Kudos Cafes Limited

Company Name	Kudos Cafes Limited
Company Status	Dissolved
Company Number	04193994
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(5 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 January 2019)
Role	Catering Hospitality
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(6 years, 9 months after company formation)
Appointment Duration	11 years (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Closed
Appointed	01 December 2009(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 January 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Nigel Mark Hutson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2017(16 years, 9 months after company formation)
Appointment Duration	1 year (closed 22 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Matthew Erich Herter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2018(16 years, 9 months after company formation)
Appointment Duration	1 year (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mr Dale Wild
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2013)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Jonathan Pryce
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2013(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crowngroup.co.uk

Location

Registered Address	Crown House 855 London Road Grays Essex RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

100 at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£130,668
Cash	£69,895
Current Liabilities	£249,481

Accounts

Latest Accounts	25 January 2018 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

31 October 2017	Total exemption full accounts made up to 26 January 2017 (11 pages)
11 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (6 pages)
13 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
6 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
12 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
31 March 2014	Appointment of Mr. Jon Pryce as a director (2 pages)
5 March 2014	Termination of appointment of Dale Wild as a director (1 page)
5 November 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (8 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
7 March 2012	Company name changed leisurextra LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution (3 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (8 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (6 pages)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Dale Wild on 6 April 2010 (2 pages)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Dale Wild on 6 April 2010 (2 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 8 January 2010 (2 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
24 December 2009	Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages)
24 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
24 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
1 December 2009	Accounts for a small company made up to 29 January 2009 (6 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
14 April 2008	Return made up to 04/04/08; full list of members (5 pages)
25 January 2008	New director appointed (1 page)
2 December 2007	Accounts for a small company made up to 25 January 2007 (6 pages)
25 April 2007	Return made up to 04/04/07; full list of members (3 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (6 pages)
27 February 2007	New director appointed (1 page)
20 November 2006	Company name changed leisure extra LIMITED\certificate issued on 20/11/06 (2 pages)
17 July 2006	Company name changed total health & safety solutions LIMITED\certificate issued on 17/07/06 (2 pages)
11 July 2006	New director appointed (1 page)
26 April 2006	Return made up to 04/04/06; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
2 June 2005	Full accounts made up to 31 January 2004 (12 pages)
19 May 2005	Return made up to 04/04/05; full list of members (2 pages)
25 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 July 2003	Return made up to 04/04/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
10 May 2002	Return made up to 04/04/02; full list of members (7 pages)
4 December 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (1 page)
4 April 2001	Incorporation (13 pages)

Kudos Cafes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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