Caffeine And Machine Ltd
Company Profile
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MicroCaffeine And Machine Ltd
11266887•Private Limited With Share Capital
Houndshill House Banbury Road, Ettington, Stratford-Upon-Avon, CV377NS
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Incorporated
21/03/2018
Company Age
8 years
Directors
2
Employees
9
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Caffeine And Machine Ltd (11266887) is a private limited with share capital incorporated on 21/03/2018 (8 years old) and registered in stratford-upon-avon, CV377NS. The company operates under SIC code 55100 and is classified as Micro.
The home of the cult of machine, caffeine&machine oversees two beautiful venues - the hill in warwickshire and the bowl in bedfordshire - that serve as hubs for the many spokes of car and bike culture to congregate.you'll find awesome food and drink, beautifully appointed interiors and gorgeous exte...
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 21/03/2018
CV377NS
9 employees
Financial Overview
Total Assets
£495.8K
Liabilities
£709.0K
Net Assets
£-213.2K
Est. Turnover
£394.7K
AI Estimated
Unreported
Cash
£811
Key Metrics
9
Employees
2
Directors
5
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Resolution
Category:Resolution
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Resolution
Category:Resolution
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Incorporation Company
Category:Incorporation
Date:21-03-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
Houndshill House, Banbury Road, Ettington, Stratford-Upon-Avon, CV377NSRegistered
Related Companies
5
Contact
441789740640caffeineandmachine.com
Houndshill House Banbury Road, Ettington, Stratford-Upon-Avon, CV377NS