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Home > England & Wales Companies > CAFFEINE & CO (ST JAMES'S) LIMITED
Company Information for

CAFFEINE & CO (ST JAMES'S) LIMITED

CHESHIRE, ENGLAND, WA16,
Company Registration Number
08033219
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Caffeine & Co (st James's) Ltd
CAFFEINE & CO (ST JAMES'S) LIMITED was founded on 2012-04-17 and had its registered office in Cheshire. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
CAFFEINE & CO (ST JAMES'S) LIMITED
 
Legal Registered Office
CHESHIRE
ENGLAND
 
Previous Names
CAFFEINE & CO LIMITED24/05/2013
Filing Information
Company Number 08033219
Date formed 2012-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 06:47:00
Primary Source:Companies House
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Company Officers of CAFFEINE & CO (ST JAMES'S) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOWELLS
Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES CARTER
Director 2012-04-17 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOWELLS CAFFEINE & CO (SPINNINGFIELDS KIOSK) LIMITED Director 2015-02-05 CURRENT 2013-05-17 Dissolved 2016-12-06
PHILIP HOWELLS CAFFEINE & CO (MBP) LIMITED Director 2015-02-05 CURRENT 2013-10-16 Dissolved 2016-12-27
PHILIP HOWELLS CAFFEINE & CO (LONGFORD PARK) LIMITED Director 2015-02-05 CURRENT 2013-05-17 Dissolved 2017-02-21

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
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 1A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM LL12 0AY
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0130/06/15 FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR PHILIP HOWELLS
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0130/06/14 FULL LIST
2014-01-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16AA01PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-07-01AR0130/06/13 FULL LIST
2013-05-24RES15CHANGE OF NAME 16/05/2013
2013-05-24CERTNMCOMPANY NAME CHANGED CAFFEINE & CO LIMITED CERTIFICATE ISSUED ON 24/05/13
2013-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-16AR0117/04/13 FULL LIST
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CAFFEINE & CO (ST JAMES'S) 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 CAFFEINE & CO (ST JAMES'S) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFFEINE & CO (ST JAMES'S) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CAFFEINE & CO (ST JAMES'S) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,327
Current Assets 2013-03-31 £ 4,541
Tangible Fixed Assets 2013-03-31 £ 1,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFFEINE & CO (ST JAMES'S) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFEINE & CO (ST JAMES'S) LIMITED
Trademarks
We have not found any records of CAFFEINE & CO (ST JAMES'S) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFEINE & CO (ST JAMES'S) 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 (56102 - Unlicensed restaurants and cafes) as CAFFEINE & CO (ST JAMES'S) LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where CAFFEINE & CO (ST JAMES'S) 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 CAFFEINE & CO (ST JAMES'S) 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 CAFFEINE & CO (ST JAMES'S) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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