CAFÉ IB COMPANY LIMITED
CAFÉ IB COMPANY LIMITED is an active private limited company, incorporated on 3 November 2015. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Glenesk Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CAFÉ IB COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09853332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 GLENESK ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE9 1AH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
CAFÉ IB COMPANY LIMITED
Directors
(The company's officers)
MR FRANCOIS MARTINACHE
(~66 year old French national)
55 GLENESK ROAD, LONDON, SE9 1AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 03/11/2015
MR TIM NICHOLAS MCNALLY
(~56 year old British national)
55 GLENESK ROAD, LONDON, SE9 1AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2015
CARGIL MANAGEMENT SERVICES LIMITED
(British national)
27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Appointed on 14/12/2015
Shareholders
(Persons of Significant Control)
Mr Francois Martinache
(~66 year old French national)
55 Glenesk Road, London, SE9 1AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/12/2020
Mr Timothy Mcnally
(~56 year old British national)
55 Glenesk Road, London, SE9 1AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/12/2020
Connections
(Shared officers)
- CARGIL MANAGEMENT SERVICES LIMITED
ACTIVE ENERGY GROUP PLC
- CARGIL MANAGEMENT SERVICES LIMITED
ADVANTAGE XPO LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED
ALL SAINTS ASSET MANAGEMENT PLC
- CARGIL MANAGEMENT SERVICES LIMITED
ALL SAINTS CONSTRUCTION LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED
APACHE NORTH SEA LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED
APACHE NORTH SEA PRODUCTION LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED
APACHE UK INVESTMENT LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED
ARI LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED
ATLAN RESOURCE SOLUTIONS LTD
- CARGIL MANAGEMENT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAFÉ IB COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SE9 1AH.
Map of CAFÉ IB COMPANY LIMITED at local scale
Map of CAFÉ IB COMPANY LIMITED at district scale
More Companies in SE9 1AH
Other companies with registered offices in SE9 1AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)