Company NameCafe Chaud Limited
DirectorsRichard Gregory Jenkins and Sarah Jenkins
Company StatusActive
Company Number04609248
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Richard Gregory Jenkins
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address7 Winchester Close
Esher
Surrey
KT10 8QH
Director NameMrs Sarah Jenkins
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleInvestment Administration Mana
Country of ResidenceUnited Kingdom
Correspondence Address7 Winchester Close
Esher
Surrey
KT10 8QH
Secretary NameLisa Helen Hoare
NationalityBritish
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Winchester Close
Esher
Surrey
KT10 8QH

Location

Registered Address7 Winchester Close
Esher
Surrey
KT10 8QH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

50 at £1Richard Gregory Jenkins
50.00%
Ordinary
50 at £1Sarah Jenkins
50.00%
Ordinary

Financials

Year2014
Net Worth£454,636
Cash£11,359
Current Liabilities£40,360

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

14 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
26 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 30 June 2020 (4 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 30 June 2018 (4 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
15 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017Micro company accounts made up to 30 June 2017 (5 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Director's details changed for Richard Gregory Jenkins on 1 June 2014 (2 pages)
19 December 2014Registered office address changed from Alderwick James & Co Suite 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page)
19 December 2014Registered office address changed from 7 Winchester Close Esher Surrey KT10 8QH England to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page)
19 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Director's details changed for Sarah Jenkins on 1 June 2014 (2 pages)
19 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Director's details changed for Sarah Jenkins on 1 June 2014 (2 pages)
19 December 2014Director's details changed for Sarah Jenkins on 1 June 2014 (2 pages)
19 December 2014Registered office address changed from 7 Winchester Close Esher Surrey KT10 8QH England to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page)
19 December 2014Registered office address changed from Alderwick James & Co Suite 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 7 Winchester Close Esher Surrey KT10 8QH on 19 December 2014 (1 page)
19 December 2014Director's details changed for Richard Gregory Jenkins on 1 June 2014 (2 pages)
19 December 2014Director's details changed for Richard Gregory Jenkins on 1 June 2014 (2 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
16 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Sarah Jenkins on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Lisa Helen Hoare on 1 October 2009 (1 page)
12 January 2010Director's details changed for Sarah Jenkins on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Sarah Jenkins on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Lisa Helen Hoare on 1 October 2009 (1 page)
12 January 2010Director's details changed for Richard Gregory Jenkins on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Richard Gregory Jenkins on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Richard Gregory Jenkins on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Lisa Helen Hoare on 1 October 2009 (1 page)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 January 2009Return made up to 05/12/08; full list of members (4 pages)
16 January 2009Return made up to 05/12/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 June 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008Return made up to 05/12/07; full list of members (5 pages)
16 January 2008Return made up to 05/12/07; full list of members (5 pages)
2 November 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
16 January 2007Return made up to 05/12/06; full list of members (5 pages)
16 January 2007Return made up to 05/12/06; full list of members (5 pages)
18 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 December 2005Return made up to 05/12/05; full list of members (5 pages)
22 December 2005Return made up to 05/12/05; full list of members (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005Return made up to 05/12/04; full list of members (5 pages)
17 January 2005Return made up to 05/12/04; full list of members (5 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 December 2002Incorporation (20 pages)
5 December 2002Incorporation (20 pages)