About

Registered Number: 09785266
Date of Incorporation: 18/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP,

 

Having been setup in 2015, Caffeluxe Ltd are based in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Kevin 17 February 2020 - 1
KATZ, Kevin Michael 18 September 2015 - 1
KATZ, Kevin 18 September 2015 18 September 2015 1
QUERIDO, Daniel 18 September 2015 18 September 2015 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CH01 - Change of particulars for director 26 February 2020
AP01 - Appointment of director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
AAMD - Amended Accounts 24 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 September 2019
RESOLUTIONS - N/A 29 May 2019
AD01 - Change of registered office address 29 May 2019
AA01 - Change of accounting reference date 09 November 2018
CS01 - N/A 20 September 2018
AAMD - Amended Accounts 24 May 2018
AA - Annual Accounts 20 May 2018
CS01 - N/A 28 September 2017
RESOLUTIONS - N/A 15 September 2017
AA - Annual Accounts 25 August 2017
AD01 - Change of registered office address 23 August 2017
AD01 - Change of registered office address 17 August 2017
AD01 - Change of registered office address 04 August 2017
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 19 September 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 12 May 2016
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
NEWINC - New incorporation documents 18 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.