Caffeluxe Limited. net worth, address, company information. Free

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Caffeluxe Limited (registration number 09785266) is a private limited company established on 2015-09-18 originating in England. The business is registered at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP. Changed on 2019-05-29, the previous name this enterprise used was Caffeluxe Uk Limited. Caffeluxe Limited is operating under Standard Industrial Classification: 10832 which means "production of coffee and coffee substitutes".

Company details

Name	Caffeluxe Limited
Number	09785266
Date of Incorporation:	Friday 18th September 2015
End of financial year:	31 December
Address:	Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP
SIC code:	10832 - Production of coffee and coffee substitutes

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Anna-Aurelia K. (in the company from 22 May 2023), Kevin B. (appointment date: 17 February 2020), Kevin K. (appointed on 18 September 2015). The official register reports 1 person of significant control - Kevin K., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,822	196,391	360,964	466,133	949,229	1,350,217	1,671,686
Total Assets Less Current Liabilities	2,388	6,448	14,784	69,077	417,239	627,521	2,134,277
Fixed Assets	-	12,672	477,572	943,185	928,394	-	-
Shareholder Funds	2,388	6,448	-	-	-	-	-

People with significant control

Kevin K.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, August 2023 \| accounts	Free Download (5 pages)
(AP01) On Mon, 22nd May 2023 new director was appointed. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 31st Mar 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 31st Mar 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 31st Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 17th Sep 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 097852660001, created on Wed, 21st Oct 2020 filed on: 22nd, October 2020 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 26th Feb 2020 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Feb 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Feb 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 29th May 2019 filed on: 29th, May 2019 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England on Wed, 29th May 2019 to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP filed on: 29th, May 2019 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 17th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 24th, May 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Sep 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, September 2017 \| resolution	Free Download (17 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 25th, August 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 727-729 High Road London N12 0BP England on Wed, 23rd Aug 2017 to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS filed on: 23rd, August 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS on Thu, 17th Aug 2017 to 727-729 High Road London N12 0BP filed on: 17th, August 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England on Fri, 4th Aug 2017 to New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS filed on: 4th, August 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 17th Sep 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 68 Langham Road Teddington TW11 9HJ United Kingdom on Mon, 19th Sep 2016 to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ filed on: 19th, September 2016 \| address	Free Download (1 page)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th May 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Sep 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Sep 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, September 2015 \| incorporation	Free Download (8 pages)

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