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 Number09853332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 155 GLENESK ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE9 1AH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date01/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CAFÉ IB COMPANY LIMITED at district scale
Map of CAFÉ IB COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)