CAFFYNS PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

00105664

Incorporation date

30/10/1909

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1909)

08/01/2026

Termination of appointment of Michael Warren as a director on 2026-01-05

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08/01/2026

Appointment of Mrs Joelle Natalia Timperley as a director on 2026-01-05

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04/11/2025

Auditor's resignation

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04/11/2025

Group of companies' accounts made up to 2025-03-31

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11/08/2025

Confirmation statement made on 2025-08-08 with updates

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17/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (98 pages)

08/08/2024

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

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06/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (132 pages)

22/08/2023

Confirmation statement made on 2023-08-08 with no updates

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26/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (90 pages)

11/08/2022

Confirmation statement made on 2022-08-08 with no updates

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16/09/2021

Part of the property or undertaking has been released from charge 54

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06/09/2021

Confirmation statement made on 2021-08-08 with updates

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19/08/2021

Group of companies' accounts made up to 2021-03-31

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01/10/2020

Group of companies' accounts made up to 2020-03-31

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13/08/2020

Confirmation statement made on 2020-08-08 with no updates

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15/08/2019

Confirmation statement made on 2019-08-08 with no updates

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15/08/2019

Appointment of Mr Stephen Gerard Bellamy as a director on 2019-06-18

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15/08/2019

Termination of appointment of Nicholas William Hollingworth as a director on 2019-07-31

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01/08/2019

Group of companies' accounts made up to 2019-03-31

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29/01/2019

Registration of charge 001056640065, created on 2019-01-17

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25/01/2019

Registration of charge 001056640064, created on 2019-01-17

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21/01/2019

Registration of charge 001056640063, created on 2019-01-17

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13/08/2018

Confirmation statement made on 2018-08-08 with no updates

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09/08/2018

Group of companies' accounts made up to 2018-03-31

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15/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (84 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with updates

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15/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (81 pages)

12/08/2016

Confirmation statement made on 2016-08-08 with updates

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11/08/2016

Resolutions

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02/08/2016

Termination of appointment of Mark Seymour Harrison as a director on 2016-07-31

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06/06/2016

Appointment of Mr Michael Warren as a director on 2016-05-31

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12/05/2016

Satisfaction of charge 31 in part

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12/05/2016

Satisfaction of charge 34 in part

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12/05/2016

Satisfaction of charge 44 in part

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12/05/2016

Satisfaction of charge 56 in full

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12/05/2016

Satisfaction of charge 001056640062 in full

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12/05/2016

Satisfaction of charge 54 in full

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12/05/2016

Satisfaction of charge 55 in full

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12/05/2016

Satisfaction of charge 45 in part

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12/05/2016

Satisfaction of charge 001056640059 in part

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12/05/2016

Satisfaction of charge 001056640060 in part

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12/05/2016

Satisfaction of charge 001056640057 in full

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01/04/2016

Cancellation of shares. Statement of capital on 2016-02-08

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01/04/2016

Purchase of own shares.

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26/01/2016

Memorandum and Articles of Association

View PDF (63 pages)

26/01/2016

Resolutions

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26/01/2016

Resolutions

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26/01/2016

Resolutions

View PDF (1 pages)

26/01/2016

Resolutions

View PDF (1 pages)

26/01/2016

Resolutions

View PDF (2 pages)

07/09/2015

Resolutions

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-08 no member list

View PDF (7 pages)

21/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (75 pages)

19/08/2014

Annual return made up to 2014-08-08 no member list

View PDF (7 pages)

13/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (89 pages)

13/08/2014

Resolutions

View PDF (3 pages)

01/08/2014

Registration of charge 001056640062

View PDF (25 pages)

06/05/2014

Satisfaction of charge 51 in full

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06/12/2013

Registration of charge 001056640061

View PDF (15 pages)

06/12/2013

Registration of charge 001056640060

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06/12/2013

Registration of charge 001056640058

View PDF (15 pages)

06/12/2013

Registration of charge 001056640059

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03/12/2013

Registration of charge 001056640057

View PDF (27 pages)

07/11/2013

Termination of appointment of Andrew Robert Goodburn as a director on 2013-10-25

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01/10/2013

Appointment of Mr Nigel Timothy Gourlay as a director on 2013-09-26

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01/10/2013

Annual return made up to 2013-08-08 no member list

View PDF (7 pages)

08/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (67 pages)

31/07/2013

Resolutions

View PDF (3 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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24/10/2012

Termination of appointment of Guy James Ainsley as a director on 2012-10-24

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28/09/2012

Particulars of a mortgage or charge / charge no: 56

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24/08/2012

Annual return made up to 2012-08-08 no member list

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24/08/2012

Statement of capital following an allotment of shares on 2011-07-25

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24/08/2012

Register(s) moved to registered office address

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16/08/2012

Termination of appointment of Brian Birkenhead as a director on 2012-07-27

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06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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03/08/2012

Group of companies' accounts made up to 2012-03-31

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03/08/2012

Resolutions

View PDF (2 pages)

26/04/2012

Register(s) moved to registered inspection location

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26/04/2012

Register inspection address has been changed

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17/04/2012

Director's details changed for Fca Mark Seymour Harrison on 2012-04-01

View PDF (2 pages)

17/04/2012

Director's details changed for Fca Mark Seymour Harrison on 2012-04-01

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16/04/2012

Director's details changed for Nicholas William Hollingworth on 2012-04-01

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28/03/2012

Particulars of a mortgage or charge / charge no: 55

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28/03/2012

Particulars of a mortgage or charge / charge no: 54

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27/03/2012

Particulars of a mortgage or charge / charge no: 45

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27/03/2012

Particulars of a mortgage or charge / charge no: 46

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27/03/2012

Particulars of a mortgage or charge / charge no: 47

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27/03/2012

Particulars of a mortgage or charge / charge no: 48

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27/03/2012

Particulars of a mortgage or charge / charge no: 51

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27/03/2012

Particulars of a mortgage or charge / charge no: 52

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27/03/2012

Particulars of a mortgage or charge / charge no: 53

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27/03/2012

Particulars of a mortgage or charge / charge no: 49

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27/03/2012

Particulars of a mortgage or charge / charge no: 50

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23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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21/11/2011

Appointment of Mr Richard Crossley Wright as a director on 2011-11-01

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23/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

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08/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (67 pages)

02/10/2010

Particulars of a mortgage or charge / charge no: 44

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10/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (8 pages)

10/08/2010

Director's details changed for Andrew Robert Goodburn on 2010-08-08

View PDF (2 pages)

10/08/2010

Director's details changed for Simon Graham Morris Caffyn on 2010-08-08

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10/08/2010

Director's details changed for Sarah Jane Caffyn on 2010-08-08

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10/08/2010

Director's details changed for Brian Birkenhead on 2010-08-08

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10/08/2010

Secretary's details changed for Sarah Jane Caffyn on 2010-08-08

View PDF (1 pages)

06/08/2010

Group of companies' accounts made up to 2010-03-31

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06/08/2010

Resolutions

View PDF (2 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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09/03/2010

Particulars of a mortgage or charge / charge no: 34

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09/03/2010

Particulars of a mortgage or charge / charge no: 35

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09/03/2010

Particulars of a mortgage or charge / charge no: 39

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09/03/2010

Particulars of a mortgage or charge / charge no: 36

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09/03/2010

Particulars of a mortgage or charge / charge no: 40

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09/03/2010

Particulars of a mortgage or charge / charge no: 37

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09/03/2010

Particulars of a mortgage or charge / charge no: 38

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09/03/2010

Particulars of a mortgage or charge / charge no: 42

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09/03/2010

Particulars of a mortgage or charge / charge no: 41

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09/03/2010

Particulars of a mortgage or charge / charge no: 43

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10/02/2010

Memorandum and Articles of Association

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22/01/2010

Appointment of Guy Ainsley as a director

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02/09/2009

Return made up to 08/08/09; no change of members

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02/09/2009

Director's change of particulars / andrew goodburn / 31/12/2006

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03/08/2009

Group of companies' accounts made up to 2009-03-31

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03/08/2009

Resolutions

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15/04/2009

Particulars of a mortgage or charge / charge no: 33

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14/11/2008

Particulars of a mortgage or charge / charge no: 32

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08/11/2008

Particulars of a mortgage or charge / charge no: 31

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01/09/2008

Return made up to 07/08/08; bulk list available separately

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19/08/2008

Group of companies' accounts made up to 2008-03-31

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08/08/2008

Appointment terminated director brian carte

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06/03/2008

Director appointed nicholas william hollingworth

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04/09/2007

Group of companies' accounts made up to 2007-03-31

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31/08/2007

Return made up to 07/08/07; bulk list available separately

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15/08/2007

Memorandum and Articles of Association

View PDF (86 pages)

15/08/2007

Resolutions

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15/08/2007

Resolutions

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15/08/2007

Resolutions

View PDF (2 pages)

26/09/2006

Return made up to 07/08/06; bulk list available separately

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07/08/2006

Group of companies' accounts made up to 2006-03-31

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05/09/2005

Return made up to 07/08/05; bulk list available separately

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11/08/2005

Group of companies' accounts made up to 2005-03-31

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13/06/2005

Director resigned

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09/12/2004

Director resigned

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26/11/2004

Declaration of satisfaction of mortgage/charge

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16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

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16/11/2004

Declaration of satisfaction of mortgage/charge

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16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

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01/10/2004

Declaration of satisfaction of mortgage/charge

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06/09/2004

Return made up to 07/08/04; bulk list available separately

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06/08/2004

Group of companies' accounts made up to 2004-03-31

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06/08/2004

Resolutions

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06/08/2004

Resolutions

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06/08/2004

Resolutions

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24/03/2004

New director appointed

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19/01/2004

New director appointed

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30/09/2003

Return made up to 07/08/03; bulk list available separately

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26/08/2003

Group of companies' accounts made up to 2003-03-31

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08/05/2003

New director appointed

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19/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (39 pages)

22/08/2002

Return made up to 07/08/02; bulk list available separately

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01/06/2002

£ ic 2953106/2703829 03/04/02 £ sr [email protected]=249277

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26/09/2001

Group of companies' accounts made up to 2001-03-31

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24/09/2001

Return made up to 07/08/01; bulk list available separately

View PDF (9 pages)

25/08/2000

Return made up to 07/08/00; bulk list available separately

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22/08/2000

Full group accounts made up to 2000-03-31

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03/05/2000

New director appointed

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16/08/1999

New secretary appointed

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12/08/1999

Return made up to 07/08/99; bulk list available separately

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11/08/1999

Full group accounts made up to 1999-03-31

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01/09/1998

Return made up to 08/08/98; bulk list available separately

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18/08/1998

Full group accounts made up to 1998-03-31

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26/08/1997

Return made up to 08/08/97; bulk list available separately

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26/08/1997

Full group accounts made up to 1997-03-31

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18/08/1996

Full group accounts made up to 1996-03-31

View PDF (27 pages)

18/08/1996

Return made up to 08/08/96; bulk list available separately

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18/08/1996

Director resigned

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16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (5 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1995

Full group accounts made up to 1995-03-31

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15/08/1995

Return made up to 08/08/95; bulk list available separately

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09/04/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (195 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (365 pages)

18/08/1994

Return made up to 08/08/94; bulk list available separately

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16/08/1994

Full group accounts made up to 1994-03-31

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16/08/1994

Director resigned

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10/12/1993

Declaration of satisfaction of mortgage/charge

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10/12/1993

Declaration of satisfaction of mortgage/charge

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08/11/1993

Particulars of mortgage/charge

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06/11/1993

Particulars of mortgage/charge

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06/11/1993

Particulars of mortgage/charge

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06/11/1993

Particulars of mortgage/charge

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06/11/1993

Particulars of mortgage/charge

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08/09/1993

Memorandum and Articles of Association

View PDF (85 pages)

08/09/1993

Resolutions

View PDF (86 pages)

25/08/1993

Full group accounts made up to 1993-03-31

View PDF (22 pages)

25/08/1993

Return made up to 08/08/93; bulk list available separately

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13/02/1993

New director appointed

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24/09/1992

Full accounts made up to 1992-03-31

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25/08/1992

New director appointed

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25/08/1992

Return made up to 08/08/92; full list of members

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05/09/1991

Full accounts made up to 1991-03-31

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05/09/1991

Return made up to 08/08/91; bulk list available separately

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23/08/1990

Full accounts made up to 1990-03-31

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23/08/1990

Return made up to 08/08/90; bulk list available separately

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11/04/1990

Particulars of mortgage/charge

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07/04/1990

Declaration of mortgage charge released/ceased

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07/04/1990

Declaration of mortgage charge released/ceased

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21/09/1989

Wd 08/09/89 ad 01/07/89--------- premium £ si [email protected]

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22/08/1989

Full accounts made up to 1989-03-31

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22/08/1989

Return made up to 08/08/89; bulk list available separately

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12/09/1988

Wd 17/08/88 ad 08/06/88--------- premium £ si [email protected]=26581

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26/08/1988

Full accounts made up to 1988-03-31

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26/08/1988

Return made up to 09/08/88; bulk list available separately

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21/09/1987

Return of allotments

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28/08/1987

Full accounts made up to 1987-03-31

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28/08/1987

Return made up to 11/08/87; bulk list available separately

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01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

Return of allotments

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16/09/1986

Return made up to 13/08/86; full list of members

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18/08/1986

Full accounts made up to 1986-03-31

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23/08/1985

Accounts made up to 1985-03-31

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19/09/1984

Accounts made up to 1984-03-31

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23/08/1983

Accounts made up to 1983-03-31

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17/08/1982

Accounts made up to 1982-03-31

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10/12/1981

Certificate of re-registration from Private to Public Limited Company

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17/08/1981

Accounts made up to 1981-03-31

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17/09/1980

Accounts made up to 1980-09-17

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18/08/1979

Accounts made up to 1979-03-31

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04/10/1978

Accounts made up to 1978-03-31

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01/09/1977

Accounts made up to 1977-03-31

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11/08/1976

Accounts made up to 1976-03-31

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26/08/1975

Accounts made up to 1975-03-31

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30/10/1909

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Hollingworth, Nicholas William	Director	01/03/2008 - 31/07/2019	29
Bellamy, Stephen Gerard	Director	18/06/2019 - Present	25
Ainsley, Guy James	Director	25/11/2009 - 24/10/2012	10
Caffyn, Sarah Jane	Secretary	20/07/1999 - Present	1
Wright, Richard Crossley	Director	01/11/2011 - Present	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAFFYNS PUBLIC LIMITED COMPANY

CAFFYNS PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 30/10/1909 with the registered office located at Meads Road,, Eastbourne,, Sussex BN20 7DR. There are currently 7 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 CAFFYNS PUBLIC LIMITED COMPANY?

CAFFYNS PUBLIC LIMITED COMPANY is currently Active. It was registered on 30/10/1909 .

Where is CAFFYNS PUBLIC LIMITED COMPANY located?

CAFFYNS PUBLIC LIMITED COMPANY is registered at Meads Road,, Eastbourne,, Sussex BN20 7DR.

What does CAFFYNS PUBLIC LIMITED COMPANY do?

CAFFYNS PUBLIC LIMITED COMPANY operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CAFFYNS PUBLIC LIMITED COMPANY?

The latest filing was on 08/01/2026: Termination of appointment of Michael Warren as a director on 2026-01-05.