| Company Name | Cafe Woodland Limited |
|---|---|
| Director | Azhar Rehman |
| Company Status | Active |
| Company Number | 11291200 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2018(6 years ago) |
| Previous Names | CHAI Cycle Limited and Se Dessert House Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Azhar Rehman |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Silver Wing Industrial Park Imperial Way Croydon CR0 4RR |
| Director Name | Mr Fernando Henrique Duarte |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 July 2021(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Silver Wing Industrial Park Imperial Way Croydon Surrey CR0 4RR |
| Director Name | Mr Ahmed Hassan |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Park Lane Croydon CR0 1JG |
| Director Name | RBR Corp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2018(same day as company formation) |
| Correspondence Address | 22 Silver Wing Industrial Park Imperial Way Croydon CR0 4RR |
Location
| Registered Address | 73 Park Lane Croydon CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 4 weeks from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Company name changed SE dessert house LIMITED\certificate issued on 22/05/23
|
| 19 May 2023 | Termination of appointment of Ahmed Hassan as a director on 21 April 2023 (1 page) |
| 19 May 2023 | Termination of appointment of Fernando Henrique Duarte as a director on 21 April 2023 (1 page) |
| 25 April 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 8 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 5 May 2022 | Registered office address changed from 22 Silver Wing Industrial Park Imperial Way Croydon Surrey CR0 4RR United Kingdom to 73 Park Lane Croydon CR0 1JG on 5 May 2022 (1 page) |
| 27 April 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 5 July 2021 | Appointment of Mr Ahmed Hassan as a director on 1 July 2021 (2 pages) |
| 5 July 2021 | Statement of capital following an allotment of shares on 1 July 2021
|
| 5 July 2021 | Director's details changed for Mr Fernando Henrique Duarte on 1 July 2021 (2 pages) |
| 5 July 2021 | Appointment of Mr Fernando Henrique Duarte as a director on 1 July 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 20 February 2020 | Resolutions
|
| 19 February 2020 | Notification of Azhar Rehman as a person with significant control on 18 February 2020 (2 pages) |
| 19 February 2020 | Termination of appointment of Rbr Corp Limited as a director on 19 February 2020 (1 page) |
| 19 February 2020 | Cessation of Rbr Corp Limited as a person with significant control on 1 February 2020 (1 page) |
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Azhar Rehman on 23 October 2019 (2 pages) |
| 23 October 2019 | Change of details for Rbr Corp Limited as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Rbr Corp Limited on 23 October 2019 (1 page) |
| 1 August 2019 | Registered office address changed from 204 Tooting High Street London SW17 0SG England to 22 Silver Wing Industrial Park Imperial Way Croydon Surrey CR0 4RR on 1 August 2019 (1 page) |
| 1 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 204 Tooting High Street London SW17 0SG on 22 May 2019 (1 page) |
| 4 April 2018 | Incorporation Statement of capital on 2018-04-04
|