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THE TRIANGLE CAFE LIMITED - 64 Kingsmead, Farnborough, Hampshire, GU14 7SL, United Kingdom
Company Information
- Company registration number
- 04126321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 Kingsmead
- Farnborough
- Hampshire
- GU14 7SL 64 Kingsmead, Farnborough, Hampshire, GU14 7SL UK
Management
- Managing Directors
- DOREY, Graham
- EDWARDS, John Robert David
- MASON, Colin Michael
- PALMER, David Ronald
- SMITH, Susan Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-15
- Age Of Company 2000-12-15 23 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Colin Michael Mason
- Mr John Robert David Edwards
- Mr David Ronald Palmer
- -
- Mrs Susan Mary Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCHOICES LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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THE TRIANGLE CAFE LIMITED Company Description
- THE TRIANGLE CAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 04126321. Its current trading status is "live". It was registered 2000-12-15. It was previously called NEWCHOICES LIMITED. It has declared SIC or NACE codes as "47190". It has 5 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 64 Kingsmead .
Get THE TRIANGLE CAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Triangle Cafe Limited - 64 Kingsmead, Farnborough, Hampshire, GU14 7SL, United Kingdom
- 2000-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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change-person-director-company-with-change-date (2021-01-08) - CH01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01
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termination-director-company-with-name (2014-02-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-secretary-company-with-name (2011-05-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-03-31) - AA
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appoint-person-secretary-company-with-name (2011-05-28) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-06-16) - 288b
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legacy (2009-04-29) - 288b
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legacy (2009-02-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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legacy (2009-01-06) - 288b
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appoint-person-director-company-with-name (2009-10-14) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-full (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-12-31) - 363a
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legacy (2007-12-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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legacy (2006-10-17) - 287
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-05-03) - 288b
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legacy (2006-04-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-06) - 288b
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legacy (2004-02-10) - 288a
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accounts-with-accounts-type-full (2004-02-16) - AA
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-01-06) - 288b
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-28) - 225
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legacy (2002-04-26) - 288a
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legacy (2002-01-09) - 363s
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legacy (2002-05-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
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legacy (2002-05-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288a
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legacy (2001-10-30) - 288a
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 287
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legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-12-15) - NEWINC