CAFF GROUP LIMITED

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CAFF GROUP LIMITED

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Key Data

Status

Active

Company No.

04121860

Incorporation date

08/12/2000

Size

Dormant

Contacts

Registered address

Registered address

161-165 Greenwich High Road, London SE10 8JACopy
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Latest events (Record since 08/12/2000)
dot icon17/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon09/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon05/01/2024
Accounts for a dormant company made up to 2023-04-02
dot icon20/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon06/01/2023
Accounts for a dormant company made up to 2022-04-03
dot icon14/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon04/01/2022
Accounts for a dormant company made up to 2021-03-27
dot icon21/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon18/03/2021
Accounts for a dormant company made up to 2020-03-28
dot icon29/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon01/12/2020
Appointment of Mr Mark Carrick as a secretary on 2020-11-30
dot icon01/12/2020
Appointment of Mr Mark Carrick as a director on 2020-11-16
dot icon30/11/2020
Termination of appointment of Noel Ramsden as a director on 2020-11-30
dot icon30/11/2020
Termination of appointment of Noel Ramsden as a secretary on 2020-11-30
dot icon11/11/2020
Termination of appointment of Bruce Caird Edwards as a director on 2020-10-31
dot icon03/02/2020
Director's details changed for Mr Bruce Caird Edwards on 2020-02-03
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-30
dot icon12/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon04/02/2019
Confirmation statement made on 2018-12-08 with no updates
dot icon13/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/02/2018
Confirmation statement made on 2017-12-08 with no updates
dot icon11/12/2017
Accounts for a dormant company made up to 2017-04-01
dot icon07/02/2017
Confirmation statement made on 2016-12-08 with updates
dot icon22/12/2016
Accounts for a dormant company made up to 2016-03-26
dot icon20/01/2016
Appointment of Mr Noel Ramsden as a secretary on 2015-08-05
dot icon22/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon18/12/2015
Current accounting period extended from 2016-02-29 to 2016-03-31
dot icon04/09/2015
Appointment of Mr Noel Ramsden as a director on 2015-08-05
dot icon04/09/2015
Registered office address changed from 161-165 Greenwich High Road London SE10 8JA to 161-165 Greenwich High Road London SE10 8JA on 2015-09-04
dot icon01/09/2015
Termination of appointment of Christopher Robert Mitchell as a secretary on 2015-08-05
dot icon01/09/2015
Termination of appointment of Michael Robert Mitchell as a director on 2015-08-05
dot icon01/09/2015
Termination of appointment of Anthony Robert Mitchell as a director on 2015-08-05
dot icon01/09/2015
Termination of appointment of Christopher Robert Mitchell as a director on 2015-08-05
dot icon01/09/2015
Appointment of James Richard John Davy as a director on 2015-06-05
dot icon01/09/2015
Appointment of Bruce Caird Edwards as a director on 2015-06-05
dot icon26/08/2015
Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 2015-08-26
dot icon14/08/2015
Total exemption small company accounts made up to 2015-02-28
dot icon30/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon02/12/2014
Accounts for a dormant company made up to 2014-02-28
dot icon31/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon20/08/2013
Accounts for a dormant company made up to 2013-02-28
dot icon04/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon13/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon05/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon20/10/2011
Total exemption full accounts made up to 2011-02-28
dot icon29/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon10/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon24/08/2010
Director's details changed for Mr Christopher Robert Mitchell on 2010-08-06
dot icon24/08/2010
Secretary's details changed for Mr Christopher Robert Mitchell on 2010-08-06
dot icon10/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon10/12/2009
Director's details changed for Michael Robert Mitchell on 2009-12-08
dot icon10/12/2009
Director's details changed for Anthony Robert Mitchell on 2009-12-10
dot icon10/12/2009
Director's details changed for Christopher Robert Mitchell on 2009-12-01
dot icon09/06/2009
Total exemption full accounts made up to 2009-02-28
dot icon11/02/2009
Total exemption full accounts made up to 2008-02-29
dot icon08/01/2009
Return made up to 08/12/08; full list of members
dot icon16/01/2008
Accounting reference date extended from 08/10/07 to 29/02/08
dot icon13/12/2007
Return made up to 08/12/07; full list of members
dot icon03/08/2007
Total exemption small company accounts made up to 2006-10-08
dot icon21/12/2006
Return made up to 08/12/06; full list of members
dot icon19/10/2006
Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP
dot icon19/10/2006
Accounting reference date extended from 31/07/06 to 08/10/06
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Secretary resigned;director resigned
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New secretary appointed;new director appointed
dot icon23/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/01/2006
Return made up to 08/12/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon29/01/2005
Return made up to 08/12/04; full list of members
dot icon19/01/2004
Particulars of contract relating to shares
dot icon19/01/2004
Ad 20/12/03--------- £ si 1500@1=1500 £ ic 3000/4500
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Notice of assignment of name or new name to shares
dot icon19/01/2004
Resolutions
dot icon31/12/2003
Return made up to 08/12/03; full list of members
dot icon06/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon05/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon27/01/2003
Return made up to 08/12/02; full list of members
dot icon12/03/2002
Total exemption small company accounts made up to 2001-07-31
dot icon12/03/2002
Return made up to 08/12/01; full list of members
dot icon12/09/2001
Accounting reference date shortened from 31/12/01 to 31/07/01
dot icon22/03/2001
Ad 08/12/00--------- £ si 2999@1=2999 £ ic 1/3000
dot icon14/12/2000
Secretary resigned
dot icon08/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramsden, Noel
Secretary
05/08/2015 - 30/11/2020
-
Carrick, Mark
Secretary
30/11/2020 - Present
-
Ramsden, Noel
Director
05/08/2015 - 30/11/2020
5
Mitchell, Michael Robert
Director
09/10/2006 - 05/08/2015
4
Mitchell, Anthony Robert
Director
09/10/2006 - 05/08/2015
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAFF GROUP LIMITED

CAFF GROUP LIMITED is an(a) Active company incorporated on 08/12/2000 with the registered office located at 161-165 Greenwich High Road, London SE10 8JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFF GROUP LIMITED?

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CAFF GROUP LIMITED is currently Active. It was registered on 08/12/2000 .

Where is CAFF GROUP LIMITED located?

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CAFF GROUP LIMITED is registered at 161-165 Greenwich High Road, London SE10 8JA.

What does CAFF GROUP LIMITED do?

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CAFF GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAFF GROUP LIMITED?

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The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.