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Companies House/Coventry/Company profile

R A F CHILAMENA LIMITED

Active - Proposal to Strike off
12681270·incorporated 2020-06-18

R A F CHILAMENA LIMITED is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number 12681270; OpenRegistry canonical ID GB-12681270-r-a-f-chilamena-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
23 ELECTRIC WHARF, COVENTRY, CV1 4HA, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-02. Next confirmation statement due 2025-10-16.

Persons with significant control

R A F CHILAMENA LIMITED has 2 persons with significant control on file:

  • Mr Rafael Fernandes born 1999 resident in England, British national. Notified 2024-10-01.
    • Owns 50–75% of shares
  • Mr Francone Jose Fernandes born 1993 resident in England, British national. Notified 2024-10-02.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Francone Antonio Jose-Fernandes born 1993 resident in United Kingdom, British national. Notified 2022-07-27. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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 Rafael Fernandes born 1999 resident in United Kingdom, British national. Notified 2023-02-01. Ceased 2024-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amadeu Antonio Fernandes born 1970 resident in England, British national. Notified 2020-06-18. Ceased 2023-02-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francone Jose Fernandes born 1993 resident in England, British national. Notified 2024-09-05. Ceased 2024-10-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Coventry: