CAFF GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAFF GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAFF GROUP LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121860. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAFF GROUP LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121860. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAFF GROUP LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
161-165 GREENWICH HIGH ROAD
LONDON
SE10 8JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD JOHN DAVY | Jun 1967 | British | Director | 2015-08-05 | CURRENT |
MR MARK CARRICK | May 1968 | British | Director | 2020-11-16 | CURRENT |
MR MARK CARRICK | Secretary | 2020-11-30 | CURRENT | ||
ROGER TAYLOR | Jul 1947 | British | Director | 2000-12-08 UNTIL 2006-10-09 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
MR NOEL RAMSDEN | Dec 1955 | British | Director | 2015-08-05 UNTIL 2020-11-30 | RESIGNED |
SERGIO PERIN | Nov 1943 | Italian | Director | 2000-12-08 UNTIL 2006-10-09 | RESIGNED |
MR MICHAEL ROBERT MITCHELL | Jun 1953 | British | Director | 2006-10-09 UNTIL 2015-08-05 | RESIGNED |
MR CHRISTOPHER ROBERT MITCHELL | Jul 1929 | British | Director | 2006-10-09 UNTIL 2015-08-05 | RESIGNED |
MR ANTHONY ROBERT MITCHELL | May 1956 | British | Director | 2006-10-09 UNTIL 2015-08-05 | RESIGNED |
MR LAURENCE WORTHY KINNEY | Aug 1935 | British | Director | 2000-12-08 UNTIL 2006-10-09 | RESIGNED |
MR BRUCE CAIRD EDWARDS | Nov 1957 | British | Director | 2015-08-05 UNTIL 2020-10-31 | RESIGNED |
MR NOEL RAMSDEN | Secretary | 2015-08-05 UNTIL 2020-11-30 | RESIGNED | ||
MR CHRISTOPHER ROBERT MITCHELL | Jul 1929 | British | Secretary | 2006-10-09 UNTIL 2015-08-05 | RESIGNED |
MR LAURENCE WORTHY KINNEY | Aug 1935 | British | Secretary | 2000-12-08 UNTIL 2006-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
El Vino Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |