UKBizDB.co.uk

CAFFYNS PROPERTIES LIMITED

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

This company is commonly known as Caffyns Properties Limited. The company was founded 26 years ago and was given the registration number 03421148. The firm's registered office is in EAST SUSSEX. You can find them at Saffrons Rooms Meads Road, Eastbourne, East Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAFFYNS PROPERTIES LIMITED
Company Number:03421148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Saffrons Rooms Meads Road, Eastbourne, East Sussex, BN20 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saffrons Rooms Meads Road, Eastbourne, East Sussex, BN20 7DR

Secretary28 April 2003Active
Saffrons Rooms Meads Road, Eastbourne, East Sussex, BN20 7DR

Director01 May 2003Active
Saffrons Rooms Meads Road, Eastbourne, East Sussex, BN20 7DR

Director21 July 2016Active
Field House Old Willingdon Road, Friston, Eastbourne, BN20 0AT

Secretary18 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 August 1997Active
Four Acres 98 Huggetts Lane, Eastbourne, BN22 0LH

Director18 August 1997Active
6 Holbrook Close, Eastbourne, BN20 7JT

Director18 August 1997Active
Saffrons Rooms Meads Road, Eastbourne, East Sussex, BN20 7DR

Director15 July 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 August 1997Active

People with Significant Control

Mr Alan Morris Caffyn
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Address:Saffrons Rooms Meads Road, East Sussex, BN20 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Morris Caffyn
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Saffrons Rooms Meads Road, East Sussex, BN20 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Caffyns Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Meads Road, Eastbourne, England, BN20 7DR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2018-12-07Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-01-26Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Officers

Appoint person director company with name date.

Download
2016-08-19Officers

Termination director company with name termination date.

Download
2015-12-17Accounts

Accounts with accounts type dormant.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-13Accounts

Accounts with accounts type dormant.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.