CAFEPOD LIMITED

Active - Accounts Filed

General Information

NAME
CAFEPOD LIMITED

COMPANY NUMBER
07562551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10832 - Production of coffee and coffee substitutes

INCORPORATION DATE
14/03/2011 (13 years and 8 months old)

WEBSITE
www.cafepod.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

95 CHANCERY LANE
LONDON
WC2A 1DT

Telephone: 08009540717
TPS: No

TRADING ADDRESSES

1 Filament Walk The Lightbulb
London
SW18 4GQ

Telephone: 9540717

95 Chancery Lane
LONDON
WC2A 1DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31k

49.50%

NET WORTH

- £210.9k

9.06%

TOTAL LIABILITIES

£881.5k

34.22%

NET ASSETS

- £210.9k

9.91%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAFEPOD LIMITED	Active - Accounts Filed	View Report
BIG CUP LITTLE CUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31k

49.50%

NET WORTH

- £210.9k

9.06%

TOTAL LIABILITIES

£881.5k

34.22%

NET ASSETS

- £210.9k

9.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRENT KEVIN HADFIELD	Owned: 15.13 %	Shares: 9,017	Price per share: £1.00	Total Value: £9,017.00
MERIFIN CAPITAL B.V.	Owned: 10.65 %	Shares: 6,349	Price per share: £1.00	Total Value: £6,349.00
PETER GRAINGER	Owned: 6.78 %	Shares: 4,039	Price per share: £1.00	Total Value: £4,039.00
CAPPUCCINO PARTNERS LP	Owned: 5.63 %	Shares: 3,358	Price per share: £1.00	Total Value: £3,358.00
STEPHEN KURLAND	Owned: 5.62 %	Shares: 3,348	Price per share: £1.00	Total Value: £3,348.00
MICHAEL WILLIAM STRANGE	Owned: 3.11 %	Shares: 1,852	Price per share: £1.00	Total Value: £1,852.00
FILOMENA THONG	Owned: 2.97 %	Shares: 1,770	Price per share: £1.00	Total Value: £1,770.00
PETER ROBERTS	Owned: 2.54 %	Shares: 1,514	Price per share: £1.00	Total Value: £1,514.00
CHRYSALIS CAPITAL LIMITED	Owned: 2.48 %	Shares: 1,475	Price per share: £1.00	Total Value: £1,475.00
RICHARD SPENCER KELLY	Owned: 2.48 %	Shares: 1,475	Price per share: £1.00	Total Value: £1,475.00
SIMON DAVID MALCOLM	Owned: 2.43 %	Shares: 1,446	Price per share: £1.00	Total Value: £1,446.00
ANDREW MORGAN	Owned: 2.31 %	Shares: 1,375	Price per share: £1.00	Total Value: £1,375.00
MARINER LIMITED	Owned: 2.06 %	Shares: 1,228	Price per share: £1.00	Total Value: £1,228.00
JOHN KELLS	Owned: 1.94 %	Shares: 1,154	Price per share: £1.00	Total Value: £1,154.00
SIMON PHILLIP MCWILLIAMS	Owned: 1.69 %	Shares: 1,008	Price per share: £1.00	Total Value: £1,008.00
ANNE PHAM	Owned: 1.51 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
BWC GROUP INC	Owned: 1.41 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
EVY HAMBRO	Owned: 1.27 %	Shares: 755	Price per share: £1.00	Total Value: £755.00
KUNAL BHAGAT	Owned: 1.25 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
PHILIP BANFIELD	Owned: 1.20 %	Shares: 717	Price per share: £1.00	Total Value: £717.00
MOHIT GUPTA	Owned: 1.17 %	Shares: 699	Price per share: £1.00	Total Value: £699.00
MARK MASSARA	Owned: 1.12 %	Shares: 668	Price per share: £1.00	Total Value: £668.00
STEVEN MARK ROTH	Owned: 1.11 %	Shares: 662	Price per share: £1.00	Total Value: £662.00
CURNON HOLDINGS	Owned: 1.06 %	Shares: 633	Price per share: £1.00	Total Value: £633.00
SHERBURN LIMITED	Owned: 0.93 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
EDWARD MARLEY-SHAW	Owned: 0.92 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
SIMON JAMES LOWE	Owned: 0.91 %	Shares: 544	Price per share: £1.00	Total Value: £544.00
RUSTON A.M. SMITH	Owned: 0.87 %	Shares: 516	Price per share: £1.00	Total Value: £516.00
CHRISTOPHER PASCAL ISBELL	Owned: 0.81 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
MICHAEL HEUBERGER	Owned: 0.78 %	Shares: 466	Price per share: £1.00	Total Value: £466.00
CRESCENT TRUSTEES LIMITED - Y400663	Owned: 0.66 %	Shares: 395	Price per share: £1.00	Total Value: £395.00
SACHIN PATEL	Owned: 0.62 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
FABIENNE GOULD	Owned: 0.62 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
ANUP PATEL	Owned: 0.62 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
MANSUR MANNAN	Owned: 0.62 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
SIMON WHITE	Owned: 0.62 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
STEPHEN NICHOLAS PEERS	Owned: 0.62 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
ANDREW BERESFORD WESTON-WEBB	Owned: 0.59 %	Shares: 353	Price per share: £1.00	Total Value: £353.00
JEREMY SCOTT	Owned: 0.56 %	Shares: 331	Price per share: £1.00	Total Value: £331.00
SIMON MICHAEL ROCKALL	Owned: 0.56 %	Shares: 331	Price per share: £1.00	Total Value: £331.00
THOMAS CIARON DUNNE	Owned: 0.54 %	Shares: 324	Price per share: £1.00	Total Value: £324.00
LAURE CLAIRE REILLIER	Owned: 0.53 %	Shares: 318	Price per share: £1.00	Total Value: £318.00
BRIAN SCURRAH	Owned: 0.52 %	Shares: 311	Price per share: £1.00	Total Value: £311.00
CODA PLASTICS LIMITED	Owned: 0.52 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
ANDREW CHORLEY ARCHER	Owned: 0.52 %	Shares: 309	Price per share: £1.00	Total Value: £309.00
IAIN JAMES HAMILTON	Owned: 0.52 %	Shares: 309	Price per share: £1.00	Total Value: £309.00
CHARLES SCOTT-PLUMMER	Owned: 0.50 %	Shares: 299	Price per share: £1.00	Total Value: £299.00
ANTHONY MARRETT	Owned: 0.48 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
CHRIS OSBORNE	Owned: 0.47 %	Shares: 282	Price per share: £1.00	Total Value: £282.00
ALISTAIR SCARROTT	Owned: 0.42 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
SAVAN PATEL	Owned: 0.42 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
R. JOSEPH SCHORGE	Owned: 0.41 %	Shares: 247	Price per share: £1.00	Total Value: £247.00
WILLIAM ROBERTS	Owned: 0.39 %	Shares: 232	Price per share: £1.00	Total Value: £232.00
ALEXANDER WALSH	Owned: 0.34 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KATE PEERS	Owned: 0.26 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
MARIA VAN BOVEN	Owned: 0.26 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
NICOLE ROSSO	Owned: 0.26 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
ANGELA CRAWSHAW	Owned: 0.24 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
PHILIP JOHN WILKINSON	Owned: 0.24 %	Shares: 142	Price per share: £1.00	Total Value: £142.00
PATRICK BRIAN PAVEY	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JULIAN GERARD JAMMINE	Owned: 0.17 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
DANIEL LOWTHER	Owned: 0.15 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
ANTHONY YOUNG	Owned: 0.15 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
ANTHONY BODENSZTEIN	Owned: 0.14 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
JOCHEN GLOZ	Owned: 0.14 %	Shares: 82	Price per share: £1.00	Total Value: £82.00
ROBERT STAFLER	Owned: 0.13 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
ZOE ANDERSON	Owned: 0.12 %	Shares: 74	Price per share: £1.00	Total Value: £74.00
ESPRESSO CAPITAL PARTNERS LLP	Owned: 0.12 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
JARROD BISCHOFF	Owned: 0.09 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
STEVEN HOLVEC	Owned: 0.09 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
MANDEEP KAUR MARLEY-SHAW	Owned: 0.08 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANDRES BONDER RABINOVICH	Owned: 0.07 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
KEVIN TUCKER	Owned: 0.06 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
PAUL GOODWIN	Owned: 0.06 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
MICHAEL LEBUS	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
WILLIAM MARTIN	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
EDWARD STEPHENS	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JAMES BADGETT	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ALEEM AHMAD	Owned: 0.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Grainger 14/03/2011 - Present (13 years and 8 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Brent Kevin Hadfield 14/03/2011 - Present (13 years and 8 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 24 Past: 6	View Report
KHEPRI CORPORATE SERVICES LIMITED 11/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Andrew Morgan 01/09/2015 - Present (9 years and 2 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Simona Piera Heidempergher 01/09/2015 - Present (9 years and 2 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAFEPOD LIMITED	Active - Accounts Filed	View Report
BIG CUP LITTLE CUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Rowland Anthony Bradford-Hill (923063897) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Robert Stafler (914228221) has left the board
Date: 29/06/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Board Member Andrew Beresford Weston-Webb (924420416) Appointed
Date: 31/01/2018	Event: R Joseph Schorge (920045837) has left the board
Date: 16/07/2017	Event: New Accounts filed
Date: 08/05/2017	Event: Lee Gurteen (919718390) has left the board
Date: 08/05/2017	Event: New Board Member Rowland Anthony Bradford-Hill (923063897) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member R Joseph Schorge (920045837) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 29/09/2015	Event: Change in Reg. Office
Date: 25/09/2015	Event: New Board Member Andrew Morgan (909477307) Appointed
Date: 24/09/2015	Event: New Board Member Simona Piera Heidempergher (920116779) Appointed
Date: 24/09/2015	Event: New Board Member Robert Stafler (914228221) Appointed
Date: 23/09/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: DERRINGTONS LIMITED (917984665) has left the board
Date: 17/06/2015	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 30/04/2015	Event: New Board Member Lee Gurteen (919718390) Appointed
Date: 07/04/2015	Event: New Annual Return filed
Date: 21/12/2014	Event: New Accounts filed
Date: 20/05/2014	Event: Change in Reg. Office
Date: 11/04/2014	Event: New Annual Return filed
Date: 02/01/2014	Event: New Accounts filed
Date: 13/11/2013	Event: Michael William Strange (913681720) has left the board
Date: 07/08/2013	Event: New Annual Return filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 18/07/2013	Event: BEST BOOKKEEPING LIMITED (917348020) has left the board
Date: 18/07/2013	Event: New Company Secretary DERRINGTONS LIMITED (917984665) Appointed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 27/11/2012	Event: New Accounts filed
Date: 12/11/2012	Event: New Board Member Michael William Strange (913681720) Appointed
Date: 09/11/2012	Event: Simon McWilliams (915848623) has left the board

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CAFEPOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31k

- £210.9k

£881.5k

- £210.9k

People Overview

5

6

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31k

- £210.9k

£881.5k

- £210.9k

Accounts

People Overview

5

6

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™