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 18 years ago on 08/12/2000 and has the registered number: 04121860. The accounts status is DORMANT and accounts are next due on 31/12/2019.

CAFF GROUP LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

161-165 GREENWICH HIGH ROAD
LONDON
SE10 8JA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL RAMSDEN Dec 1955 British Director 2015-08-05 CURRENT
MR JAMES RICHARD JOHN DAVY Jun 1967 British Director 2015-08-05 CURRENT
MR BRUCE CAIRD EDWARDS Nov 1957 British Director 2015-08-05 CURRENT
MR NOEL RAMSDEN Secretary 2015-08-05 CURRENT
ROGER TAYLOR Jul 1947 British Director 2000-12-08 UNTIL 2006-10-09 RESIGNED
MR LAURENCE WORTHY KINNEY Aug 1935 British Director 2000-12-08 UNTIL 2006-10-09 RESIGNED
MR ANTHONY ROBERT MITCHELL May 1956 British Director 2006-10-09 UNTIL 2015-08-05 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 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
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-12-08 UNTIL 2000-12-08 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

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