CAFFEINE AND MACHINE LTD
HOUNDSHILL HOUSE BANBURY ROAD, ETTINGTON, STRATFORD-UPON-AVON CV37 7NS- Active
- Private Limited Company
- Company No. 11266887
- Last Updated: 01 Mar 2024
Company Profile
CAFFEINE AND MACHINE LTD was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. CAFFEINE AND MACHINE LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | CAFFEINE AND MACHINE LTD |
|---|---|
| Company number | 11266887 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUNDSHILL HOUSE BANBURY ROAD ETTINGTON STRATFORD-UPON-AVON CV37 7NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Macken Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Mcgovern Nationality: British |
Dates: Wednesday, March 21, 2018 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Philip James Mcgovern Nationality: British |
Dates: Wednesday, March 21, 2018 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Emma Mcgovern Nationality: British |
Dates: Wednesday, March 21, 2018 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Mcgovern’S Ltd Longfellow Road, CV37 7LE |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAFFEINE AND MACHINE LTD | 21 Mar 2018 |