Company NameCaffeine Machine Ltd.
Company StatusActive
Company Number07444978
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Christopher James Karyotakis
Date of BirthJuly 1982 (Born 38 years ago)
NationalityGreek
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 4 Bath Street
London
EC1V 9DX
Director NameMs Jacqueline Ann Kearns
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address43 Hollybush Hill
London
E11 1PS
Director NameMr David William Abrahamovitch
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 - 10 New North Place
London
EC2A 4JA

Location

Registered Address8 - 10 New North Place
London
EC2A 4JA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

8k at £0.1Grind & Co LTD
80.00%
Ordinary
2k at £0.1Jody Mcmillan
20.00%
Ordinary

Financials

Year2014
Net Worth£40,680
Cash£7,871
Current Liabilities£150,855

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Next Accounts Due30 April 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 November 2020 (3 months, 1 week ago)
Next Return Due3 December 2021 (9 months, 1 week from now)

Charges

26 June 2014Delivered on: 28 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

3 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
12 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
26 April 2016Registered office address changed from 3rd Floor 26 Ganton Street London W1F 7QZ to 8 - 10 New North Place London EC2A 4JA on 26 April 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
(5 pages)
26 May 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 June 2014Registration of charge 074449780001 (28 pages)
14 April 2014Registered office address changed from 213 Old Street London EC1V 9NR on 14 April 2014 (1 page)
24 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(5 pages)
4 December 2013Director's details changed for Mr Christopher James Karyotakis on 1 October 2013 (2 pages)
4 December 2013Director's details changed for Mr Christopher James Karyotakis on 1 October 2013 (2 pages)
3 December 2013Director's details changed for Mr David William Abrahamovitch on 1 May 2013 (2 pages)
3 December 2013Director's details changed for Mr David William Abrahamovitch on 1 May 2013 (2 pages)
18 March 2013Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 October 2011Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
11 May 2011Appointment of David William Abrahamovitch as a director (4 pages)
19 November 2010Incorporation (23 pages)