Company NameCaffe Monza Management Limited
DirectorKristina Formisano
Company StatusActive
Company NumberSC536137
CategoryPrivate Limited Company
Incorporation Date24 May 2016(7 years, 10 months ago)
Previous NamesCaffe Monza Ltd and Caffe Monza Partick Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Kristina Formisano
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2023(7 years, 5 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address71 Kilbowie Road
Clydebank
G81 1BL
Scotland
Director NameMr Mario Formisano
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address586 Glasgow Road
Clydebank
G81 1NH
Scotland
Secretary NameMr Mario Formisano
StatusResigned
Appointed24 May 2016(same day as company formation)
RoleCompany Director
Correspondence Address586 Glasgow Road
Clydebank
G81 1NH
Scotland
Director NameMr Indrit Mataj
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(1 month, 1 week after company formation)
Appointment Duration6 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address586 Glasgow Road
Clydebank
G81 1NH
Scotland
Director NameMr Besnik Ndoj
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAlbanian
StatusResigned
Appointed04 July 2016(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 21 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address586 Glasgow Road
Clydebank
G81 1NH
Scotland
Director NameMr Tom Jonathan Kennett
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2019(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 27 30 Edison Street
Hillington Park
Glasgow
G52 4JW
Scotland
Director NameMr Mario Alexander Formisano
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2020(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 October 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Old Street
Clydebank
G81 6DE
Scotland
Director NameMr Rajbir Singh
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2020(4 years, 3 months after company formation)
Appointment Duration1 week, 4 days (resigned 14 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 27 30 Edison Street
Hillington Park
Glasgow
G52 4JW
Scotland
Director NameBrianza Holdings Limited (Corporation)
StatusResigned
Appointed30 July 2020(4 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 September 2020)
Correspondence Address27 Ingram Street
Glasgow
G1 1HA
Scotland

Location

Registered Address71 Kilbowie Road
Clydebank
G81 1BL
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return19 February 2024 (1 month, 1 week ago)
Next Return Due5 March 2025 (11 months, 1 week from now)

Filing History

19 February 2021Cessation of Mekaf Holdings Limited as a person with significant control on 18 February 2021 (1 page)
19 February 2021Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA (1 page)
19 February 2021Notification of Enzii Investments Limited as a person with significant control on 18 February 2021 (2 pages)
19 February 2021Confirmation statement made on 19 February 2021 with updates (4 pages)
19 February 2021Cessation of Mario Alexander Formisano as a person with significant control on 18 February 2021 (1 page)
20 January 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
14 September 2020Cessation of Brianza Holdings Limited as a person with significant control on 14 September 2020 (1 page)
14 September 2020Notification of Mekaf Holdings Limited as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Termination of appointment of Brianza Holdings Limited as a director on 14 September 2020 (1 page)
14 September 2020Termination of appointment of Rajbir Singh as a director on 14 September 2020 (1 page)
10 September 2020Notification of Mario Formisano as a person with significant control on 10 September 2020 (2 pages)
10 September 2020Change of details for Brianza Holdings Limited as a person with significant control on 10 September 2020 (2 pages)
3 September 2020Appointment of Mr Rajbir Singh as a director on 3 September 2020 (2 pages)
27 August 2020Appointment of Mr Mario Alexander Formisano as a director on 27 August 2020 (2 pages)
30 July 2020Appointment of Brianza Holdings Limited as a director on 30 July 2020 (2 pages)
30 July 2020Termination of appointment of Mario Formisano as a secretary on 30 July 2020 (1 page)
30 July 2020Termination of appointment of Mario Formisano as a director on 30 July 2020 (1 page)
30 July 2020Notification of Brianza Holdings Limited as a person with significant control on 9 June 2020 (2 pages)
29 July 2020Cessation of Tom Jonathan Kennett as a person with significant control on 9 June 2020 (1 page)
29 July 2020Cessation of Mario Alexander Formisano as a person with significant control on 9 June 2020 (1 page)
29 July 2020Termination of appointment of Tom Jonathan Kennett as a director on 9 June 2020 (1 page)
29 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
(3 pages)
28 May 2020Registered office address changed from 586 Glasgow Road Clydebank G81 1NH Scotland to Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW on 28 May 2020 (1 page)
25 February 2020Notification of Tom Jonathan Kennett as a person with significant control on 7 January 2019 (2 pages)
25 February 2020Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA (1 page)
25 February 2020Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA (1 page)
25 February 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
21 January 2019Appointment of Mr Tom Jonathan Kennett as a director on 21 January 2019 (2 pages)
9 January 2019Change of details for Mr Mario Alexander Formisano as a person with significant control on 7 January 2019 (2 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (5 pages)
19 November 2018Confirmation statement made on 19 November 2018 with updates (5 pages)
6 November 2018Compulsory strike-off action has been discontinued (1 page)
5 November 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 September 2018First Gazette notice for compulsory strike-off (1 page)
24 March 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
5 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-21
(1 page)
5 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-21
(1 page)
5 September 2017Company name changed caffe monza LTD\certificate issued on 05/09/17
  • CONNOT ‐ Change of name notice
(3 pages)
5 September 2017Company name changed caffe monza LTD\certificate issued on 05/09/17
  • CONNOT ‐ Change of name notice
(3 pages)
21 July 2017Termination of appointment of Besnik Ndoj as a director on 21 July 2017 (1 page)
21 July 2017Notification of Mario Formisano as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Notification of Mario Formisano as a person with significant control on 24 May 2016 (2 pages)
21 July 2017Termination of appointment of Besnik Ndoj as a director on 21 July 2017 (1 page)
28 June 2017Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
28 June 2017Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
20 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
5 January 2017Termination of appointment of Indrit Mataj as a director on 31 December 2016 (1 page)
5 January 2017Termination of appointment of Indrit Mataj as a director on 31 December 2016 (1 page)
4 July 2016Appointment of Mr Indrit Mataj as a director on 4 July 2016 (2 pages)
4 July 2016Appointment of Mr Besnik Ndoj as a director on 4 July 2016 (2 pages)
4 July 2016Appointment of Mr Besnik Ndoj as a director on 4 July 2016 (2 pages)
4 July 2016Appointment of Mr Indrit Mataj as a director on 4 July 2016 (2 pages)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 1
(37 pages)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 1
(37 pages)