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CAFFULL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caffull Ltd. The company was founded 13 years ago and was given the registration number 07589633. The firm's registered office is in UPMINSTER. You can find them at 87 Marlborough Gardens, , Upminster, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAFFULL LTD
Company Number:07589633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:87 Marlborough Gardens, Upminster, England, RM14 1SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Ingrebourne Gardens, Upminster, England, RM14 1BJ

Director04 April 2011Active
87, Marlborough Gardens, Upminster, England, RM14 1SQ

Director04 April 2011Active

People with Significant Control

Mr Rowan Lloyd Caffull
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:87, Marlborough Gardens, Upminster, England, RM14 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dale Ramsay Caffull
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:125, Ingrebourne Gardens, Upminster, England, RM14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-18Officers

Change person director company with change date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-09Capital

Capital allotment shares.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type micro entity.

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