H K Caffrey Limited

Company Name	H K Caffrey Limited
Directors	Helen Caffrey and Karl Caffrey
Company Status	Active
Company Number	07731213
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Helen Caffrey
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(same day as company formation)
Role	Asst Product Coordinator
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Karl Caffrey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(same day as company formation)
Role	Unit Production Manager
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Helen Caffrey 50.00% Ordinary
1 at £1	Karl Caffrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,541
Cash	£26,073
Current Liabilities	£30,380

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
27 October 2022	Director's details changed for Helen Caffrey on 27 October 2022 (2 pages)
27 October 2022	Change of details for Mrs Helen Caffrey as a person with significant control on 27 October 2022 (2 pages)
27 October 2022	Change of details for Mr Karl Caffrey as a person with significant control on 27 October 2022 (2 pages)
27 October 2022	Director's details changed for Karl Caffrey on 27 October 2022 (2 pages)
17 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
12 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
29 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Helen Caffrey on 6 August 2018 (2 pages)
7 August 2018	Director's details changed for Karl Caffrey on 6 August 2018 (2 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017	Notification of Helen Caffrey as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Helen Caffrey as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
9 August 2013	Director's details changed for Karl Caffrey on 24 May 2013 (2 pages)
9 August 2013	Director's details changed for Helen Caffrey on 24 May 2013 (2 pages)
9 August 2013	Director's details changed for Helen Caffrey on 24 May 2013 (2 pages)
9 August 2013	Director's details changed for Karl Caffrey on 24 May 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Director's details changed for Karl Caffrey on 20 November 2012 (2 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	Director's details changed for Helen Caffrey on 20 November 2012 (2 pages)
4 December 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Helen Caffrey on 20 November 2012 (2 pages)
4 December 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Karl Caffrey on 20 November 2012 (2 pages)
4 December 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

H K Caffrey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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