About

Registered Number: 05193054
Date of Incorporation: 29/07/2004 (16 years and 8 months ago)
Company Status: Active
Registered Address: Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE

 

Having been setup in 2004, Caffeine Ltd has its registered office in St Albans, it has a status of "Active". Currently we aren't aware of the number of employees at the Caffeine Ltd. The companies directors are listed as Bedford Stockwell, Justin, Bedford Stockwell, Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD STOCKWELL, Justin 29 July 2004 - 1
BEDFORD STOCKWELL, Karen 29 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Justin Bedford Stockwell/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Karen Bedford Stockwell/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CH01 - Change of particulars for director 15 February 2017
CH03 - Change of particulars for secretary 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 08 April 2016
AA01 - Change of accounting reference date 12 February 2016
AD01 - Change of registered office address 09 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 August 2014
MR01 - N/A 29 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 April 2013
MG01 - Particulars of a mortgage or charge 05 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 20 June 2006
225 - Change of Accounting Reference Date 28 December 2005
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
225 - Change of Accounting Reference Date 08 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2014 Outstanding

N/A

Rent deposit deed 03 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.