About

Registered Number: 06665807
Date of Incorporation: 06/08/2008 (13 years and 10 months ago)
Company Status: Active
Registered Address: 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP,

 

Based in Hertfordshire, Kaffeine Ltd was established in 2008, it has a status of "Active". There are 2 directors listed for the company at Companies House.

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.