CAFEFIRST LIMITED - LONDON


Company Profile Company Filings

Overview

CAFEFIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAFEFIRST LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366066. The accounts status is FULL and accounts are next due on 30/09/2024.

CAFEFIRST LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM CUNNINGHAM Apr 1958 Irish Director 2019-12-19 CURRENT
MR PATRICK GERARD MCKILLEN Jul 1955 Irish Director 2019-12-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-16 UNTIL 2005-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-16 UNTIL 2005-03-16 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-08-10 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2008-01-30 UNTIL 2020-01-01 RESIGNED
MR SHANE MCCRORY Jan 1980 Irish Director 2016-02-08 UNTIL 2019-12-19 RESIGNED
MR CULLUM MCALPINE Jan 1947 British Director 2005-08-10 UNTIL 2008-01-30 RESIGNED
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Director 2008-01-30 UNTIL 2019-12-19 RESIGNED
MR KEVIN BRENDAN DRAYNE May 1921 Northern Irish Director 2008-01-30 UNTIL 2016-08-15 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2005-03-16 UNTIL 2008-01-30 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2008-01-30 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 2005-08-10 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Padraig Anthony Drayne 2017-02-16 - 2019-12-19 1/1962 Dungannon   Significant influence or control
Mr Patrick Mckillen 2017-02-16 7/1955 Dublin 2   Significant influence or control
The Frenchgate Interchange Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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