Caffe Piaggio Ltd

Active06021261 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Anthony Raymond Gill
Owned by
Anthony Raymond Gill
Accounts type
Micro entity
Region
East of England
Address
Daniel James Accountants
Radford Business Centre
Radford Way
Billericay
CM12 0BZ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Gill, Anthony Raymond
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Officer history (7 former)
1 July 2026
Resigned Douglas, Marc Richard as Director
1 July 2026
Appointed Gill, Anthony Raymond as Director
28 April 2023
Resigned Lewis, Annie Elizabeth as Director
28 April 2023
Appointed Douglas, Marc Richard as Director
28 April 2023
Resigned Lewis, Adele Marie as Director
6 April 2020
Appointed Lewis, Adele Marie as Director
6 April 2020
Appointed Lewis, Annie Elizabeth as Director
6 April 2020
Resigned Lewis, Bryan Peter as Secretary
6 April 2020
Resigned Lewis, Trevor Nelson as Director
6 December 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
6 December 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
6 December 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 December 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 December 2006
Appointed Lewis, Bryan Peter as Secretary
6 December 2006
Appointed Lewis, Trevor Nelson as Director

Ownership 1 active

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

Anthony Raymond Gill
Individual · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Former controllers (3)
1 July 2026
Ceased Marc Richard Douglas — Owns 75–100% of shares
28 April 2023
Ceased Trevor Nelson Lewis — Owns 75–100% of shares
31 December 2020
Ceased Bryan Peter Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,413 £37,993 £34,620 £1,328 £36 £41
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,567£1,961£1,205£131£381£398
Current Assets£7,366£2,529£1,050£35,321£38,070£22,032£1,817
Creditors (< 1 year)£8,892£4,454£927£1,232£208£0£2,542
Net Current Assets(£1,526)(£1,925)£123£34,620£37,862£22,032(£725)
Net Assets£22,413
Shareholder Funds£41£36£1,328£34,620£37,993£22,413

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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