Caffa Mill (fowey) Limited in London, N8 8AF

Description

Data updated on: 01-11-2023

Caffa Mill (fowey) is a company with it's headquarters at N8 8AF London at 1 Frederick Place. This enterprise has been registered in year 2014 and is registered under the identification number 09020512. This enterprise has been actively competing on the UK market for ten years now and company last known state is active. The enterprise's classified under the NACE and SIC code 74990: Non-trading company. Caffa Mill (fowey) Ltd released its latest accounts for the financial period up to Tuesday 31st May 2022. The most recent confirmation statement was released on Monday 1st May 2023.

Romy S. and Melanie O. are registered as the company's directors and have been managing the firm for five years. To help the directors in their tasks, the company has been using the skills of Mette B. as a secretary since May 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Romy S.

Role: Director

Appointed: 05 August 2019

Latest update: 18 February 2024

Mette B.

Role: Secretary

Appointed: 30 May 2017

Latest update: 18 February 2024

Christina M.

Role: Secretary

Appointed: 30 May 2017

Latest update: 18 February 2024

Melanie O.

Role: Director

Appointed: 01 May 2014

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Rst1 Sw Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Borough High Street, SE1 9QR and was registered as a PSC under the registration number 06262132.

Rst1 Sw Developments Limited

Address: Bridge House 4 Borough High Street, London, SE1 9QR, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 06262132

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	30 January 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	13 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Caffa Mill (fowey) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romy S.

Mette B.

Christina M.

Melanie O.

John S.

People with significant control

Rst1 Sw Developments Limited

Accounts Documents

Company filings

Filing category

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