CAFFELUXE LIMITED
Active - Accounts Filed
General Information
NAME
CAFFELUXE LIMITED
COMPANY NUMBER
09785266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
https://uk.caffeluxe.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2015
29/05/2019
CAFFELUXE UK LIMITED
HERTFORDSHIRE
SG1 2FP
Building 18, Gateway 1000
Whittle Way
Stevenage
Hertfordshire SG1 2F
SG1 2FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAFFELUXE LIMITED | Active - Accounts Filed | View Report |
| SUPER-BEVERAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAFFELUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFFELUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFFELUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2015 - Present (9 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2015 - 12/05/2016 (7 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
18/09/2015 - 18/09/2015 (0 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAFFELUXE LIMITED | Active - Accounts Filed | View Report |
| SUPER-BEVERAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Anna-Aurelia Kniess (930992394) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Kevin Black (926739043) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 21/08/2017 | Change in Reg. Office |
| 08/08/2017 | Change in Reg. Office |
| 11/11/2016 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 17/05/2016 | New Board Member Kevin Michael Katz (920809514) Appointed |
| 16/05/2016 | Brett Million (910890144) has left the board |
| 15/10/2015 | Kevin Katz (920109625) has left the board |
| 15/10/2015 | Daniel Querido (920109626) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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