Caffa Mill (fowey) Limited. Head office in London. Check Director.

Caffa Mill (fowey) Limited, London

Caffa Mill (Fowey) Limited is a private limited company. Located at 1 Frederick Place, London N8 8AF, the aforementioned 10 years old company was incorporated on 2014-05-01 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Romy S. (appointed on 05 August 2019), Melanie O. (appointed on 01 May 2014). Among the secretaries (2 in total), we can name: Mette B. (appointed on 30 May 2017), Christina M. (appointed on 30 May 2017).

About
Name: Caffa Mill (fowey) Limited
Number: 09020512
Incorporation date: 2014-05-01
End of financial year: 31 May


Address:	1 Frederick Place London N8 8AF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Rst1 Sw Developments Limited

6 April 2016

Address	Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06262132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The date for Caffa Mill (Fowey) Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was sent on 2023-05-01. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only business Rst1 Sw Developments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Borough High Street, SE1 9QR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-01 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-01 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 9th, February 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 1 Frederick Place London N8 8AF. Change occurred on 2022-10-10. Company's previous address: 124 City Road London EC1V 2NX England. filed on: 10th, October 2022 \| address	Free Download (1 page)
AD01	New registered office address 124 City Road London EC1V 2NX. Change occurred on 2022-07-22. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England. filed on: 22nd, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-01 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-01 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on 2021-02-10. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom. filed on: 10th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-08-05 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-01 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 090205120003 in full filed on: 14th, May 2019 \| mortgage	Free Download (1 page)
AD01	New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2019-02-25. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 25th, February 2019 \| address	Free Download (1 page)
MR04	Satisfaction of charge 090205120001 in full filed on: 5th, February 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090205120002 in full filed on: 5th, February 2019 \| mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-01 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2017-05-30) of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 24-25 Edison Road London N8 8AE at an unknown date filed on: 12th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-01 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: 2017-05-30) of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AD02	New sail address 1 Frederick Place London N8 8AF. Change occurred at an unknown date. Company's previous address: 24-25 Edison Road London N8 8AE England. filed on: 12th, June 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
CH01	On 2015-10-05 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015-10-05 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 24-25 Edison Road London N8 8AE at an unknown date filed on: 9th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 090205120003, created on 2015-02-23 filed on: 11th, March 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 090205120002, created on 2015-02-23 filed on: 25th, February 2015 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 090205120001, created on 2015-02-23 filed on: 25th, February 2015 \| mortgage	Free Download (31 pages)
AD01	New registered office address Bridge House 4 Borough High Street London Bridge London SE1 9QR. Change occurred on 2014-11-05. Company's previous address: 109 Gloucester Place London W1U 6JW United Kingdom. filed on: 5th, November 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2014 \| incorporation	Free Download (27 pages)

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