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Company Information for

CAFE TWENTYONE LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
04411439
Private Limited Company
Active

Company Overview

About Cafe Twentyone Ltd
CAFE TWENTYONE LIMITED was founded on 2002-04-08 and has its registered office in Essex. The organisation's status is listed as "Active". Cafe Twentyone Limited is a Private Limited Company registered in 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 TWENTYONE LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 04411439
Company ID Number 04411439
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 17:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE TWENTYONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of CAFE TWENTYONE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES COWLING
Company Secretary 2002-04-08
DAWN ANN COWLING
Director 2002-04-08
EDWARD CHARLES COWLING
Director 2002-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-04-08 2002-04-08
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-04-08 2002-04-08

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
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2017-11-29AA31/03/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES COWLING / 27/02/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN COWLING / 27/02/2017
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-24AR0108/04/16 FULL LIST
2016-05-24AR0108/04/16 FULL LIST
2016-05-24AR0108/04/16 FULL LIST
2016-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES COWLING / 18/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES COWLING / 18/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN COWLING / 18/02/2016
2015-06-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-14AR0108/04/15 FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 30
2014-04-25AR0108/04/14 FULL LIST
2013-08-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0108/04/13 FULL LIST
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0108/04/12 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0108/04/11 FULL LIST
2010-06-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0108/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES COWLING / 08/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN COWLING / 08/04/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-28363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-05-16288cDIRECTOR'S PARTICULARS CHANGED
2002-05-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAFE TWENTYONE 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 TWENTYONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFE TWENTYONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TWENTYONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 3,280
Current Assets 2012-04-01 £ 3,628
Debtors 2012-04-01 £ 348
Fixed Assets 2012-04-01 £ 176
Shareholder Funds 2012-04-01 £ 2,465
Tangible Fixed Assets 2012-04-01 £ 176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE TWENTYONE LIMITED registering or being granted any patents
Domain Names

CAFE TWENTYONE LIMITED owns 2 domain names.

knittingmachinesdirect.co.uk   bioresonancetraining.co.uk  

Trademarks
We have not found any records of CAFE TWENTYONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE TWENTYONE 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 (62090 - Other information technology service activities) as CAFE TWENTYONE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CAFE TWENTYONE 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 TWENTYONE 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 TWENTYONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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