CL

CAFEFIRST LIMITED

Active

Company number 05366066

London, England · Incorporated 16 February 2005

4th Floor Khiara House, 25/26 Poland Street, London, W1F 8QN, England

Last updated on 22 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Mckillen
Born July 1955
Significant Influence Or Control
16 February 2017
PS
The Frenchgate Interchange Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Resolution
Resolution
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Mortgage
15 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
14 February 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Accounts
12 October 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Address
26 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Address
24 March 2005 View
Incorporation Company
Incorporation
16 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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