Cafefirst Limited

Active05366066 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Directors
Liam Cunningham
Owned by
The Frenchgate Interchange Limited
Accounts type
Full
Region
Greater London
Address
4th Floor Khiara House
25/26 Poland Street
London
W1F 8QN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Liam
Director · Appointed 19 December 2019
Irish
Born April 1958 (68)
Director · Appointed 19 December 2019
Irish
Born July 1955 (71)
Officer history (11 former)
1 January 2020
Resigned Sf Secretaries Limited as Corporate Secretary
19 December 2019
Resigned Mccrory, Shane as Director
19 December 2019
Resigned Drayne, Padraig Anthony as Director
19 December 2019
Appointed Cunningham, Liam as Director
19 December 2019
Appointed Mckillen, Patrick Gerard as Director
15 August 2016
Resigned Drayne, Kevin Brendan as Director
8 February 2016
Appointed Mccrory, Shane as Director
30 January 2008
Appointed Sf Secretaries Limited as Corporate Secretary
30 January 2008
Appointed Drayne, Padraig Anthony as Director
30 January 2008
Appointed Drayne, Kevin Brendan as Director
30 January 2008
Resigned Walker, Robert Peter as Secretary
30 January 2008
Resigned Mcalpine, Cullum as Director
30 January 2008
Resigned Bolt, Andrew Reginald as Director
30 November 2005
Appointed Walker, Robert Peter as Secretary
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
10 August 2005
Appointed Cowen, Brendon Raymond as Secretary
10 August 2005
Resigned Teesland Secretarial Services Limited as Corporate Secretary
10 August 2005
Appointed Mcalpine, Cullum as Director
16 March 2005
Appointed Teesland Secretarial Services Limited as Corporate Secretary
16 March 2005
Appointed Bolt, Andrew Reginald as Director
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Patrick Mckillen
Individual · Notified 16 February 2017
Has significant influence or control
Irish
Born July 1955 (71)
The Frenchgate Interchange Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Uk05867230
Former controllers (1)
19 December 2019
Ceased Padraig Anthony Drayne — Has significant influence or control

Filings 92

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates16 February 2026
4 January 2026Full accounts31 December 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
24 February 2025Confirmation statement with no updates16 February 2025
Show all 92 filings

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