CIAO CAFFE (LEEDS) LIMITED - Non-specialised wholesale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

Company Overview

About Ciao Caffe (leeds) Ltd

CIAO CAFFE (LEEDS) LIMITED was founded on 2012-07-13 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ciao Caffe (leeds) 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

Legal Registered Office
Company Name
CIAO CAFFE (LEEDS) LIMITED

3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE Other companies in LS1

Filing Information

Company Number		08142340
Company ID Number		08142340
Date formed		2012-07-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2016
Account next due		30/09/2018
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB173933487~~

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIAO CAFFE (LEEDS) LIMITED

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Company Officers of CIAO CAFFE (LEEDS) LIMITED

Current Directors

Officer	Role	Date Appointed
GIACOMO CATANIA	Director	2012-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GENNARO SAVIANO	Director	2012-07-13	2017-01-31

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
2018-08-13	DS01	APPLICATION FOR STRIKING-OFF
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-22	AA	30/12/16 TOTAL EXEMPTION FULL
2017-09-28	AA01	PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GENNARO SAVIANO
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-11-27	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	13/07/15 FULL LIST
2015-04-21	AA01	PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO CATANIA / 09/09/2014
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06	AR01	13/07/14 FULL LIST
2014-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12	AR01	13/07/13 FULL LIST
2012-07-17	SH01	13/07/12 STATEMENT OF CAPITAL GBP 3
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CATANIA GIACOMO / 13/07/2012
2012-07-13	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to CIAO CAFFE (LEEDS) 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 CIAO CAFFE (LEEDS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CIAO CAFFE (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-30

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 CIAO CAFFE (LEEDS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-13	£ 2
Shareholder Funds	2012-07-13	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CIAO CAFFE (LEEDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIAO CAFFE (LEEDS) LIMITED

Trademarks

We have not found any records of CIAO CAFFE (LEEDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIAO CAFFE (LEEDS) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as CIAO CAFFE (LEEDS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIAO CAFFE (LEEDS) 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 CIAO CAFFE (LEEDS) 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 CIAO CAFFE (LEEDS) 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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