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CAFFE CONCERTO LIMITED

Active
01994671·incorporated 1986-03-03

CAFFE CONCERTO LIMITED is an active UK private limited company, incorporated on 3 March 1986 at Companies House (number 01994671; OpenRegistry canonical ID GB-01994671-caffe-concerto-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-03
Registered Address
29-31 PICCADILLY, LONDON, W1J 0LF, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CAFFE CONCERTO LIMITED has 1 person with significant control on file:

  • Mr Mohamad Mustapha Borjak born 1970 resident in England, Dutch national. Notified 2024-11-17.
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Maher Ahmad Al-Hajjar born 1983 resident in England, British national. Notified 2021-01-28. Ceased 2023-02-22.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohamad Chahine born 1976 resident in England, Swedish national. Notified 2020-09-01. Ceased 2021-01-28.
    • Owns 75% or more of shares
  • Mr Mohammad Borjak born 1970 resident in England, Dutch national. Notified 2023-02-22. Ceased 2023-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Maher Ahmad Al-Hajjar born 1983 resident in United Kingdom, British national. Notified 2023-09-21. Ceased 2024-11-17.
    • Has the right to appoint and remove directors
  • Mr Mohammad Borjak born 1970 resident in England, Dutch national. Notified 2016-04-06. Ceased 2020-09-01.
    • Has significant influence or control

Previous names

CAFFE CONCERTO LIMITED has previously traded as:

  • IMPERIAL INVEST AND TRADE LTD (until 2024-09-25)
  • CAFFE CONCERTO LIMITED (until 2023-10-19)
  • KINGS ROAD BRASSERIE LIMITED (until 2011-08-25)
  • BLUSHES SW3 LIMITED (until 2010-04-17)

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in London: