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Companies House/Inverness/Company profile

CAFE 1 LTD.

Active
SC249070·incorporated 2003-05-08

CAFE 1 LTD. is an active UK private limited company, incorporated on 8 May 2003 at Companies House (number SC249070; OpenRegistry canonical ID GB-SC249070-cafe-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-08
Registered Address
C/O CMM ACCOUNTANCY THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, IV2 3BL, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-05-08. Next confirmation statement due 2017-06-05.

Mortgages and charges

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

Persons with significant control

CAFE 1 LTD. has 2 persons with significant control on file:

  • Mrs Karen Marie Macdonald born 1974 resident in Scotland, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Norman Macdonald born 1974 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Karen Marie Macdonald born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Inverness: