CAFFEINE PROJECT COFFEE ROASTERS LTD
37 CHARTER APPROACH, WARWICK CV34 6AE- Active
- Private Limited Company
- Company No. 12963790
- Last Updated: 01 Mar 2024
Company Profile
CAFFEINE PROJECT COFFEE ROASTERS LTD was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in WARWICK. CAFFEINE PROJECT COFFEE ROASTERS LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 3 years 11 months.
| Name | CAFFEINE PROJECT COFFEE ROASTERS LTD |
|---|---|
| Company number | 12963790 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CHARTER APPROACH WARWICK CV34 6AE |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Jayne White De Hernandez Nationality: British |
Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Rafael Hernandez Portela Nationality: Mexican |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAFFEINE PROJECT COFFEE ROASTERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAFFEINE PROJECT COFFEE ROASTERS LTD | 20 Oct 2020 |