CAFFE MONZA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAFFE MONZA MANAGEMENT LIMITED
COMPANY NUMBER
SC536137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2016
(8 years and 6 months old)
WEBSITE
www.caffemonza.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/09/2017
29/05/2020
CAFFE MONZA PARTICK LTD
View all previous names
CLYDEBANK
G81 1BL
30 Edison Street
Hillington Park
Glasgow
Lanarkshire
G52 4JW
71 Kilbowie Road
CLYDEBANK
G81 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZII INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE MONZA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Mario Alexander Formisano (919788776) has left the board |
Credit Risk Overview
Want to learn more about CAFFE MONZA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFFE MONZA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFFE MONZA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/05/2016 - 30/07/2020 (4 years and 2 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2016 - 30/07/2020 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/07/2016 - 21/07/2017 (1years) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2016 - 31/12/2016 (5 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZII INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE MONZA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MEKAF HOLDINGS LIMITED | Company is dissolved | View Report |
| ONE CALL HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Mario Alexander Formisano (919788776) has left the board |
| 05/11/2023 | New Accounts filed |
| 02/11/2023 | New Board Member Kristina Formisano (924000620) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | Rajbir Singh (914865626) has left the board |
| 16/09/2020 | BRIANZA HOLDINGS LIMITED (927258205) has left the board |
| 07/09/2020 | New Board Member Rajbir Singh (914865626) Appointed |
| 31/08/2020 | New Board Member Mario Alexander Formisano (919788776) Appointed |
| 03/08/2020 | New Board Member BRIANZA HOLDINGS LIMITED (927258205) Appointed |
| 03/08/2020 | Mario Formisano (920844083) has left the board |
| 03/08/2020 | Mario Formisano (920844084) has left the board |
| 31/07/2020 | Tom Jonathan Kennett (925327482) has left the board |
| 01/06/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Tom Jonathan Kennett (925327482) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 25/07/2017 | Besnik Ndoj (920966704) has left the board |
| 23/06/2017 | New Annual Return filed |
| 09/01/2017 | Indrit Mataj (920966691) has left the board |
| 06/07/2016 | New Board Member Besnik Ndoj (920966704) Appointed |
| 06/07/2016 | New Board Member Indrit Mataj (920966691) Appointed |
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