Caffe Concerto Limited
Company Profile
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MediumCaffe Concerto Limited
01994671•Private Limited With Share Capital
29-31 Piccadilly, London, W1J0LF
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Incorporated
03/03/1986
Company Age
40 years
Directors
2
Employees
544
SIC Code
10710
Risk
very low risk
Company Overview
Registration, classification & business activity
Caffe Concerto Limited (01994671) is a private limited with share capital incorporated on 03/03/1986 (40 years old) and registered in london, W1J0LF. The company operates under SIC code 10710 - manufacture of bread.
Caff\u00c3\u00a8 concerto was founded in 1996 and the original branch was on regent street. it is a european style restaurant heavily inspired by italian cuisine, beautiful interiors and fine service. you will find its headquarters in london, england. we pride ourselves on our attention to classic s...
Private Limited With Share Capital
SIC: 10710
Medium
Incorporated 03/03/1986
W1J0LF
544 employees
Financial Overview
Total Assets
£28.27M
Liabilities
£13.82M
Net Assets
£14.45M
Turnover
£42.47M
Cash
£5.24M
Key Metrics
544
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Auditors Resignation Company
Category:Auditors
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2010
Resolution
Category:Resolution
Date:17-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Address
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Import / Export
Imports
12 Months10
60 Months38
Exports
12 Months2
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
29-31 Piccadilly, London, W1J0LFRegistered
Units 1-3 Genesis Business Park, Rainsford Road, London, NW107RG
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