Introduction
Watch Company
T
THE D:CAFF COMPANY LIMITED
THE D:CAFF COMPANY LIMITED is an active company incorporated on 2 July 2004 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE D:CAFF COMPANY LIMITED was registered 21 years ago.(SIC: 74990)
Status
active
Active since 21 years ago
Company No
05169422
LTD Company
Age
21 Years
Incorporated 2 July 2004
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
1 Parliament Street Harrogate, HG1 2QU,
6 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
COGAN, Paul Murray
ActiveParliament Street, HarrogateHG1 2QU
Born June 1969
Director
Appointed 06 Mar 2020
COGAN, Paul Murray
Parliament Street, HarrogateHG1 2QU
Born June 1969
Director
06 Mar 2020
Active
MORROW, Clare
ActiveParliament Street, HarrogateHG1 2QU
Born September 1960
Director
Appointed 06 Mar 2020
MORROW, Clare
Parliament Street, HarrogateHG1 2QU
Born September 1960
Director
06 Mar 2020
Active
BROWN, Andrew Stephen Francis La Hausse
Resigned15 Bootham Terrace, YorkYO30 7DH
Secretary
Appointed 02 Jul 2004
Resigned 19 Apr 2010
BROWN, Andrew Stephen Francis La Hausse
15 Bootham Terrace, YorkYO30 7DH
Secretary
02 Jul 2004
Resigned 19 Apr 2010
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 02 Jul 2004
Resigned 02 Jul 2004
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
02 Jul 2004
Resigned 02 Jul 2004
Resigned
STRAW, Alison Patricia
Resigned17 Nightingale Drive, HarrogateHG1 4WJ
Born April 1959
Director
Appointed 13 Jun 2005
Resigned 13 Jun 2005
STRAW, Alison Patricia
17 Nightingale Drive, HarrogateHG1 4WJ
Born April 1959
Director
13 Jun 2005
Resigned 13 Jun 2005
Resigned
WILD, Jonathan
Resigned38 Cavendish Avenue, HarrogateHG2 8HY
Born June 1952
Director
Appointed 02 Jul 2004
Resigned 01 Apr 2011
WILD, Jonathan
38 Cavendish Avenue, HarrogateHG2 8HY
Born June 1952
Director
02 Jul 2004
Resigned 01 Apr 2011
Resigned
WILD, Lesley Margaret
ResignedParliament Street, HarrogateHG1 2QU
Born October 1952
Director
Appointed 01 Apr 2011
Resigned 06 Mar 2020
WILD, Lesley Margaret
Parliament Street, HarrogateHG1 2QU
Born October 1952
Director
01 Apr 2011
Resigned 06 Mar 2020
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 02 Jul 2004
Resigned 02 Jul 2004
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
02 Jul 2004
Resigned 02 Jul 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parliament Street, HarrogateHG1 2QU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Bettys & Taylors Group Limited
Parliament Street, HarrogateHG1 2QU
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020