About

Registered Number: 05988061
Date of Incorporation: 03/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Green, Richmond, Surrey, TW9 1PL

 

The Caffeine Partnership Ltd was registered on 03 November 2006 with its registered office in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Bickle, David, Willats, Cameron, Bickle, David, Devonshire, Sophie for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BICKLE, David 19 April 2010 29 August 2012 1
DEVONSHIRE, Sophie 01 May 2015 27 April 2020 1
Secretary Name Appointed Resigned Total Appointments
BICKLE, David 13 April 2010 29 August 2012 1
WILLATS, Cameron 03 November 2006 13 April 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 April 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 18 March 2016
SH01 - Return of Allotment of shares 14 March 2016
MR01 - N/A 05 February 2016
AR01 - Annual Return 10 November 2015
SH03 - Return of purchase of own shares 03 August 2015
SH01 - Return of Allotment of shares 21 July 2015
MR04 - N/A 05 June 2015
AP01 - Appointment of director 22 May 2015
AA - Annual Accounts 21 May 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 16 December 2014
SH03 - Return of purchase of own shares 05 November 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 May 2013
AD01 - Change of registered office address 26 April 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 19 September 2012
AP04 - Appointment of corporate secretary 19 September 2012
TM01 - Termination of appointment of director 29 August 2012
TM02 - Termination of appointment of secretary 29 August 2012
AA - Annual Accounts 09 May 2012
RESOLUTIONS - N/A 09 January 2012
AR01 - Annual Return 15 November 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 29 April 2010
AP01 - Appointment of director 20 April 2010
AP03 - Appointment of secretary 13 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
AR01 - Annual Return 03 December 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 23 April 2009
225 - Change of Accounting Reference Date 24 November 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
363a - Annual Return 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
NEWINC - New incorporation documents 03 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2016 Outstanding

N/A

Debenture 26 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.