Kafften Limited. Head office in Braintree. Check Director.

Kafften Limited, Braintree

Kafften Limited is a private limited company. Once, it was named Kafften Refurbishment Limited (changed on 2009-12-16). Registered at 140 Rayne Road, Braintree CM7 2QR, the aforementioned 14 years old business was incorporated on 2009-12-05 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the business: Gemma P. (appointed on 05 December 2009).

About
Name: Kafften Limited
Number: 07096522
Incorporation date: 2009-12-05
End of financial year: 31 May


Address:	140 Rayne Road Braintree CM7 2QR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Kafften Holdings Ltd

6 April 2016

Address	Berkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex, CO9 4JG, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06728282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-05-31	2017-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Shareholder Funds	100	100	-	-	-

The target date for Kafften Limited confirmation statement filing is 2023-12-19. The last confirmation statement was filed on 2022-12-05. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only company Kafften Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tilbury Road, Great Yeldham, CO9 4JG Halstead, Essex.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 12th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 7th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 27th Nov 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, November 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Manor Place, Albert Road, Braintree, Braintree, CM7 3JE on Tue, 18th Jul 2017 to 140 Rayne Road Braintree Essex CM7 2QR filed on: 18th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100.00 GBP capital
TM01	Director's appointment terminated on Wed, 2nd Oct 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2010: 100.00 GBP filed on: 11th, January 2010 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
AP01	On Mon, 11th Jan 2010 new director was appointed. filed on: 11th, January 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 11th Jan 2010 new director was appointed. filed on: 11th, January 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 8th, January 2010 \| resolution	Free Download (24 pages)
TM01	Director's appointment terminated on Tue, 22nd Dec 2009 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed kafften refurbishment LIMITEDcertificate issued on 16/12/09 filed on: 16th, December 2009 \| change of name	Free Download (4 pages)
RES15	Resolution on Mon, 7th Dec 2009 to change company name change of name
CONNOT	Notice of change of name filed on: 9th, December 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2009 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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