Caley's Cocoa Cafe Limited

Active05112832 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Crest Farm
Middle Wallop
Stockbridge
Hampshire
SO20 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born September 1975 (51)
Director · Appointed 5 February 2025
British
Born April 1945 (81)
Secretary · Appointed 26 April 2004
British
Officer history (3 former)
5 February 2025
Appointed Cunningham-Brown, Robert as Director
5 February 2025
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
26 April 2019
Appointed Cunningham-Brown, Kenneth Owen as Director
26 April 2019
Resigned Cunningham Brown, Robert as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Director
26 April 2004
Appointed Cunningham Brown, Robert as Secretary
26 April 2004
Appointed Kershaw, Edward John, Lord as Director
26 April 2004
Appointed Cunningham Brown, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06703423

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited This company Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited Owns 75–100% of shares
Norfolk House Limited Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1
Cash£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
30 September 2025Accounts for a dormant company31 December 2024
29 September 2025Termination of appointment of a director
29 September 2025Appointment of a director
29 September 2025Appointment of a director
Show all recent filings

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