Caff Group Limited

Company Name	Caff Group Limited
Directors	James Richard John Davy and Mark Carrick
Company Status	Active
Company Number	04121860
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Mark Carrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(19 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Laurence Worthy Kinney
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brandon Mead Old Park Lane Farnham Surrey GU9 0AJ

Director Name	Mr Sergio Perin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Restaurant Maanger
Country of Residence	England
Correspondence Address	4 Oakhampstead 14 Blanford Road Reigate Surrey RH2 7DR

Director Name	Roger Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Fir Trees 45 The Drive Banstead Surrey SM7 1DQ

Secretary Name	Mr Laurence Worthy Kinney
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brandon Mead Old Park Lane Farnham Surrey GU9 0AJ

Director Name	Mr Anthony Robert Mitchell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	210 Chartridge Lane Chesham Buckinghamshire HP5 2SF

Director Name	Mr Christopher Robert Mitchell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Michael Robert Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Tarragona Grosvenor Road Soldridge Alton Hampshire GU34 5JE

Secretary Name	Mr Christopher Robert Mitchell
Nationality	British
Status	Resigned
Appointed	09 October 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Bruce Caird Edwards
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Noel Ramsden
Status	Resigned
Appointed	05 August 2015(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	elvino.co.uk
Telephone	020 73535384
Telephone region	London

Location

Registered Address	161-165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3k at £1	El Vino Holdings LTD 66.67% Ordinary
1.5k at £1	El Vino Holdings LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£70,884
Current Liabilities	£150,221

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

6 January 2023	Accounts for a dormant company made up to 3 April 2022 (6 pages)
14 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 27 March 2021 (6 pages)
21 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 March 2020 (6 pages)
29 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 December 2020	Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
11 November 2020	Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020 (1 page)
3 February 2020	Director's details changed for Mr Bruce Caird Edwards on 3 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 30 March 2019 (6 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
4 February 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 February 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 1 April 2017 (9 pages)
7 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 26 March 2016 (10 pages)
22 December 2016	Accounts for a dormant company made up to 26 March 2016 (10 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4,500 (5 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4,500 (5 pages)
18 December 2015	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
18 December 2015	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Registered office address changed from 161-165 Greenwich High Road London SE10 8JA to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 161-165 Greenwich High Road London SE10 8JA to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015 (1 page)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Registered office address changed from 161-165 Greenwich High Road London SE10 8JA to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015 (1 page)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Appointment of James Richard John Davy as a director on 5 June 2015 (3 pages)
1 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Appointment of James Richard John Davy as a director on 5 June 2015 (3 pages)
1 September 2015	Appointment of Bruce Caird Edwards as a director on 5 June 2015 (3 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Appointment of James Richard John Davy as a director on 5 June 2015 (3 pages)
1 September 2015	Appointment of Bruce Caird Edwards as a director on 5 June 2015 (3 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Appointment of Bruce Caird Edwards as a director on 5 June 2015 (3 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
26 August 2015	Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
26 August 2015	Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4,500 (7 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4,500 (7 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4,500 (7 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,500 (7 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,500 (7 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,500 (7 pages)
20 August 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
20 August 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
29 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
10 December 2009	Director's details changed for Christopher Robert Mitchell on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Robert Mitchell on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Robert Mitchell on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Michael Robert Mitchell on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Robert Mitchell on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Anthony Robert Mitchell on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Christopher Robert Mitchell on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Anthony Robert Mitchell on 10 December 2009 (2 pages)
9 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
9 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
11 February 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
11 February 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
8 January 2009	Return made up to 08/12/08; full list of members (4 pages)
8 January 2009	Return made up to 08/12/08; full list of members (4 pages)
16 January 2008	Accounting reference date extended from 08/10/07 to 29/02/08 (1 page)
16 January 2008	Accounting reference date extended from 08/10/07 to 29/02/08 (1 page)
13 December 2007	Return made up to 08/12/07; full list of members (4 pages)
13 December 2007	Return made up to 08/12/07; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 8 October 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 8 October 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 8 October 2006 (5 pages)
21 December 2006	Return made up to 08/12/06; full list of members (8 pages)
21 December 2006	Return made up to 08/12/06; full list of members (8 pages)
19 October 2006	Accounting reference date extended from 31/07/06 to 08/10/06 (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Accounting reference date extended from 31/07/06 to 08/10/06 (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 January 2006	Return made up to 08/12/05; full list of members (8 pages)
16 January 2006	Return made up to 08/12/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Resolutions RES13 ‐ Cap Â£1500 19/12/03 (1 page)
19 January 2004	Ad 20/12/03--------- Â£ si 1500@1=1500 Â£ ic 3000/4500 (2 pages)
19 January 2004	Notice of assignment of name or new name to shares (2 pages)
19 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 January 2004	Notice of assignment of name or new name to shares (2 pages)
19 January 2004	Particulars of contract relating to shares (4 pages)
19 January 2004	Particulars of contract relating to shares (4 pages)
19 January 2004	Ad 20/12/03--------- Â£ si 1500@1=1500 Â£ ic 3000/4500 (2 pages)
19 January 2004	Resolutions RES13 ‐ Cap Â£1500 19/12/03 (1 page)
31 December 2003	Return made up to 08/12/03; full list of members (7 pages)
31 December 2003	Return made up to 08/12/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 January 2003	Return made up to 08/12/02; full list of members (7 pages)
27 January 2003	Return made up to 08/12/02; full list of members (7 pages)
12 March 2002	Return made up to 08/12/01; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 March 2002	Return made up to 08/12/01; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
22 March 2001	Ad 08/12/00--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
22 March 2001	Ad 08/12/00--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
8 December 2000	Incorporation (21 pages)
8 December 2000	Incorporation (21 pages)

Caff Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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