About

Registered Number: 07444978
Date of Incorporation: 19/11/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: 8 - 10 New North Place, London, EC2A 4JA,

 

Caffeine Machine Ltd was registered on 19 November 2010, it's status is listed as "Active". There is one director listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNS, Jacqueline Ann 19 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 23 December 2019
SH19 - Statement of capital 08 August 2019
RESOLUTIONS - N/A 25 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 July 2019
CAP-SS - N/A 25 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 18 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 03 February 2017
CS01 - N/A 12 December 2016
AD01 - Change of registered office address 26 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 January 2015
MR01 - N/A 28 June 2014
AD01 - Change of registered office address 14 April 2014
RESOLUTIONS - N/A 24 February 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 03 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 07 December 2011
AA01 - Change of accounting reference date 28 October 2011
AP01 - Appointment of director 11 May 2011
NEWINC - New incorporation documents 19 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.