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Cafe Emporia Limited

04593309

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Emporium, Moor Lane, Clitheroe, BB7 1BE
Incorporated 18/11/2002

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr James Peter Warburton

secretary · Since 18/11/2002

DEVELOPER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mrs Helen Louise Warburton

director · Since 18/11/2002

MEDICAL SALES SPECIALISTS

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr James Peter Warburton

director · Since 18/11/2002

DEVELOPER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

James Peter Warburton

secretary · Since 18/11/2002

British

Helen Louise Warburton

director · Since 18/11/2002

British · United Kingdom · Age 55

James Peter Warburton

director · Since 18/11/2002

British · United Kingdom · Age 61

Former

Company Directors Limited

corporate nominee director · Resigned 18/11/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/11/2002

Persons with Significant Control

James’ Places (Northwest) Limited

75–100% shares
75–100% votes
Appoint directors

The Emporium, Moor Lane, Clitheroe, BB7 1BE

Reg: 08522770 · Companies House · Limited

Notified 02/10/2025

Former PSCs

Bowland Inns & Hotels Limited

Ceased 02/10/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/10/2025Registered 10/10/2025
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 02/10/2023Registered 05/10/2023Satisfied 10/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2022Registered 28/03/2022Satisfied 05/10/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2004Registered 27/05/2004Satisfied 28/03/2022

Change History

officer appointedWARBURTON, James Peter
2026-07-22
officer appointedWARBURTON, Helen Louise
2026-07-22
officer appointedWARBURTON, James Peter
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Emporium
2026-07-22

THE EMPORIUM

post townClitheroe
2026-07-22

CLITHEROE