Company NameMcCaffreys Limited
DirectorsJames Francis McCaffrey and Simon Phillip Joslyn
Company StatusActive
Company Number06780711
CategoryPrivate Limited Company
Incorporation Date29 December 2008(15 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr James Francis McCaffrey
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Director NameMr Simon Phillip Joslyn
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Director NameMiss Nicola Hookham
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2014(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1James Francis Mccaffrey
50.00%
Ordinary
25 at £1Kate Marie Joslyn
25.00%
Ordinary
25 at £1Simon Phillip Joslyn
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,746
Cash£9,017
Current Liabilities£13,270

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 December 2023 (3 months, 3 weeks ago)
Next Return Due12 January 2025 (8 months, 3 weeks from now)

Filing History

28 December 2017Director's details changed for Mr Simon Phillip Joslyn on 20 April 2017 (2 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 February 2016Termination of appointment of Nicola Hookham as a director on 1 February 2016 (1 page)
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Appointment of Miss Nicola Hookham as a director on 20 August 2014 (2 pages)
27 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
9 January 2014Director's details changed for Mr Simon Phillip Joslyn on 1 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Simon Phillip Joslyn on 1 December 2013 (2 pages)
9 January 2014Director's details changed for Mr James Francis Mccaffrey on 1 December 2013 (2 pages)
9 January 2014Director's details changed for Mr James Francis Mccaffrey on 1 December 2013 (2 pages)
22 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2009Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Mr James Francis Mccaffrey on 16 December 2009 (2 pages)
10 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
29 December 2008Incorporation (19 pages)