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