Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Caffe Concerto Limited
- Incorporated
- 3 March 1986 (40 years)
- Previously known as
- Imperial Invest and Trade Ltd (until 25 September 2024)Caffe Concerto Limited (until 19 October 2023)Kings Road Brasserie Limited (until 25 August 2011)Earlier: Blushes SW3 Limited, Lynnthorpe Enterprises Limited, Rapid 1042 Limited, Rapid 1042 Limited
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of prepared meals and dishes (10850)Licensed restaurants (56101)
- Controlled by
- Mohamad Mustapha Borjak
- Accounts type
- Group
- Region
- Greater London
- Address
- 29-31 PiccadillyLondonW1J 0LF
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2024
Dutch
Born February 1970 (56)
Director · Appointed 11 November 2009
British
Born April 1983 (43)
Officer history (9 former)
17 November 2024
21 September 2023
Resigned Borjak, Mohamad as Director
22 August 2023
Appointed Borjak, Mohamad as Director
15 December 2022
2 December 2020
30 November 2020
Resigned Borjak, Mohamad as Secretary
30 November 2020
20 March 2012
1 March 2011
Appointed Borjak, Mohamad as Secretary
11 November 2009
11 November 2009
Resigned Borjak, Mohamad as Director
5 October 2009
Appointed Borjak, Mohamad as Director
5 October 2009
Resigned Lynn, Tracy Soo Chin as Director
5 October 2009
Resigned Lynn, Stephen William as Secretary
5 October 2009
Resigned Lynn, Stephen William as Director
31 October 2003
Appointed Lynn, Tracy Soo Chin as Director
31 October 2003
Resigned Thorpe, Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born February 1970 (56)
Former controllers (5)
17 November 2024
21 September 2023
22 February 2023
28 January 2021
1 September 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Group of companies' accounts | 31 August 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 27 May 2025 | Group of companies' accounts | 31 August 2024 | ||
| 18 November 2024 | Notification of a person with significant control |
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