CAFFE CAPITAL LIMITED - CLAYGATE
| Company Profile | Company Filings |
Overview
CAFFE CAPITAL LIMITED is a Private Limited Company from CLAYGATE and has the status: Active.
CAFFE CAPITAL LIMITED was incorporated 13 years ago on 20/08/2010 and has the registered number: 07352335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAFFE CAPITAL LIMITED was incorporated 13 years ago on 20/08/2010 and has the registered number: 07352335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAFFE CAPITAL LIMITED - CLAYGATE
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 THE PARADE
CLAYGATE
SURREY
KT10 0NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LEWIS GREY | Oct 1991 | British | Director | 2022-10-14 | CURRENT |
| MR JOHN LESTER PETER GREY | Jul 1989 | British | Director | 2022-10-14 | CURRENT |
| MR ROY L GREY | Feb 1947 | British | Director | 2010-08-20 UNTIL 2023-01-01 | RESIGNED |
| MR JOHN LESTER PETER GREY | Jul 1989 | British | Director | 2010-08-20 UNTIL 2021-03-25 | RESIGNED |
| MRS LINDA MARY GREY | Oct 1956 | British | Director | 2010-08-20 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Lewis Grey | 2023-05-15 | 10/1991 | Claygate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Lester Peter Grey | 2023-05-15 | 7/1989 | Claygate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Maja Grey | 2023-05-15 | 6/1990 | Claygate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Capital Coffee Roasters Limited | 2023-01-01 - 2023-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Linda Mary Grey | 2016-04-06 - 2023-01-01 | 10/1956 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roy L Grey | 2016-04-06 - 2023-01-01 | 2/1947 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Lester Peter Grey | 2016-04-06 - 2021-03-25 | 7/1989 | Claygate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |