Company NameCaffe Capital Limited
DirectorsLinda Mary Grey and Roy L Grey
Company StatusActive
Company Number07352335
CategoryPrivate Limited Company
Incorporation Date20 August 2010(13 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Linda Mary Grey
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Woodend Park
Cobham
Surrey
KT11 3BX
Director NameMr Roy L Grey
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Woodend Park
Cobham
Surrey
KT11 3BX
Director NameMr John Lester Peter Grey
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Parade
Claygate
Surrey
KT10 0NU

Contact

Websitecapitalcoffee.co.uk/about/caffe-capital
Email address[email protected]
Telephone01372 479880
Telephone regionEsher

Location

Registered Address16 The Parade
Claygate
Surrey
KT10 0NU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Shareholders

100 at £1John Grey
50.00%
Ordinary B
34 at £1Linda M. Grey
17.00%
Ordinary A
33 at £1John Lester Peter Grey
16.50%
Ordinary A
33 at £1Roy L. Grey
16.50%
Ordinary A

Financials

Year2014
Net Worth-£27,227
Cash£1,782
Current Liabilities£28,317

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 4 weeks from now)

Filing History

9 October 2023Confirmation statement made on 9 October 2023 with updates (5 pages)
24 August 2023Change of details for Mrs Maja Grey as a person with significant control on 15 May 2023 (2 pages)
16 August 2023Cessation of Capital Coffee Roasters Limited as a person with significant control on 15 May 2023 (1 page)
16 August 2023Notification of Andrew Lewis Grey as a person with significant control on 15 May 2023 (2 pages)
16 August 2023Notification of Maja Grey as a person with significant control on 15 May 2023 (2 pages)
16 August 2023Notification of John Lester Peter Grey as a person with significant control on 15 May 2023 (2 pages)
10 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
9 August 2023Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
5 June 2023Director's details changed for Mr Andrew Lewis Grey on 22 December 2022 (2 pages)
15 May 2023Confirmation statement made on 14 May 2023 with updates (4 pages)
21 March 2023Notification of Capital Coffee Roasters Limited as a person with significant control on 1 January 2023 (2 pages)
21 March 2023Termination of appointment of Roy L Grey as a director on 1 January 2023 (1 page)
21 March 2023Cessation of Roy L Grey as a person with significant control on 1 January 2023 (1 page)
21 March 2023Cessation of Linda Mary Grey as a person with significant control on 1 January 2023 (1 page)
21 March 2023Termination of appointment of Linda Mary Grey as a director on 1 January 2023 (1 page)
17 October 2022Appointment of Mr Andrew Lewis Grey as a director on 14 October 2022 (2 pages)
17 October 2022Appointment of Mr John Lester Peter Grey as a director on 14 October 2022 (2 pages)
7 June 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
16 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
14 May 2021Cessation of John Lester Peter Grey as a person with significant control on 25 March 2021 (1 page)
14 May 2021Confirmation statement made on 14 May 2021 with updates (4 pages)
14 May 2021Change of details for Mrs Linda Mary Grey as a person with significant control on 25 March 2021 (2 pages)
26 March 2021Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
26 March 2021Termination of appointment of John Lester Peter Grey as a director on 25 March 2021 (1 page)
7 December 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
3 March 2020Change of details for Mr John Lester Peter Grey as a person with significant control on 2 March 2020 (2 pages)
2 March 2020Director's details changed for Mr John Lester Peter Grey on 2 March 2020 (2 pages)
2 March 2020Change of details for Mr John Lester Peter Grey as a person with significant control on 2 March 2020 (2 pages)
2 March 2020Director's details changed for Mr John Lester Peter Grey on 2 March 2020 (2 pages)
2 October 2019Total exemption full accounts made up to 31 August 2019 (9 pages)
27 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
27 August 2019Change of details for Mrs Linda Mary Grey as a person with significant control on 6 April 2016 (2 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
30 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
28 February 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
9 November 2015Total exemption small company accounts made up to 31 August 2015 (9 pages)
9 November 2015Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
(6 pages)
7 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
(6 pages)
23 February 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
23 February 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
15 September 2014Director's details changed for Mr Roy Lewis on 20 August 2010 (2 pages)
15 September 2014Annual return made up to 20 August 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 20 August 2014 with a full list of shareholders (6 pages)
15 September 2014Director's details changed for Mr Roy Lewis on 20 August 2010 (2 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
7 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
(6 pages)
7 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
(6 pages)
12 February 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 February 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
5 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
7 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
7 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
30 September 2010Director's details changed for Mrs Linda M Grey on 27 August 2010 (3 pages)
30 September 2010Director's details changed for Mr Roy L Grey on 27 August 2010 (3 pages)
30 September 2010Director's details changed for Mr Roy L Grey on 27 August 2010 (3 pages)
30 September 2010Director's details changed for Mrs Linda M Grey on 27 August 2010 (3 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)