| Company Name | Caffe Roma Limited |
|---|---|
| Director | Ewan McKay |
| Company Status | Active |
| Company Number | SC387181 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Previous Name | Discount Coffee Store Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Ewan McKay |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
Location
| Registered Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 300 at £1 | Ewan Mckay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 (1 page) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 November 2015 | Company name changed discount coffee store LTD\certificate issued on 20/11/15
|
| 20 November 2015 | Company name changed discount coffee store LTD\certificate issued on 20/11/15
|
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 4 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Mr Ewan Mckay on 18 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Mr Ewan Mckay on 18 October 2012 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 8 June 2011 (1 page) |
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
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| 18 October 2010 | Incorporation
|