Company NameCafe Canna Ltd
DirectorGareth William Cole
Company StatusActive
Company NumberSC466977
CategoryPrivate Limited Company
Incorporation Date9 January 2014(10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gareth William Cole
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2018(4 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCafe Canna The West Bothy
Isle Of Canna
PH44 4RS
Scotland
Director NameMr Christopher Deplano
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityScottish
StatusResigned
Appointed09 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCafe Canna The West Bothy
Isle Of Canna
PH44 4RS
Scotland
Director NameMiss Anna Mairead Munro
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2018(4 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 March 2018)
RoleGraphic Designer
Country of ResidenceScotland
Correspondence AddressCafe Canna The West Bothy
Isle Of Canna
PH44 4RS
Scotland

Contact

Websitewww.cafecanna.co.uk

Location

Registered AddressCafe Canna
The West Bothy
Isle Of Canna
PH44 4RS
Scotland
ConstituencyRoss, Skye and Lochaber
WardCaol and Mallaig

Shareholders

1 at £1Christopher Deplano
100.00%
Ordinary

Financials

Year2014
Net Worth£6,404
Cash£20,037
Current Liabilities£19,961

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return24 March 2024 (1 month, 2 weeks ago)
Next Return Due7 April 2025 (11 months from now)

Filing History

13 April 2023Micro company accounts made up to 30 November 2022 (6 pages)
28 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
21 July 2022Micro company accounts made up to 30 November 2021 (5 pages)
28 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (6 pages)
31 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (6 pages)
21 April 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
18 November 2019Previous accounting period shortened from 30 September 2019 to 30 November 2018 (1 page)
18 November 2019Micro company accounts made up to 30 November 2018 (6 pages)
21 July 2019Micro company accounts made up to 30 September 2018 (6 pages)
5 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
29 September 2018Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
17 July 2018Micro company accounts made up to 31 March 2018 (6 pages)
6 July 2018Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
24 March 2018Confirmation statement made on 24 March 2018 with updates (5 pages)
18 March 2018Termination of appointment of Anna Mairead Munro as a director on 18 March 2018 (1 page)
18 March 2018Appointment of Mr Gareth William Cole as a director on 18 March 2018 (2 pages)
18 March 2018Cessation of Anna Mairead Munro as a person with significant control on 18 March 2018 (1 page)
18 March 2018Notification of Gareth William Cole as a person with significant control on 18 March 2018 (2 pages)
18 March 2018Termination of appointment of Christopher Deplano as a director on 18 March 2018 (1 page)
18 March 2018Cessation of Christopher Deplano as a person with significant control on 18 March 2018 (1 page)
12 February 2018Statement of capital following an allotment of shares on 1 February 2018
  • GBP 1
(3 pages)
12 February 2018Appointment of Miss Anna Mairead Munro as a director on 1 February 2018 (2 pages)
12 February 2018Notification of Anna Mairead Munro as a person with significant control on 1 February 2018 (2 pages)
17 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
14 June 2017Micro company accounts made up to 31 January 2017 (6 pages)
14 June 2017Micro company accounts made up to 31 January 2017 (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
20 July 2016Micro company accounts made up to 31 January 2016 (6 pages)
20 July 2016Micro company accounts made up to 31 January 2016 (6 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
9 January 2014Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2014Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)