Cafepod Limited

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Cafepod Limited

07562551•Private Limited With Share Capital

341 Garratt Lane, London, SW184DX

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Incorporated

14/03/2011

Company Age

15 years

Directors

2

Employees

14

SIC Code

10832

Risk

high risk

Company Overview

Registration, classification & business activity

Cafepod Limited (07562551) is a private limited with share capital incorporated on 14/03/2011 (15 years old) and registered in london, SW184DX. The company operates under SIC code 10832 - production of coffee and coffee substitutes.

Private Limited With Share Capital
SIC: 10832
Small
Incorporated 14/03/2011
SW184DX
14 employees

Financial Overview

Total Assets

£581.1K

Liabilities

£629.3K

Net Assets

£-48.2K

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£79.4K

Key Metrics

14

Employees

2

Directors

79

Shareholders

Board of Directors

2
J
james ashaan richard gilks
director
R
robert bernard wilks
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Resolution
Category:Resolution
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015

Import / Export

Imports
12 Months3
60 Months24
Exports
12 Months1
60 Months3

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

341 Garratt Lane, London, SW184DXRegistered

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Contact

341 Garratt Lane, London, SW184DX