CAFEPOD LIMITED

CAFEPOD LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Manfred Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CAFEPOD LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Company Information

Company Number07562551
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYDE PARK HOUSE
Address Line 25 MANFRED ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW15 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges3
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10832 - Production of coffee and coffee substitutes

Company Name History

From incorporation onwards:
CAFEPOD LIMITED

Directors

(The company's officers)
MR PETER GRAINGER
(~45 year old Irish national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/03/2011
MR BRENT KEVIN HADFIELD
(~41 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2011
SIMONA PIERA HEIDEMPERGHER
(~55 year old Italian national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ITALY
Appointed on 01/09/2015
MR ANDREW MORGAN
(~68 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2015
MR ANDREW BERESFORD WESTON-WEBB
(~63 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2018
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 11/07/2013

Connections

(Shared officers)
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
  • DERRINGTONS LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAFEPOD LIMITED: Maps

Maps show the location of the postcode of the registered office, SW15 2RS.

Map of CAFEPOD LIMITED at local scale
Map of CAFEPOD LIMITED at local scale
Map of CAFEPOD LIMITED at district scale
Map of CAFEPOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 2RS

Other companies with registered offices in SW15 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)