Menna Overview

Here’s a quick overview of CAFE PARENTCO LIMITED 👀 — a London based business that started in 2021.

CAFE PARENTCO LIMITED

  • Company statusactive
  • Company No13328295
  • Age5 years 7 months Incorporated 12 April 2021
  • Officers2

Address

11-12 Hanover Square, London, W1S 1JJ, United Kingdom

CAFE PARENTCO LIMITED is an active company incorporated on 12 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

4 Months Ago on 15 Jul 2026

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Notification Of A Person With Significant Control

5 Months Ago on 24 Jun 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 24 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 04 Jun 2026

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Confirmation Statement With No Updates

7 Months Ago on 27 Apr 2026

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 02 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 08 May 2025

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Capital Allotment Shares

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 16 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 07 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 May 2023

event
Capital Allotment Shares

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 17 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 11 Jan 2023

event
Capital Allotment Shares

4 Years Ago on 03 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Apr 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 22 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 21 Apr 2022

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Capital Allotment Shares

5 Years Ago on 09 Aug 2021

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Capital Alter Shares Consolidation

5 Years Ago on 08 Aug 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAWSON, David Robertdirector Nov 198312 Apr 2021
STONE, Michael Johndirector Oct 198827 Nov 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pollen Street Group Limited 24 Jun 2026
Psc Nominee 4 Limited 27 Jul 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.