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CAFFE DELIZIA LIMITED

CAFFE DELIZIA LIMITED is an active private limited company, incorporated on 29 August 2009. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Boutport Street, Barnstaple. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CAFFE DELIZIA LIMITED previously had the company name CAFFE DELICIA LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07004614
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2009
Country of OriginUnited Kingdom

Registered Office

Care OfC/O TW SECRETARIAL LIMITED
Address Line 147 BOUTPORT STREET
Post TownBARNSTAPLE
PostcodeEX31 1SQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 11/09/2009 onwards:
CAFFE DELIZIA LIMITED
Prior to 11/09/2009:
CAFFE DELICIA LIMITED

Directors

(The company's officers)
MICHAEL JAMES BRAUND
(~59 year old British national)
C/O TW SECRETARIAL LIMITED, 47 BOUTPORT STREET, BARNSTAPLE, EX31 1SQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 26/05/2010
MR MARK ADRIAN WALKER
(~63 year old British national)
C/O TW SECRETARIAL LIMITED, 47 BOUTPORT STREET, BARNSTAPLE, EX31 1SQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2010
THOMAS WESTCOTT SECRETARIAL LIMITED
(British national)
47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ, UNITED KINGDOM
  • Current Secretary
Appointed on 18/10/2010

Shareholders

(Persons of Significant Control)
Mr Mark Adrian Walker
(~63 year old British national)
47, Boutport Street, Barnstaple, EX31 1SQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael James Braund
(~59 year old British national)
47, Boutport Street, Barnstaple, EX31 1SQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • THOMAS WESTCOTT SECRETARIAL LIMITED
56 VICTORIA PARK ROAD TORQUAY MANAGEMENT COMPANY LIMITED
  • TW SECRETARIAL LIMITED
  • TW SECRETARIAL LIMITED
AEGIS LANE LIMITED
  • TW SECRETARIAL LIMITED
ALAN SCHOFIELD PHOTOGRAPHY LIMITED
  • THOMAS WESTCOTT SECRETARIAL LIMITED
  • THOMAS WESTCOTT SECRETARIAL LIMITED
  • THOMAS WESTCOTT SECRETARIAL LIMITED
  • THOMAS WESTCOTT SECRETARIAL LIMITED
  • THOMAS WESTCOTT SECRETARIAL LIMITED
  • THOMAS WESTCOTT SECRETARIAL 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)

CAFFE DELIZIA LIMITED: Maps

Maps show the location of the postcode of the registered office, EX31 1SQ.

Map of CAFFE DELIZIA LIMITED at local scale
Map of CAFFE DELIZIA LIMITED at local scale
Map of CAFFE DELIZIA LIMITED at district scale
Map of CAFFE DELIZIA 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 EX31 1SQ

Other companies with registered offices in EX31 1SQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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