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The Open Database Of The Corporate World

A & G CAFFE VERO LIMITED

Company Number
07109401
Status
Active
Incorporation Date
21 December 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Luca Caoduro
  • Mrs Fiorenza Girone
Registered Address
  • 88 Romway Road
  • Leicester
  • LE5 5SB
  • England
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2015-12-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Fiorenza Girone controls United Kingdom flag A & G CAFFE VERO LIMITED (United Kingdom, 21 Dec 2009- ) Share Ownership details
2016-04-06 Mr Luca Caoduro controls United Kingdom flag A & G CAFFE VERO LIMITED (United Kingdom, 21 Dec 2009- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-02-23 Confirmation Statement Confirmation statement made on 2020-12-21 with no updates details
2021-02-22 Change of registered office address Registered office address changed from 668 Woodborough Road Nottingham NG3 5FS England to 88 Romway Road Leicester LE5 5SB on 2021-02-22 details
2020-01-09 Confirmation Statement Confirmation statement made on 2019-12-21 with no updates details
2019-12-24 Change of registered office address Registered office address changed from Unit 22 Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR to 668 Woodborough Road Nottingham NG3 5FS on 2019-12-24 details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-01-04 Confirmation Statement Confirmation statement made on 2018-12-21 with no updates details
2018-09-29 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-21 with no updates details
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-21 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-18 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-11 Annual Return Annual return made up to 2014-12-21 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-07 Change of registered office address Registered office address changed from 66 Astley Drive Nottingham NG3 3EU on 2014-03-07 details
2014-01-06 Annual Return Annual return made up to 2013-12-21 with full list of shareholders details
2014-01-06 Change of registered office address Registered office address changed from 32a Stoney Street Nottingham NG1 1LL England on 2014-01-06 details
2014-01-06 Change of director's details Director's details changed for Mrs Fiorenza Girone on 2014-01-06 details
2013-09-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details

Industry codes

Code Description Code scheme
46.37 Wholesale of coffee, tea, cocoa and spices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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