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JOE'S CAFES LIMITED (02970554)

JOE'S CAFES LIMITED (02970554) is an active UK company. incorporated on 22 September 1994. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. JOE'S CAFES LIMITED has been registered for 31 years. Current directors include KAGAYA, Jun.

Company Number
02970554
Status
active
Type
ltd
Incorporated
22 September 1994
Age
31 years
Address
90 Peterborough Road Peterborough Road, London, SW6 3HH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KAGAYA, Jun
SIC Codes
99999

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Introduction
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JOE'S CAFES LIMITED

JOE'S CAFES LIMITED is an active company incorporated on 22 September 1994 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JOE'S CAFES LIMITED was registered 31 years ago.(SIC: 99999)

Status

active

Active since 31 years ago

Company No

02970554

LTD Company

Age

31 Years

Incorporated 22 September 1994

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

90 Peterborough Road Peterborough Road London, SW6 3HH,

Previous Addresses

50 Carnwath Road London SW6 3JX
From: 22 September 1994To: 11 March 2020
Timeline

7 key events • 1994 - 2020

Funding Officers Ownership
Company Founded
Sept 94
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Apr 20
Director Joined
Apr 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

FRANKLIN, Andrew James

Active
Elmfield Road, LondonSW17 8AG
Secretary
Appointed 06 Jun 2019

KAGAYA, Jun

Active
Peterborough Road, LondonSW6 3HH
Born February 1972
Director
Appointed 16 Apr 2020

ETTEDGUI, Franklin

Resigned
26 Perrymead Street, LondonSW6 3SP
Secretary
Appointed 22 Sept 1994
Resigned 01 Oct 1997

FORESTIER, Marc Alain Yves

Resigned
C/O Joseph Ltd, LondonSW6 3JX
Secretary
Appointed 06 Jun 2002
Resigned 10 Aug 2006

GONCALVES, Alan

Resigned
Rydal House, ReadingRG31 6LU
Secretary
Appointed 30 Jun 2000
Resigned 10 Oct 2001

GRANT, Ronald Peter

Resigned
47 London Road, StanmoreHA7 4PA
Secretary
Appointed 01 Oct 1997
Resigned 30 Jun 2000

LETRILLIART, Thierry Jean

Resigned
4 Astell Street, LondonSW3 3RU
Secretary
Appointed 10 Oct 2001
Resigned 06 Jun 2002

PALMER, Catherine Jeanne

Resigned
C/O Joseph Limited, LondonSW6 3JX
Secretary
Appointed 10 Aug 2006
Resigned 25 Apr 2019

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 22 Sept 1994
Resigned 22 Sept 1994

BENSOUSSAN, Robert

Resigned
12 Chemin Des Clochettes, SwitzerlandFOREIGN
Born February 1958
Director
Appointed 21 Sept 1999
Resigned 05 Nov 1999

DAVIDSON, Karen

Resigned
30 Abbey Gardens, LondonW6 8QR
Born November 1963
Director
Appointed 06 Jun 2002
Resigned 06 Aug 2004

ETTEDGUI, Franklin

Resigned
3 Astell Street, LondonSW3 3RT
Born November 1944
Director
Appointed 22 Sept 1994
Resigned 30 Nov 2001

ETTEDGUI, Joseph

Resigned
101-103 Eaton Place, LondonSW1 8NJ
Born February 1936
Director
Appointed 22 Sept 1994
Resigned 15 Dec 2005

ETTEDGUI, Maurice

Resigned
Flat 63 Whitelands House, LondonSW3 4QZ
Born July 1938
Director
Appointed 03 Nov 1998
Resigned 21 Sept 1999

FERRERO, Sara

Resigned
50 Carnwarth Road, LondonSW5 3JX
Born November 1969
Director
Appointed 01 Sept 2008
Resigned 05 Nov 2012

FORESTIER, Marc Alain Yves

Resigned
C/O Joseph Ltd, LondonSW6 3JX
Born November 1963
Director
Appointed 16 Jun 2005
Resigned 08 Aug 2008

GRANT, Ronald Peter

Resigned
47 London Road, StanmoreHA7 4PA
Born April 1943
Director
Appointed 01 Oct 1997
Resigned 30 Jun 2000

LETRILLIART, Thierry Jean

Resigned
4 Astell Street, LondonSW3 3RU
Born October 1958
Director
Appointed 01 Apr 2001
Resigned 16 Jun 2005

SHIRAISHI, Takehiro

Resigned
50 Carnwath RoadSW6 3JX
Born April 1958
Director
Appointed 06 Nov 2012
Resigned 25 Apr 2018

TAKAGI, Hirosuke

Resigned
Peterborough Road, LondonSW6 3HH
Born August 1968
Director
Appointed 25 Apr 2018
Resigned 16 Apr 2020

TONO, Eiji

Resigned
C/O Joseph Limited, LondonSW6 3JX
Born August 1955
Director
Appointed 28 Nov 2005
Resigned 08 May 2009

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 22 Sept 1994
Resigned 22 Sept 1994

Persons with significant control

1

Joseph Limited

Active
Peterborough Road, LondonSW6 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Dormant
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Change Account Reference Date Company Current Extended
24 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
6 October 2021
AD03Change of Location of Company Records
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
5 October 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Dormant
27 March 2015
AAAnnual Accounts
Resolution
27 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Dormant
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Dormant
25 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Dormant
26 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Dormant
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Accounts With Accounts Type Dormant
27 August 2009
AAAnnual Accounts
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
3 November 2008
363aAnnual Return
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
21 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 August 2008
AAAnnual Accounts
Legacy
4 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2007
AAAnnual Accounts
Legacy
10 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2006
AAAnnual Accounts
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
17 May 2006
288cChange of Particulars
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 December 2005
AAAnnual Accounts
Legacy
26 October 2005
225Change of Accounting Reference Date
Legacy
30 September 2005
363sAnnual Return (shuttle)
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288bResignation of Director or Secretary
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 August 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 August 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2003
AAAnnual Accounts
Resolution
8 April 2003
RESOLUTIONSResolutions
Legacy
21 January 2003
287Change of Registered Office
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
6 December 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
11 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
19 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
21 November 1999
288bResignation of Director or Secretary
Auditors Resignation Company
8 October 1999
AUDAUD
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1999
AAAnnual Accounts
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
287Change of Registered Office
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1998
AAAnnual Accounts
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 September 1996
AAAnnual Accounts
Legacy
27 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 1995
AAAnnual Accounts
Resolution
21 December 1995
RESOLUTIONSResolutions
Resolution
21 December 1995
RESOLUTIONSResolutions
Legacy
26 September 1995
363sAnnual Return (shuttle)
Legacy
26 July 1995
288288
Legacy
25 January 1995
224224
Legacy
31 October 1994
288288
Legacy
31 October 1994
288288
Incorporation Company
22 September 1994
NEWINCIncorporation