CU Cu Ca Choo Coffee Limited

Company Name	CU Cu Ca Choo Coffee Limited
Director	Maria Elizabeth Farmer
Company Status	Active
Company Number	04079916
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Previous Name	Kemar Enterprise Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Maria Elizabeth Farmer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hughes Hill Shrewley Warwick Warwickshire CV35 7AS

Secretary Name	Maria Farmer
Nationality	British
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	2 Hughes Hill Shrewley Warwick Warwickshire CV35 7AS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Keith Cottam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Kemar 1 Morgan Close Norton Lindsey Warwick CV35 8JF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Unit 142 Oxgate House Oxgate Lane London Middlesex NW2 7FS
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Maria Elizabeth Farmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,055
Cash	£5,043
Current Liabilities	£6,029

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 September 2022 (1 year, 7 months ago)
Next Return Due	12 October 2023 (overdue)

Filing History

16 January 2024	Registered office address changed from 2 Hughes Hill Shrewley Warwick Warwickshire CV35 7AS to Unit 142 Oxgate House Oxgate Lane London Middlesex NW2 7FS on 16 January 2024 (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 November 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
5 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Secretary's details changed for Maria Farmer on 28 September 2014 (1 page)
30 September 2015	Director's details changed for Maria Farmer on 28 September 2014 (2 pages)
30 September 2015	Secretary's details changed for Maria Farmer on 28 September 2014 (1 page)
30 September 2015	Director's details changed for Maria Farmer on 28 September 2014 (2 pages)
25 August 2015	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 2 Hughes Hill Shrewley Warwick Warwickshire CV35 7AS on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 2 Hughes Hill Shrewley Warwick Warwickshire CV35 7AS on 25 August 2015 (2 pages)
16 August 2015	Company name changed kemar enterprise LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
16 August 2015	Company name changed kemar enterprise LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
16 August 2015	Change of name notice (2 pages)
16 August 2015	Change of name notice (2 pages)
17 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
10 October 2014	Secretary's details changed for Maria Cottam on 23 September 2014 (1 page)
10 October 2014	Secretary's details changed for Maria Cottam on 23 September 2014 (1 page)
9 October 2014	Director's details changed for Maria Cottam on 23 September 2014 (2 pages)
9 October 2014	Director's details changed for Maria Cottam on 23 September 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Compulsory strike-off action has been discontinued (1 page)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2010	Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010 (1 page)
27 October 2009	Termination of appointment of Keith Cottam as a director (2 pages)
27 October 2009	Termination of appointment of Keith Cottam as a director (2 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 October 2008	Return made up to 28/09/08; full list of members (4 pages)
29 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2007	Return made up to 28/09/07; no change of members (7 pages)
17 December 2007	Return made up to 28/09/07; no change of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 November 2006	Return made up to 28/09/06; full list of members (7 pages)
15 November 2006	Return made up to 28/09/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Return made up to 28/09/05; full list of members (7 pages)
3 October 2005	Return made up to 28/09/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004	Return made up to 28/09/04; full list of members (7 pages)
7 October 2004	Return made up to 28/09/04; full list of members (7 pages)
8 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
3 October 2000	Registered office changed on 03/10/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
2 October 2000	Ad 28/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 October 2000	Ad 28/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2000	Incorporation (9 pages)
28 September 2000	Incorporation (9 pages)

CU Cu Ca Choo Coffee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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