Company NameCaffe Concerto Paye Limited
DirectorMaher Ahmad Al-Hajjar
Company StatusActive
Company Number07962456
CategoryPrivate Limited Company
Incorporation Date23 February 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Maher Ahmad Al-Hajjar
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(11 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 - 31
Piccadilly
London
W1J 0LF
Director NameMohamad Borjak
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address29/31 Piccadilly
London
W1J 0LF

Contact

Websitecaffeconcerto.co.uk
Telephone07 4e5058790
Telephone regionMobile

Location

Registered Address29 - 31
Piccadilly
London
W1J 0LF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Lux Management & Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£27,205
Current Liabilities£409,971

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 August

Returns

Latest Return24 November 2023 (4 months, 3 weeks ago)
Next Return Due8 December 2024 (7 months, 3 weeks from now)

Charges

26 April 2013Delivered on: 29 April 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

18 July 2023Confirmation statement made on 18 July 2023 with updates (4 pages)
20 May 2023Accounts for a small company made up to 31 August 2022 (16 pages)
6 January 2023Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 August 2022Accounts for a small company made up to 31 August 2021 (9 pages)
15 March 2022Auditor's resignation (1 page)
9 December 2021Accounts for a small company made up to 31 August 2020 (16 pages)
12 November 2021Compulsory strike-off action has been discontinued (1 page)
11 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
17 May 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
4 September 2020Accounts for a small company made up to 31 August 2019 (15 pages)
2 April 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
10 June 2019Full accounts made up to 31 August 2018 (11 pages)
25 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 June 2018Accounts for a small company made up to 31 August 2017 (11 pages)
19 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
10 July 2017Accounts for a small company made up to 31 August 2016 (10 pages)
10 July 2017Accounts for a small company made up to 31 August 2016 (10 pages)
31 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
8 June 2016Accounts for a small company made up to 31 August 2015 (6 pages)
8 June 2016Accounts for a small company made up to 31 August 2015 (6 pages)
21 April 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
28 May 2015Accounts for a small company made up to 31 August 2014 (6 pages)
28 May 2015Accounts for a small company made up to 31 August 2014 (6 pages)
28 April 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
15 May 2014Accounts for a small company made up to 31 August 2013 (5 pages)
15 May 2014Accounts for a small company made up to 31 August 2013 (5 pages)
14 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
23 July 2013Director's details changed for Mohamad Borjak on 22 July 2013 (2 pages)
23 July 2013Director's details changed for Mohamad Borjak on 22 July 2013 (2 pages)
22 July 2013Director's details changed for Mohamad Borjak on 22 July 2013 (2 pages)
22 July 2013Director's details changed for Mohamad Borjak on 22 July 2013 (2 pages)
29 April 2013Registration of charge 079624560001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
(6 pages)
29 April 2013Registration of charge 079624560001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
(6 pages)
9 April 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
31 January 2013Accounts for a small company made up to 31 August 2012 (5 pages)
31 January 2013Accounts for a small company made up to 31 August 2012 (5 pages)
27 March 2012Registered office address changed from 29/31 Caffe Concerto First Floor Piccadilly London W15 0LF England on 27 March 2012 (1 page)
27 March 2012Registered office address changed from 29/31 Caffe Concerto First Floor Piccadilly London W15 0LF England on 27 March 2012 (1 page)
21 March 2012Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page)
21 March 2012Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page)
23 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
23 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
23 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)