CAFFEINE AND MACHINE LTD
CAFFEINE AND MACHINE LTD is an active private limited company, incorporated on 21 March 2018. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Banbury Road, Stratford-upon-avon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAFFEINE AND MACHINE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11266887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOUNDSHILL HOUSE BANBURY ROAD |
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Address Line 2 | ETTINGTON |
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Post Town | STRATFORD-UPON-AVON |
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Country | ENGLAND |
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Postcode | CV37 7NS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 18/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars
Company Name History
From incorporation onwards:
CAFFEINE AND MACHINE LTD
Directors
(The company's officers)
DANIEL JON MACKEN
(~34 year old British national)
HOUNDSHILL HOUSE BANBURY ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7NS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
PHILIP JAMES MCGOVERN
(~44 year old British national)
HOUNDSHILL HOUSE BANBURY ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7NS, ENGLAND
- Current Director
- Gives occupation as DIRCTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
Shareholders
(Persons of Significant Control)
Mr Daniel Macken
(~34 year old British national)
Houndshill House, Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Connections
(Shared officers)
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)
CAFFEINE AND MACHINE LTD: Maps
Maps show the location of the postcode of the registered office, CV37 7NS.
Map of CAFFEINE AND MACHINE LTD at local scale
Map of CAFFEINE AND MACHINE LTD at district scale
More Companies in CV37 7NS
Other companies with registered offices in CV37 7NS:
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)