Calcutt Cafes Limited

Active05179083 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Other retail sale of food in specialised stores (47290)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Accounts type
Total exemption full
Region
Wales
Address
12 Langland Bay Road
Langland
Swansea
SA3 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 July 2004
United Kingdom
Director · Appointed 14 July 2004
United Kingdom
Born January 1959 (67)
Director · Appointed 14 July 2004
United Kingdom
Born February 1959 (67)
Officer history (2 former)
14 July 2004
Appointed Calcutt, Helen Annette as Secretary
14 July 2004
Appointed Calcutt, Helen Annette as Director
14 July 2004
Appointed Calcutt, Nigel Paul as Director
14 July 2004
Appointed Lazarus, Heather Ann as Nominee Secretary
14 July 2004
Resigned Lazarus, Heather Ann as Nominee Secretary
14 July 2004
Appointed Lazarus, Harry Pierre as Nominee Director
14 July 2004
Resigned Lazarus, Harry Pierre as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 16836433
Former controllers (2)
11 November 2025
Ceased Nigel Paul Calcutt — Owns 25–50% of shares
11 November 2025
Ceased Helen Annette Calcutt — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates14 July 2026
20 November 2025Sub-division of shares
20 November 2025Memorandum and Articles of Association
20 November 2025Resolutions
17 November 2025Registration of a charge
Show all recent filings

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