CAFFELUXE LIMITED

Key Data

Status

Active

Company No.

09785266

Incorporation date

18/09/2015

Size

Total Exemption Full

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2015)

27/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

03/02/2026

Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Whittle Way Arlington Business Park Building 18, Gateway 1000 Stevenage Hertfordshire Gb SG1 2FP on 2026-02-03

View PDF (1 pages)

21/11/2025

Change of details for Mr Kevin Katz as a person with significant control on 2025-11-21

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

21/11/2024

Satisfaction of charge 097852660001 in full

View PDF (1 pages)

19/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/08/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

08/06/2023

Appointment of Anna-Aurelia Kniess as a director on 2023-05-22

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

31/03/2022

Change of details for Mr Kevin Katz as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Kevin Michael Katz on 2022-03-31

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

25/02/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/10/2020

Registration of charge 097852660001, created on 2020-10-21

View PDF (36 pages)

29/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Mr Kevin Black on 2020-02-26

View PDF (2 pages)

21/02/2020

Appointment of Mr Kevin Black as a director on 2020-02-17

View PDF (2 pages)

21/02/2020

Director's details changed for Mr Kevin Michael Katz on 2020-02-17

View PDF (2 pages)

24/10/2019

Amended micro company accounts made up to 2018-12-31

View PDF (5 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

29/05/2019

Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2019-05-29

View PDF (1 pages)

29/05/2019

Resolutions

View PDF (3 pages)

09/11/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

24/05/2018

Amended total exemption full accounts made up to 2016-09-30

View PDF (4 pages)

20/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

15/09/2017

Resolutions

View PDF (17 pages)

25/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

23/08/2017

Registered office address changed from 727-729 High Road London N12 0BP England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 2017-08-23

View PDF (1 pages)

17/08/2017

Registered office address changed from New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS to 727-729 High Road London N12 0BP on 2017-08-17

View PDF (1 pages)

04/08/2017

Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS on 2017-08-04

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

19/09/2016

Registered office address changed from 68 Langham Road Teddington TW11 9HJ United Kingdom to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 2016-09-19

View PDF (1 pages)

13/05/2016

Appointment of Mr Kevin Michael Katz as a director on 2015-09-18

View PDF (2 pages)

12/05/2016

Termination of appointment of Brett Million as a director on 2016-05-12

View PDF (1 pages)

13/10/2015

Termination of appointment of Daniel Querido as a director on 2015-09-18

View PDF (1 pages)

13/10/2015

Termination of appointment of Kevin Katz as a director on 2015-09-18

View PDF (1 pages)

18/09/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.73 % *

* during past year

Cash in Bank

£70,503.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
629.25K
-
0.00
58.88K
-

2022
-
257.76K
-
0.00
70.50K
-

2022
-
257.76K
-
0.00
70.50K
-

Employees

2022

Employees

Net Assets(GBP)

257.76K £-59.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.50K £19.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Million, Brett	Director	18/09/2015 - 12/05/2016	5
Kniess, Anna-Aurelia	Director	22/05/2023 - Present	-
Katz, Kevin Michael	Director	18/09/2015 - Present	1
Querido, Daniel	Director	18/09/2015 - 18/09/2015	-
Black, Kevin	Director	17/02/2020 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAFFELUXE LIMITED

CAFFELUXE LIMITED is an(a) Active company incorporated on 18/09/2015 with the registered office located at Whittle Way Arlington Business Park, Building 18, Gateway 1000, Stevenage, Hertfordshire Gb SG1 2FP. 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 CAFFELUXE LIMITED?

CAFFELUXE LIMITED is currently Active. It was registered on 18/09/2015 .

Where is CAFFELUXE LIMITED located?

CAFFELUXE LIMITED is registered at Whittle Way Arlington Business Park, Building 18, Gateway 1000, Stevenage, Hertfordshire Gb SG1 2FP.

What does CAFFELUXE LIMITED do?

CAFFELUXE LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for CAFFELUXE LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with updates.