Charlies Cafe Limited

Active04754089 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Tadeusz Balcerak Baran
Monika Dagmara Balcerak-Baran
Controlled by
Monika Dagmara Balcerak-Baran
Accounts type
Micro entity
Region
Greater London
Address
3 Standen Road
Southfields
London
SW18 5TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Balcerak Baran, Tadeusz
Director · Appointed 1 June 2020
Polish
Born August 1957 (69)
Balcerak-Baran, Monika Dagmara
Director · Appointed 18 May 2018
Polish
Born August 1966 (60)
Officer history (5 former)
17 December 2020
Resigned Baran, Klaudiusz as Secretary
1 June 2020
Appointed Balcerak Baran, Tadeusz as Director
1 June 2020
Appointed Balcerak-Baran, Tadeusz as Director
1 June 2020
Resigned Balcerak-Baran, Tadeusz as Director
18 May 2018
Appointed Balcerak-Baran, Monika Dagmara as Director
18 May 2018
Resigned Baran, Tadeusz as Director
6 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 May 2003
Appointed Baran, Tadeusz as Director
6 May 2003
Appointed Baran, Klaudiusz as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Monika Dagmara Balcerak-Baran
Individual · Notified 18 May 2018
Has significant influence or control
Polish
Born August 1966 (60)
Former controllers (1)
18 May 2018
Ceased Tadeusz Baran — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£2,119)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2023 2024 2025 (£8,052) (£385) (£12,270) (£1,410) (£2,119)
Balance sheet detail
20252024202320212020
Fixed Assets£629£838£1,117£2,011£2,680
Current Assets£0
Creditors (< 1 year)£2,748£2,248£13,387£2,396
Creditors (> 1 year)£10,732
Net Current Assets(£2,748)(£2,248)(£13,387)(£2,396)£0
Net Assets(£2,119)(£1,410)(£12,270)(£385)(£8,052)
Shareholder Funds(£2,119)(£1,410)(£12,270)(£385)(£8,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates11 December 2025
19 November 2025Micro company accounts31 May 2025
27 December 2024Confirmation statement with no updates11 December 2024
3 December 2024Micro company accounts31 May 2024
22 February 2024Micro company accounts31 May 2023
Show all recent filings

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