CAFFEINE AND MACHINE LTD - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
CAFFEINE AND MACHINE LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
CAFFEINE AND MACHINE LTD was incorporated 6 years ago on 21/03/2018 and has the registered number: 11266887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAFFEINE AND MACHINE LTD was incorporated 6 years ago on 21/03/2018 and has the registered number: 11266887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAFFEINE AND MACHINE LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOUNDSHILL HOUSE BANBURY ROAD
STRATFORD-UPON-AVON
CV37 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JAMES MCGOVERN | Jun 1979 | British | Director | 2018-03-21 | CURRENT |
DANIEL JON MACKEN | Dec 1989 | British | Director | 2018-03-21 | CURRENT |
MR RICHARD JOHN COOK | Oct 1972 | British | Director | 2022-10-07 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Macken | 2022-02-03 | 12/1989 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alan Mcgovern | 2018-03-21 - 2018-03-21 | 10/1948 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Philip James Mcgovern | 2018-03-21 - 2018-03-21 | 6/1979 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Emma Mcgovern | 2018-03-21 - 2018-03-21 | 3/1981 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Mcgovern’S Ltd | 2018-03-21 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caffeine And Machine Ltd | 2023-12-13 | 31-03-2023 | £392,912 Cash |
Caffeine And Machine Ltd | 2022-08-02 | 31-03-2022 | £44,594 Cash |
Caffeine And Machine Ltd | 2021-09-11 | 31-03-2021 | £14,384 Cash |
Caffeine And Machine Ltd | 2020-06-13 | 31-03-2020 | £14,741 Cash |
Caffeine and Machine Ltd | 2019-12-21 | 31-03-2019 | £50,712 Cash |