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Home > England & Wales Companies > CAFE LEOPOLD LIMITED
Company Information for

CAFE LEOPOLD LIMITED

64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
02785277
Private Limited Company
Active

Company Overview

About Cafe Leopold Ltd
CAFE LEOPOLD LIMITED was founded on 1993-02-01 and has its registered office in London. The organisation's status is listed as "Active". Cafe Leopold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAFE LEOPOLD LIMITED
 
Legal Registered Office
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in HA8
 
Filing Information
Company Number 02785277
Company ID Number 02785277
Date formed 1993-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671887487  
Last Datalog update: 2024-03-06 23:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE LEOPOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAS CONSULTING UK LIMITED   TAX LOGIC LIMITED
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Company Officers of CAFE LEOPOLD LIMITED

Current Directors
Officer Role Date Appointed
KLAUS HERMAN PETER RUDOLF KUHNKE
 Company Secretary 1993-02-01
KLAUS HERMAN PETER RUDOLF KUHNKE
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN ELIZABETH SCALLY
 Director 1993-02-01 2008-12-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KLAUS HERMAN PETER RUDOLF KUHNKE GERMAN DELI LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
KLAUS HERMAN PETER RUDOLF KUHNKE THE HACKNEY DELI LTD Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
KLAUS HERMAN PETER RUDOLF KUHNKE PRUFROCK COFFEE LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
KLAUS HERMAN PETER RUDOLF KUHNKE GERMAN DELI LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027852770004
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027852770003
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027852770002
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 027852770001
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM C/O Elliot, Woolfe & Rose 128-136 High Street Edgware Middlesex HA8 7TT
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23CH01Director's details changed for Mr Klaus Herman Peter Rudolf Kuhnke on 2011-02-11
2011-02-23AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR KLAUS HERMAN PETER RUDOLF KUHNKE on 2011-02-11
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2010-04-16AR0101/02/10 FULL LIST
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O ELLIOT, WOOLFE & ROSE 128-136 EQUITY HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 7TT
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 01/02/2010
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHNS STREET LONDON EC1V 4PY
2010-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR SIOBHAN SCALLY
2008-12-16AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-12363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2003-03-21363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY
2002-04-02363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-05363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-22363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-11-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-11-18225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-09363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-15363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-24363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-05-10AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-19363sRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-08-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-02-10288SECRETARY RESIGNED
1993-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to CAFE LEOPOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAFE LEOPOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-08 Outstanding BARCLAYS BANK PLC
2016-08-22 Outstanding BARCLAYS BANK PLC
2015-09-28 Outstanding BARCLAYS BANK PLC
2015-04-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFE LEOPOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 2,166
Cash Bank In Hand 2011-12-31 £ 18,546
Current Assets 2012-12-31 £ 80,648
Current Assets 2011-12-31 £ 62,683
Debtors 2012-12-31 £ 78,482
Debtors 2011-12-31 £ 44,137
Fixed Assets 2012-12-31 £ 67,860
Fixed Assets 2011-12-31 £ 80,594
Shareholder Funds 2012-12-31 £ 51,602
Shareholder Funds 2011-12-31 £ 12,019
Tangible Fixed Assets 2012-12-31 £ 67,860
Tangible Fixed Assets 2011-12-31 £ 80,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE LEOPOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE LEOPOLD LIMITED
Trademarks
We have not found any records of CAFE LEOPOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE LEOPOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as CAFE LEOPOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAFE LEOPOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE LEOPOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAFE LEOPOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0AS