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 Number | 07562551 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYDE PARK HOUSE |
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Address Line 2 | 5 MANFRED ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW15 2RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 11/07/2013
Connections
(Shared officers)
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT 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 district scale
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)