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Home > England & Wales Companies > CAFTORNET TRADING LIMITED
Company Information for

CAFTORNET TRADING LIMITED

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
05315100
Private Limited Company
Active

Company Overview

About Caftornet Trading Ltd
CAFTORNET TRADING LIMITED was founded on 2004-12-16 and has its registered office in London. The organisation's status is listed as "Active". Caftornet Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAFTORNET TRADING LIMITED
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in WC1H
 
Filing Information
Company Number 05315100
Company ID Number 05315100
Date formed 2004-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFTORNET TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Company Officers of CAFTORNET TRADING LIMITED

Current Directors
Officer Role Date Appointed
GIANCARLO JAIME ESPEJO
 Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2006-12-14 2013-02-01
TRELONI ENTERPRISES INC.
 Director 2004-12-16 2010-10-27
FITTON LEGAL COMPANY LTD
 Company Secretary 2004-12-16 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO JAIME ESPEJO LIVIS INVESTMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
GIANCARLO JAIME ESPEJO CAMERON FINANCE LIMITED Director 2017-04-19 CURRENT 1997-12-24 Active
GIANCARLO JAIME ESPEJO EURO ABRASIVE LTD Director 2016-11-24 CURRENT 2016-11-24 Active
GIANCARLO JAIME ESPEJO ASTELLIA DEVELOPMENT LTD Director 2016-06-06 CURRENT 2012-07-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO YARESSA BUSINESS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
GIANCARLO JAIME ESPEJO BOKAYA TRADE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
GIANCARLO JAIME ESPEJO OMNIA TRADING LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RETAIL INTERNATIONAL LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO REMIRA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CE CHEMICAL ENGINEERING LTD Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-09-20
GIANCARLO JAIME ESPEJO GLOBAL ENERGY RESOURCES LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
GIANCARLO JAIME ESPEJO VITRELL INVEST LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO FAMES BUSINESS LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO ROMERT TRADE LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-04-25
GIANCARLO JAIME ESPEJO ALBION CAPITALS LIMITED Director 2015-02-12 CURRENT 2010-08-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GERMES 25 LTD Director 2015-01-26 CURRENT 2015-01-26 Active
GIANCARLO JAIME ESPEJO MIRTES TRADE LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO OLIGAR BUSINESS LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-04-05
GIANCARLO JAIME ESPEJO BEROKS INVEST LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO FIOLIS TRADE LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO BIMTEX DEVELOPMENT LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO GEORGE CAPITAL ASSETS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO GARETT INVEST LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO TOMIOR BUSINESS LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO LODIS TRADING LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO UGT SKALAT LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO VIOLEN TRADE LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-02-23
GIANCARLO JAIME ESPEJO ABERON INVESTMENT LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ELIKSA BUSINESS LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-05-23
GIANCARLO JAIME ESPEJO VELES HOLDING LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
GIANCARLO JAIME ESPEJO MARIOLA BUSINESS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
GIANCARLO JAIME ESPEJO SOBIUS TRADING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO GEREVIT TRADE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO ANDEILA DEVELOPMENT LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GIANCARLO JAIME ESPEJO BREGO BUSINESS LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-03-28
GIANCARLO JAIME ESPEJO GERTI INVEST LTD Director 2013-10-17 CURRENT 2013-10-17 Active
GIANCARLO JAIME ESPEJO FOSSIL RECOURCES INCORPORATION LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-12-20
GIANCARLO JAIME ESPEJO ILTERS TRADING LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-01-05
GIANCARLO JAIME ESPEJO ORAVI BUSINESS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-03-01
GIANCARLO JAIME ESPEJO WASTEL INVEST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-05
GIANCARLO JAIME ESPEJO INTER BUSINESS DIRECTION LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2017-01-24
GIANCARLO JAIME ESPEJO WELSIR TRADING LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO INTROLUX TRADE LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO ADVIUM INVESTMENTS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-11-15
GIANCARLO JAIME ESPEJO AGROVERITAS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
GIANCARLO JAIME ESPEJO TASHIR DEVELOPMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO MIRAKS TRADING LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO STELS INVESTMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Active
GIANCARLO JAIME ESPEJO OREVI TRADING LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO MILLIO INVEST LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-09-13
GIANCARLO JAIME ESPEJO FORRIA BUSINESS LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO GRAIN CAPITAL LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
GIANCARLO JAIME ESPEJO ILODIA INVEST LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GIANCARLO JAIME ESPEJO DOTELLO BUSINESS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-06-21
GIANCARLO JAIME ESPEJO MERADEX TRADE LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SORTEX INVEST LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ARIVO BUSINESS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO AMIDEN INVESTMENTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO C&T FURNITURE LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RVV INVESTMENTS LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-04-28
GIANCARLO JAIME ESPEJO FI FAIR INVESTMENT LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-04-01
GIANCARLO JAIME ESPEJO RAILSERVIS LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-03-17
GIANCARLO JAIME ESPEJO LAZURIO INVEST LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO NEW SYSTEM ENGINEERING LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-24
GIANCARLO JAIME ESPEJO TILDA MACHINERY COMPANY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-09-26
GIANCARLO JAIME ESPEJO MAVRIN TRADE LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GENERAL FREIGHT CARGO LIMITED Director 2010-12-20 CURRENT 2002-02-27 Active
GIANCARLO JAIME ESPEJO MAUS ENTERPRISES LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO GRANDLAND COMMERCIAL LTD. Director 2010-12-01 CURRENT 2004-11-23 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO BRINEWAY BUSINESS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. Director 2010-11-09 CURRENT 2003-11-28 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO GRETTA DEVELOPMENT LTD. Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO FERRANE TRADE LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-01-14
GIANCARLO JAIME ESPEJO LEONELL TRADING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LAVOY ALLIANCE LIMITED Director 2010-08-01 CURRENT 2004-06-18 Active
GIANCARLO JAIME ESPEJO FAIRLUX TRADING LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2015-02-17
GIANCARLO JAIME ESPEJO VINWEX BUSINESS LTD. Director 2010-07-06 CURRENT 2004-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO JETLUX LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO BELVIT INVEST LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO FILT TRADE LIMITED Director 2010-06-11 CURRENT 2005-08-10 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GOLDCRES INDUSTRIAL LTD. Director 2010-06-01 CURRENT 2003-07-01 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO BREND TECHNOLOGY LIMITED Director 2010-05-01 CURRENT 2005-05-24 Dissolved 2013-12-31
GIANCARLO JAIME ESPEJO GROUND INVESTMENT LIMITED Director 2010-05-01 CURRENT 2004-08-31 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO TRADING MANAGEMENT SYSTEM LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2013-11-05
GIANCARLO JAIME ESPEJO HILLMAY RESOURCES LTD. Director 2010-03-01 CURRENT 2005-07-21 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO LEMBERT BUSINESS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-10-09
GIANCARLO JAIME ESPEJO AKSENTA INVEST LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2017-04-18
GIANCARLO JAIME ESPEJO HS NORTH LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
GIANCARLO JAIME ESPEJO BULER LTD Director 2009-12-01 CURRENT 2009-12-01 Active
GIANCARLO JAIME ESPEJO PERSPECTIVES AND GROWTH LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RECOIL TRADE LTD. Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO NFT PETROLEUM LIMITED Director 2009-11-03 CURRENT 2007-10-11 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LEON SHIPMANAGEMENT LIMITED Director 2009-09-10 CURRENT 2007-09-20 Active
GIANCARLO JAIME ESPEJO RIGHT BUSINESS INVESTMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2018-04-24
GIANCARLO JAIME ESPEJO CENTEREX LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO ESKREET MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2005-04-20 Active
GIANCARLO JAIME ESPEJO COPARTNER INVEST LIMITED Director 2009-01-28 CURRENT 2007-06-14 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO MEGA STAHL LTD Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2018-08-14
GIANCARLO JAIME ESPEJO CORYLANE BUSINESS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO POLARIS PETROLIUM LIMITED Director 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO BELLKOR INVESTMENT LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SB INVEST COMPANY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SKB DEVELOPMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO PRAVOCHYN LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-10-11APPOINTMENT TERMINATED, DIRECTOR LILIA KADER
2024-10-11DIRECTOR APPOINTED MRS. SVETLANA TRUSKOVSKA
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-17CESSATION OF OLEKSII POPOV AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSII POPOV
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSTIANTYN KOZIS
2022-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MS. LILIA KADER
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO JAIME ESPEJO
2020-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/20 FROM 6-8 Dartford Road, Office 6 March PE15 8AQ England
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 11 Euston Road London NW1 2SA England
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSII POPOV
2018-09-11PSC07CESSATION OF HUANG HAITAO AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10PSC09Withdrawal of a person with significant control statement on 2018-09-10
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUANG HAITAO
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 397-405 Archway Road, Aztec House, Suite 14 Highgate London N6 4ER England
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-02-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Suite 95 30 Woburn Place London WC1H 0JR
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-04AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMWOOD SECRETARIAL LIMITED
2013-01-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England
2012-02-20AAMDAmended accounts made up to 2011-12-31
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2011-03-22AR0120/03/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-27AP01DIRECTOR APPOINTED MR GIANCARLO ESPEJO
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TRELONI ENTERPRISES INC.
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0120/03/10 FULL LIST
2010-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRELONI ENTERPRISES INC. / 20/03/2010
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 20/03/2010
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: SUITE 8 176 FINCHLEY ROAD LONDON NW3 6BT
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAFTORNET TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAFTORNET TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFTORNET TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFTORNET TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CAFTORNET TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFTORNET TRADING LIMITED
Trademarks
We have not found any records of CAFTORNET TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFTORNET TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAFTORNET TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CAFTORNET TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFTORNET TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAFTORNET TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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