About

Registered Number: 04121860
Date of Incorporation: 08/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 161-165 Greenwich High Road, London, SE10 8JA

 

Founded in 2000, Caff Group Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Ramsden, Noel at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAMSDEN, Noel 05 August 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 22 December 2016
AP03 - Appointment of secretary 20 January 2016
AR01 - Annual Return 22 December 2015
AA01 - Change of accounting reference date 18 December 2015
AP01 - Appointment of director 04 September 2015
AD01 - Change of registered office address 04 September 2015
TM02 - Termination of appointment of secretary 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 10 November 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 08 January 2009
225 - Change of Accounting Reference Date 16 January 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 21 December 2006
287 - Change in situation or address of Registered Office 19 October 2006
225 - Change of Accounting Reference Date 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 29 January 2005
RESOLUTIONS - N/A 19 January 2004
RESOLUTIONS - N/A 19 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
128(4) - Notice of assignment of name or new name to any class of shares 19 January 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 06 December 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 12 March 2002
225 - Change of Accounting Reference Date 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
288b - Notice of resignation of directors or secretaries 14 December 2000
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.