About

Registered Number: 06665807
Date of Incorporation: 06/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP,

 

Founded in 2008, Kaffeine Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORE-SMITH, Peter John 06 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
DORE-SMITH, Peter 01 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 21 February 2019
CH03 - Change of particulars for secretary 07 November 2018
PSC04 - N/A 06 November 2018
CH01 - Change of particulars for director 06 November 2018
AD01 - Change of registered office address 02 May 2018
AA - Annual Accounts 23 March 2018
PSC01 - N/A 16 February 2018
CS01 - N/A 16 February 2018
AAMD - Amended Accounts 16 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 March 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 18 February 2016
SH01 - Return of Allotment of shares 03 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 18 September 2012
CH03 - Change of particulars for secretary 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 August 2011
AP03 - Appointment of secretary 19 August 2011
CH01 - Change of particulars for director 19 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 24 February 2010
AD01 - Change of registered office address 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
363a - Annual Return 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
395 - Particulars of a mortgage or charge 09 July 2009
395 - Particulars of a mortgage or charge 02 July 2009
287 - Change in situation or address of Registered Office 26 May 2009
NEWINC - New incorporation documents 06 August 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2009 Outstanding

N/A

Rent deposit deed 26 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.