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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

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LOT31 PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAFFORDCITY SNOWCENTRE LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STOLFORD LIMITED DEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLG ADMINISTRATION LTD. LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
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TETWORTH FARMS LLP SANDY Active UNAUDITED ABRIDGED None Supplied
KARIBU YACHT LLP CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFFEINE AND MACHINE (KNOCKERDOWN) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CAFFEINE AND MACHINE (HOUNDSHILL) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
CAFFEINE AND MACHINE (EMPORIUM) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores