023-06-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB397978695  
Last Datalog update: 2024-06-15 08:40:41
Primary Source:Companies House
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.

Company Officers of CAFFI DA CAPO CYF

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEVEN CRIDLAND BALLETT
 Director 2017-03-03
HAWYS RHIANNON BARRETT
 Director 2017-03-03
IAN GWYNNE BARRETT
 Director 2017-03-03
ALISON MARCIA PARSONS
 Director 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEVEN CRIDLAND BALLETT PETHAU DA (MANSEL ST) CYF Director 2017-04-12 CURRENT 2017-04-12 Active
HAWYS RHIANNON BARRETT PETHAU PAROD CYF Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
IAN GWYNNE BARRETT PETHAU DA (ATOM) CYF Director 2017-05-24 CURRENT 2015-06-03 Active - Proposal to Strike off
IAN GWYNNE BARRETT PETHAU DA (MANSEL ST) CYF Director 2017-04-12 CURRENT 2017-04-12 Active
IAN GWYNNE BARRETT PETHAU PAROD CYF Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
ALISON MARCIA PARSONS PETHAU DA (MANSEL ST) CYF Director 2017-05-24 CURRENT 2017-04-12 Active
ALISON MARCIA PARSONS PETHAU PAROD CYF Director 2017-05-24 CURRENT 2016-07-29 Active - Proposal to Strike off
ALISON MARCIA PARSONS LLYFRAU LLAFAR CYMRU Director 2011-04-21 CURRENT 2011-04-21 Active

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.

DateDocument TypeDocument Description
2024-06-15Voluntary liquidation Statement of affairs
2024-05-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-26Appointment of a voluntary liquidator
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Annexe at Fairfield House Bryncoch Bryncethin Bridgend CF32 9YB Wales
2023-04-12Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANDREW DAVIES
2021-11-08PSC07CESSATION OF IAN GWYNNE BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG Wales
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HAWYS RHIANNON BARRETT
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106511140001
2021-03-22AP01DIRECTOR APPOINTED MR DEAN ANDREW DAVIES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12PSC09Withdrawal of a person with significant control statement on 2020-11-12
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARCIA PARSONS
2020-07-31PSC07CESSATION OF CHRISTOPHER STEVEN CRIDLAND-BALLETT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21RES15CHANGE OF COMPANY NAME 21/07/20
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 2 Mansel Street Carmarthen SA31 1QX Wales
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP .999999
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/17 FROM 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG Wales
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEVEN CRIDLAND-BALLETT
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GWYNNE BARRETT
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWYS RHIANNON BARRETT
2017-07-03RES13Resolutions passed:
  • Sub DIVIDE100 ordinary shares of £0.333 each into 100 ordinary shares of £1 each 08/06/2017
  • ALTER ARTICLES
2017-07-03RES01ALTER ARTICLES 08/06/2017
2017-06-15RES01ADOPT ARTICLES 15/06/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 33.3333
2017-05-26SH0124/05/17 STATEMENT OF CAPITAL GBP 33.3333
2017-05-26SH0124/05/17 STATEMENT OF CAPITAL GBP 33.3333
2017-05-26SH0124/05/17 STATEMENT OF CAPITAL GBP 33
2017-05-24AP01DIRECTOR APPOINTED ALISON MARCIA PARSONS
2017-03-16CH01Director's details changed for Mr Christopher Stephen Cridland Ballett on 2017-03-16
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 31 31 Clos Maes Rhedyn Llanelli Dyfed SA14 6SG United Kingdom
2017-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CAFFI DA CAPO CYF or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-05-20
Appointment of Liquidators2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against CAFFI DA CAPO CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAFFI DA CAPO CYF's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAFFI DA CAPO CYF

Intangible Assets
Patents
We have not found any records of CAFFI DA CAPO CYF registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFI DA CAPO CYF
Trademarks
We have not found any records of CAFFI DA CAPO CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFI DA CAPO CYF. 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 (56101 - Licensed restaurants) as CAFFI DA CAPO CYF are:

Outgoings
Business Rates/Property Tax
No properties were found where CAFFI DA CAPO CYF 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 CAFFI DA CAPO CYF 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 CAFFI DA CAPO CYF 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA7 9FS