DOSSIERS / CAFE 1 LTD.
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Company dossier

CAFE 1 LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2003-05-08
KYBE ID: GB-SC249070 · SC249070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAFE 1 LTD.
uk_ch
SC249070
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-05-08
uk_ch
C/O CMM ACCOUNTANCY THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, IV2 3BL
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B CREATIVE LIMITEDactiveBLACK BRIDGE FURNISHINGS LIMITEDactiveBLACK BRIDGE PROPERTIES LTDactiveBLACK ISLE LETTING SERVICES LTDactiveCALEDONIAN DELICATESSEN LIMITEDactiveCALEDONIAN LIVING LTDactiveDCF SERVICES LIMITEDactiveFIDDES PLANT & CRANE TRAINING LIMITEDactiveGIRVANS RESTAURANT LIMITEDactiveHAMILTON PLANT HIRE LIMITEDactiveHIGHLANDER SERVICES SCOTLAND LIMITEDactiveHI-SERV PLANT SERVICES LTDactiveINMARA LTDactiveKIRKHILL LODGES LIMITEDactiveLOCH NESS CARAVAN PARK LTDactiveMARCHMONT HOMES LIMITEDactiveM J JOHNSTONE LIMITEDactiveM & M JOINERY SERVICES LIMITEDactiveNP FENCING LIMITEDactiveOTLE PROPERTY LIMITEDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100