Introduction
Watch Company
N
NEWS CAFE CARDIFF LIMITED
NEWS CAFE CARDIFF LIMITED is an active company incorporated on 2 December 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. NEWS CAFE CARDIFF LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
16113083
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
325 Fulham Road London, SW10 9QL,
Previous Addresses
Unit 60 Harts Farm Way Havant PO9 1HS England
From: 10 November 2025To: 19 January 2026
19 High Street Petersfield GU32 3JT England
From: 2 December 2024To: 10 November 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEACHAM, Robert James
ActiveFulham Road, LondonSW10 9QL
Born September 1967
Director
Appointed 01 Jun 2025
BEACHAM, Robert James
Fulham Road, LondonSW10 9QL
Born September 1967
Director
01 Jun 2025
Active
BEACHAM, Callie Louise
ResignedHarts Farm Way, HavantPO9 1HS
Born February 1982
Director
Appointed 02 Dec 2024
Resigned 01 Jun 2025
BEACHAM, Callie Louise
Harts Farm Way, HavantPO9 1HS
Born February 1982
Director
02 Dec 2024
Resigned 01 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Beacham
ActiveFulham Road, LondonSW10 9QL
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2025
Mr Robert James Beacham
Fulham Road, LondonSW10 9QL
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2025
Active
Mrs Callie Louise Beacham
CeasedHarts Farm Way, HavantPO9 1HS
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Ceased 01 Jun 2025
Mrs Callie Louise Beacham
Harts Farm Way, HavantPO9 1HS
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Ceased 01 Jun 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025