Caffeine And Machine Ltd is a private limited company registered at Houndshill House Banbury Road, Ettington, Stratford-Upon-Avon CV37 7NS. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director Daniel M., appointed on 21 March 2018. Director Philip M., appointed on 21 March 2018.
The company is classified as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC code: 56302), "hotels and similar accommodation" (SIC code: 55100).
The last confirmation statement was filed on 2023-04-24 and the deadline for the subsequent filing is 2024-05-08. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Houndshill House Banbury Road |
| Office Address2 | Ettington |
| Town | Stratford-upon-avon |
| Post code | CV37 7NS |
| Country of origin | United Kingdom |
| Registration Number | 11266887 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is The Mcgovern’s Ltd from Stratford-Upon-Avon, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Mcgovern’S Ltd
16 Longfellow Road, Stratford-Upon-Avon, CV37 7LE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 11246520 |
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma M.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan M.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 3rd November 2023 filed on: 13th, December 2023 |
officers | Free Download (1 page) |
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