Wake Cup Chingford Ltd

Active07797897 Private limited company
Incorporated
5 October 2011 (15 years)
Previously known as
Belgique (Chingford) Ltd (until 1 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Ewa Proch
Elzbieta Anna Thompson
Accounts type
Total exemption full
Address
52 - 54 Station Road
Chingford
E4 7BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Proch, Ewa
Director · Appointed 31 March 2020
Polish
Born January 1979 (47)
Thompson, Elzbieta Anna
Director · Appointed 31 March 2020
Polish
Born January 1983 (43)
Officer history (8 former)
1 April 2020
Resigned Vanherpe, Marc Paul as Director
31 March 2020
Appointed Thompson, Elzbieta Anna as Director
31 March 2020
Appointed Proch, Ewa as Director
3 December 2019
Resigned Vanherpe, Guido as Director
15 September 2016
Resigned Bekaert, Ann as Secretary
15 September 2016
Resigned Bekaert, Igor as Director
31 May 2016
Resigned Vanherpe, Antony as Director
3 June 2013
Appointed Vanherpe, Guido as Director
3 June 2013
Appointed Vanherpe, Marc Paul as Director
16 January 2012
Appointed Bekaert, Ann as Secretary
1 January 2012
Resigned Vanherpe, Guido as Director
5 October 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
5 October 2011
Appointed Vanherpe, Guido as Director
5 October 2011
Resigned Purdon, Jonathan Gardner as Director
5 October 2011
Appointed Vanherpe, Antony as Director
5 October 2011
Appointed Purdon, Jonathan Gardner as Director
5 October 2011
Appointed Bekaert, Igor as Director
5 October 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12517433
Former controllers (2)
28 September 2020
Ceased Guido Vanherpe — Has significant influence or control
23 September 2020
Ceased Marc Paul Vanherpe — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£49,739)
Cash
£20,405
Employees
13
Debt Ratio
128%
Current Ratio
4.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £2,267 (£17,149) £23,687 (£34,270) (£50,478) (£49,739)
Balance sheet detail
202520242023202220212020
Fixed Assets£61,603£75,556£84,659£15,522£12,284£61
Current Assets£113,201£106,462£105,089£147,006£46,913£3,306
Debtors£72,796£67,544£66,575£0
Cash£20,405£16,640£16,236£14,770£4,411£300
Creditors (< 1 year)£25,248£75,273£80,307£92,909£27,396£1,100
Creditors (> 1 year)£199,295£157,223£143,711£45,932£48,950£0
Net Current Assets£87,953£31,189£24,782£54,097£19,517£2,206
Net Assets(£49,739)(£50,478)(£34,270)£23,687(£17,149)£2,267
Shareholder Funds(£49,739)(£50,478)(£34,270)£23,687(£17,149)£2,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates5 October 2025
23 December 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with no updates5 October 2024
29 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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