The D:Caff Company Limited

Company Name	The D:Caff Company Limited
Directors	Paul Murray Cogan and Clare Morrow
Company Status	Active
Company Number	05169422
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Murray Cogan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU

Director Name	Ms Clare Morrow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU

Director Name	Mr Jonathan Wild
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Secretary Name	Andrew Stephen Francis La Hausse Brown
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bootham Terrace York North Yorkshire YO30 7DH

Director Name	Alison Patricia Straw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2005)
Role	Company Director
Correspondence Address	17 Nightingale Drive Harrogate North Yorkshire HG1 4WJ

Director Name	Lesley Margaret Wild
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bettysandtaylors.co.uk
Telephone	01423 814008
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Bettys & Taylors Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

22 May 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Lesley Wild as a director on 6 March 2020 (1 page)
20 March 2020	Appointment of Mr Paul Murray Cogan as a director on 6 March 2020 (2 pages)
20 March 2020	Appointment of Ms Clare Morrow as a director on 6 March 2020 (2 pages)
28 June 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
16 February 2012	Full accounts made up to 31 October 2011 (10 pages)
16 February 2012	Full accounts made up to 31 October 2011 (10 pages)
19 April 2011	Appointment of Lesley Wild as a director (2 pages)
19 April 2011	Termination of appointment of Jonathan Wild as a director (1 page)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Appointment of Lesley Wild as a director (2 pages)
19 April 2011	Termination of appointment of Jonathan Wild as a director (1 page)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Full accounts made up to 31 October 2010 (9 pages)
14 April 2011	Full accounts made up to 31 October 2010 (9 pages)
8 June 2010	Full accounts made up to 31 October 2009 (8 pages)
8 June 2010	Full accounts made up to 31 October 2009 (8 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Andrew Brown as a secretary (1 page)
29 April 2010	Termination of appointment of Andrew Brown as a secretary (1 page)
5 June 2009	Full accounts made up to 31 October 2008 (8 pages)
5 June 2009	Full accounts made up to 31 October 2008 (8 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from 1 parliament street harrogate north yorkshire HG1 2QU (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 1 parliament street harrogate north yorkshire HG1 2QU (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Location of register of members (1 page)
23 May 2008	Full accounts made up to 31 October 2007 (7 pages)
23 May 2008	Full accounts made up to 31 October 2007 (7 pages)
29 April 2008	Secretary's change of particulars / andrew brown / 14/09/2007 (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / andrew brown / 14/09/2007 (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 October 2006 (7 pages)
13 July 2007	Full accounts made up to 31 October 2006 (7 pages)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 October 2005 (6 pages)
4 May 2006	Full accounts made up to 31 October 2005 (6 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Return made up to 29/06/05; full list of members (2 pages)
30 June 2005	Return made up to 29/06/05; full list of members (2 pages)
16 September 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
16 September 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
2 September 2004	Location of register of members (non legible) (1 page)
2 September 2004	Location - directors interests register: non legible (1 page)
2 September 2004	Location of debenture register (non legible) (2 pages)
2 September 2004	Location of debenture register (non legible) (2 pages)
2 September 2004	Location of register of members (non legible) (1 page)
2 September 2004	Location - directors interests register: non legible (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 July 2004	Secretary resigned (1 page)
2 July 2004	Incorporation (16 pages)
2 July 2004	Incorporation (16 pages)

The D:Caff Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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