CLC Coffee Bars Limited

Company Name	CLC Coffee Bars Limited
Company Status	Dissolved
Company Number	01016118
Category	Private Limited Company
Incorporation Date	30 June 1971(52 years, 10 months ago)
Dissolution Date	15 February 2023 (1 year, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Vasiliki Demetriades
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1991(19 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (closed 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moorland Gardens Leeds West Yorkshire LS17 6JT

Director Name	Leonidas Demetriades
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(19 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 02 December 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Moorland Gardens Leeds West Yorkshire LS17 6JT

Secretary Name	Leonidas Demetriades
Nationality	British
Status	Resigned
Appointed	23 March 1991(19 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moorland Gardens Leeds West Yorkshire LS17 6JT

Contact

Telephone	0113 2459444
Telephone region	Leeds

Location

Registered Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at £1	Mr Leonidas Demetriades & Mrs Vasiliki Demetriades 99.00% Ordinary A
1 at £1	Mrs Vasiliki Demetriades 1.00% Ordinary B

Financials

Year	2014
Net Worth	£139,341
Cash	£50,197
Current Liabilities	£41,350

Accounts

Latest Accounts	10 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	10 September

Filing History

9 March 2021	Registered office address changed from 253/255 Row G Kirkgate Market George Street Leeds West Yorkshire LS2 7HY to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 9 March 2021 (2 pages)
4 March 2021	Appointment of a voluntary liquidator (3 pages)
4 March 2021	Declaration of solvency (5 pages)
4 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 (1 page)
22 February 2021	Micro company accounts made up to 10 September 2020 (3 pages)
1 June 2020	Micro company accounts made up to 10 September 2019 (3 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 10 September 2018 (2 pages)
28 March 2019	Change of details for Vasiliki Demetriades as a person with significant control on 21 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
25 May 2018	Micro company accounts made up to 10 September 2017 (2 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
13 March 2018	Register inspection address has been changed from Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to 7 Moorland Gardens Moortown Leeds LS17 6JT (1 page)
12 June 2017	Total exemption small company accounts made up to 10 September 2016 (4 pages)
12 June 2017	Total exemption small company accounts made up to 10 September 2016 (4 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Termination of appointment of Leonidas Demetriades as a director on 2 December 2016 (1 page)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Termination of appointment of Leonidas Demetriades as a secretary on 2 December 2016 (1 page)
22 March 2017	Termination of appointment of Leonidas Demetriades as a director on 2 December 2016 (1 page)
22 March 2017	Termination of appointment of Leonidas Demetriades as a secretary on 2 December 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 10 September 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 10 September 2015 (4 pages)
5 April 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
5 April 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
26 May 2015	Total exemption small company accounts made up to 10 September 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 10 September 2014 (4 pages)
7 May 2015	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
7 May 2015	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
6 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
15 May 2014	Total exemption small company accounts made up to 10 September 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 10 September 2013 (6 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (7 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (7 pages)
15 April 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
15 April 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
13 May 2013	Total exemption small company accounts made up to 10 September 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 10 September 2012 (6 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
18 May 2012	Total exemption small company accounts made up to 10 September 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 10 September 2011 (6 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Vasiliki Demetriades on 23 March 2011 (2 pages)
31 March 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
31 March 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Leonidas Demetriades on 23 March 2011 (2 pages)
31 March 2011	Director's details changed for Leonidas Demetriades on 23 March 2011 (2 pages)
31 March 2011	Director's details changed for Vasiliki Demetriades on 23 March 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 10 September 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 10 September 2010 (6 pages)
5 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 May 2010	Total exemption small company accounts made up to 10 September 2009 (6 pages)
10 May 2010	Total exemption small company accounts made up to 10 September 2009 (6 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
14 April 2010	Register(s) moved to registered inspection location (2 pages)
14 April 2010	Register inspection address has been changed (2 pages)
14 April 2010	Register inspection address has been changed (2 pages)
14 April 2010	Register(s) moved to registered inspection location (2 pages)
28 March 2009	Return made up to 23/03/09; full list of members (5 pages)
28 March 2009	Return made up to 23/03/09; full list of members (5 pages)
25 March 2009	Total exemption small company accounts made up to 10 September 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 10 September 2008 (6 pages)
18 February 2009	Location of debenture register (non legible) (2 pages)
18 February 2009	Location of register of members (non legible) (1 page)
18 February 2009	Location of register of members (non legible) (1 page)
18 February 2009	Location of debenture register (non legible) (2 pages)
2 June 2008	Total exemption small company accounts made up to 10 September 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 10 September 2007 (6 pages)
25 March 2008	Return made up to 23/03/08; full list of members (5 pages)
25 March 2008	Return made up to 23/03/08; full list of members (5 pages)
2 April 2007	Return made up to 23/03/07; full list of members (5 pages)
2 April 2007	Return made up to 23/03/07; full list of members (5 pages)
19 March 2007	Location of register of members (non legible) (1 page)
19 March 2007	Location of register of members (non legible) (1 page)
19 March 2007	Location of debenture register (non legible) (2 pages)
19 March 2007	Location of debenture register (non legible) (2 pages)
19 March 2007	Total exemption small company accounts made up to 10 September 2006 (6 pages)
19 March 2007	Location - directors interests register: non legible (1 page)
19 March 2007	Location - directors interests register: non legible (1 page)
19 March 2007	Total exemption small company accounts made up to 10 September 2006 (6 pages)
26 May 2006	Total exemption full accounts made up to 10 September 2005 (14 pages)
26 May 2006	Total exemption full accounts made up to 10 September 2005 (14 pages)
11 April 2006	Return made up to 23/03/06; full list of members (5 pages)
11 April 2006	Return made up to 23/03/06; full list of members (5 pages)
12 May 2005	Total exemption full accounts made up to 10 September 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 10 September 2004 (11 pages)
19 April 2005	Return made up to 23/02/05; full list of members (5 pages)
19 April 2005	Return made up to 23/02/05; full list of members (5 pages)
31 March 2004	Return made up to 23/03/04; full list of members (5 pages)
31 March 2004	Return made up to 23/03/04; full list of members (5 pages)
31 March 2004	Total exemption full accounts made up to 10 September 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 10 September 2003 (11 pages)
13 May 2003	Total exemption full accounts made up to 10 September 2002 (11 pages)
13 May 2003	Total exemption full accounts made up to 10 September 2002 (11 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2003	Return made up to 23/03/03; no change of members (4 pages)
26 March 2003	Return made up to 23/03/03; no change of members (4 pages)
23 July 2002	Total exemption full accounts made up to 10 September 2001 (11 pages)
23 July 2002	Total exemption full accounts made up to 10 September 2001 (11 pages)
17 April 2002	Return made up to 23/03/02; full list of members (5 pages)
17 April 2002	Return made up to 23/03/02; full list of members (5 pages)
13 June 2001	Full accounts made up to 10 September 2000 (12 pages)
13 June 2001	Full accounts made up to 10 September 2000 (12 pages)
4 April 2001	Return made up to 23/03/01; no change of members (5 pages)
4 April 2001	Return made up to 23/03/01; no change of members (5 pages)
27 April 2000	Full accounts made up to 10 September 1999 (13 pages)
27 April 2000	Full accounts made up to 10 September 1999 (13 pages)
27 March 2000	Return made up to 23/03/00; no change of members (4 pages)
27 March 2000	Return made up to 23/03/00; no change of members (4 pages)
1 March 2000	Registered office changed on 01/03/00 from: 66 the headrow,, leeds, yorkshire, LS1 8EQ (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 66 the headrow,, leeds, yorkshire, LS1 8EQ (1 page)
30 March 1999	Return made up to 23/03/99; full list of members (5 pages)
30 March 1999	Return made up to 23/03/99; full list of members (5 pages)
9 March 1999	Full accounts made up to 10 September 1998 (12 pages)
9 March 1999	Full accounts made up to 10 September 1998 (12 pages)
17 March 1998	Full accounts made up to 10 September 1997 (12 pages)
17 March 1998	Full accounts made up to 10 September 1997 (12 pages)
2 April 1997	Return made up to 23/03/97; no change of members (4 pages)
2 April 1997	Return made up to 23/03/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 10 September 1996 (13 pages)
11 March 1997	Accounts for a small company made up to 10 September 1996 (13 pages)
2 April 1996	Return made up to 23/03/96; full list of members (5 pages)
2 April 1996	Return made up to 23/03/96; full list of members (5 pages)
31 January 1996	Accounts for a small company made up to 10 September 1995 (13 pages)
31 January 1996	Accounts for a small company made up to 10 September 1995 (13 pages)
30 March 1995	Return made up to 23/03/95; no change of members (8 pages)
30 March 1995	Return made up to 23/03/95; no change of members (8 pages)
13 March 1995	Accounts for a small company made up to 10 September 1994 (14 pages)
13 March 1995	Accounts for a small company made up to 10 September 1994 (14 pages)

CLC Coffee Bars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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