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Caffyns Properties Limited EAST SUSSEX

Founded in 1997, Caffyns Properties, classified under reg no. 03421148 is an active company. Currently registered at Saffrons Rooms Meads Road BN20 7DR, East Sussex the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Michael W. and Simon C.. In addition one secretary - Sarah C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the firm until 18 August 2002.

Caffyns Properties Limited Address / Contact

Office Address Saffrons Rooms Meads Road
Office Address2 Eastbourne
Town East Sussex
Post code BN20 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03421148
Date of Incorporation Mon, 18th Aug 1997
Industry Dormant Company
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 21 July 2016

Simon C.

Position: Director

Appointed: 01 May 2003

Sarah C.

Position: Secretary

Appointed: 28 April 2003

Mark H.

Position: Director

Appointed: 15 July 2010

Resigned: 31 July 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1997

Resigned: 18 August 1997

Robert C.

Position: Secretary

Appointed: 18 August 1997

Resigned: 18 August 2002

Robert C.

Position: Director

Appointed: 18 August 1997

Resigned: 15 July 2010

Alan C.

Position: Director

Appointed: 18 August 1997

Resigned: 01 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 1997

Resigned: 18 August 1997

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Robert C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Caffyns Plc that entered Eastbourne, England as the address. This PSC has a legal form of "a plc", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Alan C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Robert C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Caffyns Plc

4 Meads Road, Eastbourne, BN20 7DR, England

Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 105664
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Alan C.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, July 2023 		Free Download (5 pages)

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