CAFFEINE MARKETING LTD

Key Data

Status

Active

Company No.

07820339

Incorporation date

24/10/2011

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2011)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for Mrs Carrie Maurine Arnold on 2020-03-17

View PDF (2 pages)

14/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

30/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

29/10/2019

Registered office address changed from 23 Chapel Street Mumbles Swansea SA3 4NH Wales to 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 2019-10-29

View PDF (1 pages)

02/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

28/11/2018

Resolutions

View PDF (3 pages)

15/11/2018

Change of details for Mr Terrence Mark Arnold as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Change of details for Mr Terrence Mark Arnold as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Terrence Mark Arnold on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mrs Carrie Maurine Arnold on 2018-11-15

View PDF (2 pages)

15/11/2018

Change of details for Mr Terrence Mark Arnold as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 23 Chapel Street Mumbles Swansea SA3 4NH on 2018-11-15

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

10/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

01/11/2017

Change of details for Mrs Carrie Maurine Arnold as a person with significant control on 2017-06-12

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

01/11/2017

Notification of Terrence Mark Arnold as a person with significant control on 2017-06-12

View PDF (2 pages)

07/08/2017

Sub-division of shares on 2017-06-12

View PDF (4 pages)

07/08/2017

Change of share class name or designation

View PDF (2 pages)

29/06/2017

Appointment of Mr Terrence Mark Arnold as a director on 2017-06-12

View PDF (2 pages)

13/06/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Mrs Carrie Maurine Arnold on 2016-09-22

View PDF (2 pages)

22/09/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2016-09-22

View PDF (1 pages)

22/09/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-09-22

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

24/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

24/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

11/12/2013

Register inspection address has been changed

View PDF (1 pages)

15/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (12 pages)

08/05/2013

Previous accounting period extended from 2012-10-31 to 2013-01-31

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

24/10/2011

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+13.08 % *

* during past year

Cash in Bank

£146,203.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
66.29K
-
0.00
111.25K
-

2023
5
78.68K
-
0.00
129.30K
-

2024
5
104.92K
-
0.00
146.20K
-

2024
5
104.92K
-
0.00
146.20K
-

Employees

2024

Employees

5 0 % *

Net Assets(GBP)

104.92K £33.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

146.20K £13.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CAFFEINE MARKETING LTD

CAFFEINE MARKETING LTD is an(a) Active company incorporated on 24/10/2011 with the registered office located at 3rd Floor, Capital Tower, Greyfriars Road, Cardiff CF10 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFEINE MARKETING LTD?

CAFFEINE MARKETING LTD is currently Active. It was registered on 24/10/2011 .

Where is CAFFEINE MARKETING LTD located?

CAFFEINE MARKETING LTD is registered at 3rd Floor, Capital Tower, Greyfriars Road, Cardiff CF10 3AG.

What does CAFFEINE MARKETING LTD do?

CAFFEINE MARKETING LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does CAFFEINE MARKETING LTD have?

CAFFEINE MARKETING LTD had 5 employees in 2024.

What is the latest filing for CAFFEINE MARKETING LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.