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Company Information for

WAKE CUP CHINGFORD LTD

52 - 54 STATION ROAD, CHINGFORD, LONDON, E4 7BE,

Company Registration Number

07797897

Private Limited Company

Active

Company Overview

About Wake Cup Chingford Ltd

WAKE CUP CHINGFORD LTD was founded on 2011-10-05 and has its registered office in Chingford. The organisation's status is listed as "Active". Wake Cup Chingford Ltd 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

WAKE CUP CHINGFORD LTD

Legal Registered Office

52 - 54 STATION ROAD
CHINGFORD
LONDON
E4 7BE
Other companies in E11

Previous Names

BELGIQUE (CHINGFORD) LTD

01/04/2020

Filing Information

Company Number		07797897
Company ID Number		07797897
Date formed		2011-10-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB346196971

Last Datalog update:	2024-01-05 05:30:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKE CUP CHINGFORD LTD

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Company Officers of WAKE CUP CHINGFORD LTD

Current Directors

Officer	Role	Date Appointed
GUIDO VANHERPE	Director	2013-06-03
MARC PAUL VANHERPE	Director	2013-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN BEKAERT	Company Secretary	2012-01-16	2016-09-15
IGOR BEKAERT	Director	2011-10-05	2016-09-15
ANTONY VANHERPE	Director	2011-10-05	2016-05-31
GUIDO VANHERPE	Director	2011-10-05	2012-01-01
CHALFEN SECRETARIES LIMITED	Company Secretary	2011-10-05	2011-10-05
JONATHAN GARDNER PURDON	Director	2011-10-05	2011-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARC PAUL VANHERPE	BELGIQUE(BRAND) LTD	Director	2013-06-04	CURRENT	2011-10-17	Active - Proposal to Strike off
MARC PAUL VANHERPE	BELGIQUE (EPPING) LTD	Director	2013-06-03	CURRENT	2011-10-05	Active - Proposal to Strike off
MARC PAUL VANHERPE	BELGIQUE (WARE) LTD	Director	2013-06-03	CURRENT	2011-10-05	Active - Proposal to Strike off
MARC PAUL VANHERPE	BELGIQUE (SOUTH WOODFORD) LTD	Director	2013-06-03	CURRENT	2011-10-05	Active - Proposal to Strike off
MARC PAUL VANHERPE	BELGIQUE (WANSTEAD) LTD	Director	2013-06-03	CURRENT	2011-10-05	Active
MARC PAUL VANHERPE	LA LORRAINE UK LTD.	Director	2013-06-03	CURRENT	2011-10-20	Active
MARC PAUL VANHERPE	MADE IN BELGIUM LTD	Director	2013-06-03	CURRENT	2011-10-05	Active - Proposal to Strike off
MARC PAUL VANHERPE	BELGIQUE (WOODFORD) LTD	Director	2013-06-03	CURRENT	2011-10-05	Active
MARC PAUL VANHERPE	BELGIQUE (THEYDON) LIMITED	Director	2013-06-03	CURRENT	2011-10-05	Active
MARC PAUL VANHERPE	BELGIQUE (LOUGHTON) LTD	Director	2013-06-03	CURRENT	2011-10-05	Active - Proposal to Strike off
MARC PAUL VANHERPE	BELGIQUE (BISHOP'S STORTFORD) LTD	Director	2013-06-03	CURRENT	2011-10-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-02-23		Director's details changed for Mrs Elzbieta Anna Thompson on 2023-02-21
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-26	CH01	Director's details changed for Mrs Elzbieta Anna Thompson on 2021-07-09
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-11-03	PSC02	Notification of Wake Cup Club Ltd as a person with significant control on 2020-09-23
2020-11-03	CH01	Director's details changed for Ms Elzbieta Thompson on 2020-10-04
2020-11-03	PSC07	CESSATION OF MARC PAUL VANHERPE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23	AA01	Previous accounting period extended from 30/12/19 TO 31/03/20
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC PAUL VANHERPE
2020-04-09	AP01	DIRECTOR APPOINTED MRS EWA PROCH
2020-04-01	RES15	CHANGE OF COMPANY NAME 01/04/20
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM 29 Cambridge Park London E11 2PU
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-18	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR BEKAERT
2016-09-19	TM02	Termination of appointment of Ann Bekaert on 2016-09-15
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY VANHERPE
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AP01	DIRECTOR APPOINTED MARC PAUL VANHERPE
2013-06-04	AP01	DIRECTOR APPOINTED GUIDO VANHERPE
2012-12-05	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-05-31	AA01	Current accounting period extended from 31/10/12 TO 31/12/12
2012-01-16	AP03	Appointment of Ann Bekaert as company secretary
2012-01-04	CH01	Director's details changed for Antony Vanherpe on 2012-01-04
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/11 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom
2011-10-18	AP01	DIRECTOR APPOINTED IGOR BEKAERT
2011-10-18	AP01	DIRECTOR APPOINTED GUIDO VANHERPE
2011-10-18	AP01	DIRECTOR APPOINTED ANTONY VANHERPE
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2011-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-10-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to WAKE CUP CHINGFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-09-17
Petitions to Wind Up (Companies)	2014-08-27

Fines / Sanctions

No fines or sanctions have been issued against WAKE CUP CHINGFORD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAKE CUP CHINGFORD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due Within One Year	2012-12-31	£ 283,392

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WAKE CUP CHINGFORD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 94,616
Current Assets	2012-12-31	£ 121,647
Debtors	2012-12-31	£ 18,541
Fixed Assets	2012-12-31	£ 163,341
Shareholder Funds	2012-12-31	£ 1,596
Stocks Inventory	2012-12-31	£ 8,490
Tangible Fixed Assets	2012-12-31	£ 4,502

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAKE CUP CHINGFORD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WAKE CUP CHINGFORD LTD

Trademarks

We have not found any records of WAKE CUP CHINGFORD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAKE CUP CHINGFORD LTD. 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 (56101 - Licensed restaurants) as WAKE CUP CHINGFORD LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where WAKE CUP CHINGFORD LTD 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BELGIQUE (CHINGFORD) LTD	Event Date	2014-07-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4843 A Petition to wind up the above-named Company, Registration Number 07797897, of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	BELGIQUE (CHINGFORD) LTD	Event Date	2014-07-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4843 A Petition to wind up the above-named Company, Registration Number 07797897 of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 27 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 . The Petition was dismissed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAKE CUP CHINGFORD LTD 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 WAKE CUP CHINGFORD LTD any grants or awards.

Ownership

We could not find any group structure information

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