CAFFI DA CAPO CYF
In Liquidation
General Information
NAME
CAFFI DA CAPO CYF
COMPANY NUMBER
10651114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/03/2017
(7 years and 9 months old)
WEBSITE
www.pethaubychain.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
03/03/2017
21/07/2020
PETHAU DA CYF
SWANSEA
SA7 9FS
Telephone: 01267222375
TPS: No
2 Mansel Street
Carmarthen
Dyfed
SA31 1QX
Telephone: 236300
Pembroke House
Charter Court
Swansea Enterprise Park
SWANSEA
SA7 9FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | Dean Andrew Davies (916458233) has left the board |
| 10/11/2023 | New Board Member Damion James Bartlett (931570770) Appointed |
| 14/12/2022 | New Board Member Dean Andrew Davies (916458233) Appointed |
Credit Risk Overview
Want to learn more about CAFFI DA CAPO CYF?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFFI DA CAPO CYF?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFFI DA CAPO CYF?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | Dean Andrew Davies (916458233) has left the board |
| 10/11/2023 | New Board Member Damion James Bartlett (931570770) Appointed |
| 14/12/2022 | New Board Member Dean Andrew Davies (916458233) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/11/2021 | Ian Gwynne Barrett (921117031) has left the board |
| 09/11/2021 | Hawys Rhiannon Barrett (921117030) has left the board |
| 09/11/2021 | Ian Gwynne Barrett (921117031) has left the board |
| 09/11/2021 | Hawys Rhiannon Barrett (921117030) has left the board |
| 09/11/2021 | Ian Gwynne Barrett (921117031) has left the board |
| 09/11/2021 | Hawys Rhiannon Barrett (921117030) has left the board |
| 24/03/2021 | New Board Member Dean Andrew Davies (928113841) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 04/08/2020 | Christopher Steven Cridland Ballett (922560670) has left the board |
| 04/08/2020 | Alison Marcia Parsons (923217808) has left the board |
| 24/06/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Alison Marcia Parsons (923217808) Appointed |
| 20/03/2017 | Change in Reg. Office |
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