Cafe Perfection Ltd. Head office in Northallerton. Check Director.

Cafe Perfection Ltd, Northallerton

Cafe Perfection Ltd is a private limited company. Formerly, it was called Coolwater Systems Limited (it was changed on 2008-02-20). Registered at Beechbrooke 121 Northallerton Road, Brompton, Northallerton DL6 2PY, the aforementioned 21 years old business was incorporated on 2002-08-14 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the enterprise: Robert G. (appointed on 14 August 2002), Patricia M. (appointed on 14 August 2002). Moving on to the secretaries (1 in total), we can name: Patricia M. (appointed on 14 August 2002).

About
Name: Cafe Perfection Ltd
Number: 04510489
Incorporation date: 2002-08-14
End of financial year: 31 August


Address:	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Patricia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	9,427	9,945	17,077	13,675	14,237	19,593	20,243	29,063	32,978	31,473	31,225	31,129	32,673
Fixed Assets	-	-	-	-	-	4,968	13,006	9,743	7,300	5,470	4,099	3,071	3,639
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,351	8,283	1,518	-19,915	-34,701	-44,428	-	-	-	-	-	-	-
Tangible Fixed Assets	3,512	2,633	11,963	8,920	6,655	4,968	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,351	8,283	8,132	-17,837	-37,158	-49,152	-42,403	-65,674	-77,781	-87,484	-88,074	-94,549	-104,358

The target date for Cafe Perfection Ltd confirmation statement filing is 2024-08-28. The previous one was filed on 2023-08-14. The date for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Patricia M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/10/05. New Address: Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY. Previous address: Unit 7, Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS England filed on: 5th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 21st, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/08/15. New Address: Unit 7, Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS. Previous address: Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS filed on: 15th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/05/27. New Address: Unit a8 Ledston Luck Enterprise Park Ridge Road Leeds West Yorkshire LS25 7BS. Previous address: 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW filed on: 27th, May 2016 \| address	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/19 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, March 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed coolwater systems LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed coolwater systems LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363(288)	2003/09/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363(288)	2003/09/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2002/08/14. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/08/14. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, August 2002 \| incorporation	Free Download (16 pages)

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