CAFFELUXE LIMITED

CAFFELUXE LIMITED is an active private limited company, incorporated on 18 September 2015. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Whittle Way, Stevenage. 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: Total Exemption Full. CAFFELUXE LIMITED previously had the company name CAFFELUXE UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BUILDING 18, GATEWAY 1000 WHITTLE WAY
Address Line 2	ARLINGTON BUSINESS PARK
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10832 - Production of coffee and coffee substitutes

Company Name History

From 29/05/2019 onwards:

CAFFELUXE LIMITED

Prior to 29/05/2019:

CAFFELUXE UK LIMITED

Directors

(The company's officers)

MR KEVIN BLACK

(~50 year old British national)

BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2020

MR KEVIN MICHAEL KATZ

(~60 year old South African national)

BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 18/09/2015

ANNA-AURELIA KNIESS

(~31 year old German national)

BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 22/05/2023

Shareholders

(Persons of Significant Control)

Mr Kevin Katz

(~60 year old South African national)

Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

SUPER-BEVERAGES LIMITED

MR KEVIN BLACK

Source: Companies House

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)