CAFÉ IB COMPANY LIMITED
- Company statusactive
- Company No09853332
- Age9 years 8 months Incorporated 3 November 2015
- Officers3
Address
3 Warners Mill, Silks Way, Braintree, CM7 3GB, England
CAFÉ IB COMPANY LIMITED is an active company incorporated on 3 November 2015 and based in Braintree, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 16 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Dec 2024
Resolution
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 27 Dec 2023
Resolution
1 Year Ago on 17 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Mar 2022
Resolution
3 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2019
Memorandum Articles
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Resolution
5 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 14 Dec 2015 | |
| MARTINACHE, Francois | director | Sep 1957 | 03 Nov 2015 |
| MCNALLY, Tim Nicholas | director | Oct 1967 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Mcnally | Oct 1967 | 23 Dec 2020 |
| Mr Francois Martinache | Sep 1957 | 23 Dec 2020 |
| Argo International Holdings Limited | 06 Apr 2016 |
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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HARRIS, David Jonathan are mutual persons.
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HARRIS, David Jonathan are mutual persons.
HARRIS, David Jonathan are mutual persons.
HARRIS, David Jonathan are mutual persons.
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