Company NameCloud Cafe Ltd
Company StatusActive
Company Number08360804
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Halil Moustafa
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Avenue Road
Southgate
London
N14 4BU
Director NameGabriela Claudia Ples
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityRomanian
StatusCurrent
Appointed15 January 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address41a Greenford Road
Greenford
UB6 9AY
Director NameSanda Geanina Ples
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed15 January 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 2 32-34 Station Close
Potters Bar
EN6 1TL

Location

Registered AddressUnit 2
32-34 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 40 other UK companies use this postal address

Shareholders

76 at £1Halil Moustafa
76.00%
Ordinary
12 at £1Gabriela Claudia Ples
12.00%
Ordinary
12 at £1Sanda Geanina Ples
12.00%
Ordinary

Financials

Year2014
Net Worth£1,173
Cash£2,421
Current Liabilities£1,998

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 November 2023 (5 months, 2 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

27 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 31 January 2023 (4 pages)
13 July 2023Director's details changed for Mr Halil Moustafa on 13 July 2023 (2 pages)
24 June 2023Change of details for Mr Halil Moustafa as a person with significant control on 24 March 2023 (2 pages)
1 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 October 2022Confirmation statement made on 19 October 2022 with updates (4 pages)
25 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
24 October 2022Director's details changed for Sanda Geanina Ples on 24 October 2022 (2 pages)
23 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 31 January 2021 (4 pages)
13 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
2 November 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
22 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
2 July 2018Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page)
16 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 August 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
15 August 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
19 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
17 October 2016Director's details changed for Sanda Geanina Ples on 17 October 2016 (2 pages)
17 October 2016Director's details changed for Gabriela Claudia Ples on 17 October 2016 (2 pages)
17 October 2016Director's details changed for Gabriela Claudia Ples on 17 October 2016 (2 pages)
17 October 2016Director's details changed for Sanda Geanina Ples on 17 October 2016 (2 pages)
10 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
10 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
27 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
(5 pages)
27 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
(5 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 September 2014Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 14 September 2014 (1 page)
14 September 2014Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 14 September 2014 (1 page)
27 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(5 pages)
27 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(5 pages)
15 January 2013Incorporation (24 pages)
15 January 2013Incorporation (24 pages)