CAFFELL MANAGEMENT SERVICES LIMITED

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CAFFELL MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01463925

Incorporation date

29/11/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stonends, Horsley, Near Stroud, Gloucestershire GL6 0PPCopy
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Latest events (Record since 31/10/1986)
dot icon06/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon17/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon04/10/2024
Change of details for Mrs Elizabeth Mary Caffell as a person with significant control on 2017-08-09
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon23/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/10/2020
Confirmation statement made on 2020-10-04 with updates
dot icon05/10/2020
Change of details for Mrs Elizabeth Mary Cafell as a person with significant control on 2020-03-01
dot icon05/10/2020
Secretary's details changed for Mrs Elizabeth Caffell on 2020-03-01
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon16/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon11/10/2017
Notification of Elizabeth Mary Cafell as a person with significant control on 2017-08-09
dot icon11/10/2017
Cessation of Paul Charles Caffell as a person with significant control on 2017-08-09
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/09/2017
Appointment of Mrs Elizabeth Mary Caffell as a director on 2017-08-09
dot icon11/07/2017
Termination of appointment of Paul Charles Caffell as a director on 2017-02-18
dot icon18/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon15/10/2014
Registered office address changed from 31 Coleherne Road London SW10 9BS to Stonends Horsley Near Stroud Gloucestershire GL6 0PP on 2014-10-15
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon22/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon09/11/2009
Director's details changed for Max Peter Caffell on 2009-10-06
dot icon09/11/2009
Director's details changed for Mr Paul Charles Caffell on 2009-10-06
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 06/10/08; full list of members
dot icon17/10/2008
Director appointed max peter caffell
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 06/10/07; no change of members
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 06/10/06; full list of members
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/11/2005
Return made up to 06/10/05; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/11/2004
Return made up to 06/10/04; full list of members
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/10/2003
Return made up to 06/10/03; full list of members
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/10/2002
Return made up to 06/10/02; full list of members
dot icon30/10/2001
Return made up to 06/10/01; full list of members
dot icon29/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon31/10/2000
Return made up to 06/10/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon12/10/1999
Return made up to 06/10/99; full list of members
dot icon04/10/1999
Full accounts made up to 1998-12-31
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon13/10/1998
Return made up to 06/10/98; no change of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon13/10/1997
Return made up to 06/10/97; no change of members
dot icon23/10/1996
Return made up to 06/10/96; full list of members
dot icon09/10/1996
Full accounts made up to 1995-12-31
dot icon23/10/1995
Return made up to 06/10/95; no change of members
dot icon21/09/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon24/10/1994
Return made up to 06/10/94; no change of members
dot icon17/02/1994
Full accounts made up to 1993-01-05
dot icon31/01/1994
Return made up to 06/10/93; full list of members
dot icon06/11/1992
Return made up to 06/10/92; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon14/05/1992
Full accounts made up to 1990-12-31
dot icon02/01/1992
Return made up to 06/10/91; no change of members
dot icon16/10/1990
Full accounts made up to 1989-12-31
dot icon16/10/1990
Return made up to 06/10/90; full list of members
dot icon22/12/1989
Return made up to 30/11/89; full list of members
dot icon04/10/1989
Full accounts made up to 1988-12-31
dot icon10/02/1989
Return made up to 31/12/88; full list of members
dot icon25/01/1989
Full accounts made up to 1987-12-31
dot icon02/02/1988
Return made up to 31/12/87; full list of members
dot icon25/11/1987
Full accounts made up to 1986-12-31
dot icon21/05/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/11/1986
Full accounts made up to 1985-12-31
dot icon31/10/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Elizabeth Mary Caffell
Director
09/08/2017 - Present
-
Max Peter Caffell
Director
09/10/2008 - Present
1

Persons with Significant Control

3
psc login icon

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 CAFFELL MANAGEMENT SERVICES LIMITED

CAFFELL MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 29/11/1979 with the registered office located at Stonends, Horsley, Near Stroud, Gloucestershire GL6 0PP. There are currently 2 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 CAFFELL MANAGEMENT SERVICES LIMITED?

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CAFFELL MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 29/11/1979 .

Where is CAFFELL MANAGEMENT SERVICES LIMITED located?

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CAFFELL MANAGEMENT SERVICES LIMITED is registered at Stonends, Horsley, Near Stroud, Gloucestershire GL6 0PP.

What does CAFFELL MANAGEMENT SERVICES LIMITED do?

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CAFFELL MANAGEMENT SERVICES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CAFFELL MANAGEMENT SERVICES LIMITED?

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The latest filing was on 06/01/2026: Total exemption full accounts made up to 2024-12-31.