Caff Group Limited in LONDON - SE10 8JA

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Caff Group Limited LONDON

Founded in 2000, Caff Group, classified under reg no. 04121860 is an active company. Currently registered at 161-165 Greenwich High Road SE10 8JA, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-04-03.

At the moment there are 2 directors in the the company, namely Mark C. and James D.. In addition one secretary - Mark C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caff Group Limited Address / Contact

Office Address	161-165 Greenwich High Road
Town	London
Post code	SE10 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121860
Date of Incorporation	Fri, 8th Dec 2000
Industry	Licensed restaurants
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

Mark C.

Position: Director

Appointed: 16 November 2020

James D.

Position: Director

Appointed: 05 August 2015

Noel R.

Position: Director

Appointed: 05 August 2015

Resigned: 30 November 2020

Bruce E.

Position: Director

Appointed: 05 August 2015

Resigned: 31 October 2020

Noel R.

Position: Secretary

Appointed: 05 August 2015

Resigned: 30 November 2020

Christopher M.

Position: Director

Appointed: 09 October 2006

Resigned: 05 August 2015

Michael M.

Position: Director

Appointed: 09 October 2006

Resigned: 05 August 2015

Anthony M.

Position: Director

Appointed: 09 October 2006

Resigned: 05 August 2015

Christopher M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 05 August 2015

Laurence K.

Position: Secretary

Appointed: 08 December 2000

Resigned: 09 October 2006

Laurence K.

Position: Director

Appointed: 08 December 2000

Resigned: 09 October 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

Sergio P.

Position: Director

Appointed: 08 December 2000

Resigned: 09 October 2006

Roger T.

Position: Director

Appointed: 08 December 2000

Resigned: 09 October 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is El Vino Holdings Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

El Vino Holdings Ltd

161-165 Greenwich High Road, London, SE10 8JA, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00422674
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-02 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-02 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-03 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-27 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-28 filed on: 18th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-30 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 13th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-04-01 filed on: 11th, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-03-26 filed on: 22nd, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-12-08 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-22: 4500.00 GBP	capital
AA01	Current accounting period extended from 2016-02-29 to 2016-03-31 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-08 with full list of members filed on: 30th, December 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-08 with full list of members filed on: 31st, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-31: 4500.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 20th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-08 with full list of members filed on: 4th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 13th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-08 with full list of members filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 20th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-08 with full list of members filed on: 29th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 10th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-08 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 9th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 11th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 08/10/07 to 29/02/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 08/10/07 to 29/02/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-08 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-08 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/06 to 08/10/06 filed on: 19th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 08/10/06 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-01-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-31 filed on: 31st, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-31 filed on: 31st, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 6th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 6th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 5th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 5th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-27 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-27 filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 12th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 12th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 12th, September 2001	accounts	Free Download (1 page)

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