Calcutt Cafes Limited

05179083

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

12 Langland Bay Road, Langland, Swansea, SA3 4QQ

Incorporated 14/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

47290

Other retail sale of food in specialised stores

47789

Other retail sale of new goods in specialised stores

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

Officers

Mrs Helen Annette Calcutt

secretary · Since 14/07/2004

COMPANY DIRECTOR

UNITED KINGDOM · WALES · Age 67

Also on 9 other boards

Mrs Helen Annette Calcutt

director · Since 14/07/2004

COMPANY DIRECTOR

UNITED KINGDOM · WALES · Age 67

Also on 9 other boards

Mr Nigel Paul Calcutt

director · Since 14/07/2004

COMPANY DIRECTOR

UNITED KINGDOM · WALES · Age 67

Helen Annette Calcutt

secretary · Since 14/07/2004

United Kingdom

Helen Annette Calcutt

director · Since 14/07/2004

United Kingdom · Wales · Age 67

Nigel Paul Calcutt

director · Since 14/07/2004

United Kingdom · Wales · Age 67

Former

Heather Ann Lazarus

nominee secretary · Resigned 14/07/2004

Harry Pierre Lazarus

nominee director · Resigned 14/07/2004

Persons with Significant Control

Calcutt Cafes Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

12, Langland Bay Road, Swansea, SA3 4QQ

Reg: 16836433 · England And Wales · Limited Company

Notified 11/11/2025

Former PSCs

Mr Nigel Paul Calcutt

Ceased 11/11/2025

Mrs Helen Annette Calcutt

Ceased 11/11/2025

Charges1 outstanding

Charge

outstanding

NIGEL PAUL CALCUTT · HELEN ANNETTE CALCUTT

Created 11/11/2025Registered 17/11/2025

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2004Registered 23/10/2004Satisfied 22/07/2024

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 12 Langland Bay Road

2026-07-26

12 LANGLAND BAY ROAD

post town → Swansea

2026-07-26

SWANSEA

officer appointed → CALCUTT, Helen Annette

2026-07-26

officer appointed → CALCUTT, Helen Annette

2026-07-26

officer appointed → CALCUTT, Nigel Paul

2026-07-26