| Company Name | Cafe Leopold Limited |
|---|---|
| Director | Klaus Rudolf Hermann Peter Kuhnke |
| Company Status | Active |
| Company Number | 02785277 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Klaus Rudolf Hermann Peter Kuhnke |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Secretary Name | Mr Klaus Rudolf Hermann Peter Kuhnke |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Director Name | Miss Siobhan Elizabeth Scally |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Bouverie Road London N16 0AA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 64 Southwark Bridge Road London SE1 0AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Klaus Herman Peter Rudolf Kuhnke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,899 |
| Cash | £104,429 |
| Current Liabilities | £62,691 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 December 2016 | Delivered on: 16 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 August 2016 | Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Ground floor shop 20 high street ventnor isle of wight. Outstanding |
| 28 September 2015 | Delivered on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 25 mitchell avenue, ventnor, isle of wight t/no IW63939. Outstanding |
| 22 April 2015 | Delivered on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 20 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 16 December 2016 | Registration of charge 027852770004, created on 8 December 2016 (26 pages) |
| 16 December 2016 | Registration of charge 027852770004, created on 8 December 2016 (26 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 August 2016 | Registration of charge 027852770003, created on 22 August 2016 (12 pages) |
| 23 August 2016 | Registration of charge 027852770003, created on 22 August 2016 (12 pages) |
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 3 October 2015 | Registration of charge 027852770002, created on 28 September 2015 (12 pages) |
| 3 October 2015 | Registration of charge 027852770002, created on 28 September 2015 (12 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 April 2015 | Registration of charge 027852770001, created on 22 April 2015 (18 pages) |
| 29 April 2015 | Registration of charge 027852770001, created on 22 April 2015 (18 pages) |
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 2 October 2014 | Registered office address changed from C/O Elliot, Woolfe & Rose 128-136 High Street Edgware Middlesex HA8 7TT to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from C/O Elliot, Woolfe & Rose 128-136 High Street Edgware Middlesex HA8 7TT to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from C/O Elliot, Woolfe & Rose 128-136 High Street Edgware Middlesex HA8 7TT to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Director's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 11 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Director's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 11 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Secretary's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 11 February 2011 (1 page) |
| 23 February 2011 | Secretary's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 11 February 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 April 2010 | Director's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 1 February 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from C/O Elliot, Woolfe & Rose 128-136 Equity House High Street Edgware Middlesex HA8 7TT on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 St Johns Street London EC1V 4PY on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from C/O Elliot, Woolfe & Rose 128-136 Equity House High Street Edgware Middlesex HA8 7TT on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 1 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 St Johns Street London EC1V 4PY on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 1 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 May 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 27 May 2009 | Appointment terminated director siobhan scally (1 page) |
| 27 May 2009 | Appointment terminated director siobhan scally (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 May 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 12 October 2006 | Return made up to 01/02/06; full list of members (5 pages) |
| 12 October 2006 | Return made up to 01/02/06; full list of members (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 August 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 11 August 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 15 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 September 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page) |
| 21 March 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page) |
| 21 March 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 145-157 st john street london EC1V 4PY (1 page) |
| 2 April 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 145-157 st john street london EC1V 4PY (1 page) |
| 2 April 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 June 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 4 June 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 5 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 June 1999 | Return made up to 01/02/99; no change of members (6 pages) |
| 1 June 1999 | Return made up to 01/02/99; no change of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 May 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 28 November 1997 | Amended accounts made up to 30 September 1996 (5 pages) |
| 28 November 1997 | Amended accounts made up to 30 September 1996 (5 pages) |
| 18 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 18 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 9 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 15 February 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 February 1993 | Incorporation (14 pages) |
| 1 February 1993 | Incorporation (14 pages) |