Menna Overview
Here’s a quick overview of CAFFEINE AND MACHINE LTD 👀 — a Stratford-Upon-Avon based business that started in 2018.
CAFFEINE AND MACHINE LTD
- Company statusactive
- Company No11266887
- Age8 years 4 months Incorporated 21 March 2018
- Officers2
Address
Houndshill House Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England
CAFFEINE AND MACHINE LTD is an active company incorporated on 21 March 2018 and based in Stratford-Upon-Avon, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Resolution
2 Years Ago on 27 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Memorandum Articles
3 Years Ago on 21 Oct 2022
Resolution
3 Years Ago on 21 Oct 2022
Capital Alter Shares Subdivision
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGOVERN, Philip James | director | Jun 1979 | 21 Mar 2018 |
| TUKE, Christopher Favill | director | Feb 1977 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Macken | Dec 1989 | 03 Feb 2022 |
| Alan Mcgovern | Oct 1948 | 21 Mar 2018 |
| Emma Mcgovern | Mar 1981 | 21 Mar 2018 |
| Philip James Mcgovern | Jun 1979 | 21 Mar 2018 |
| The Mcgovern’S Ltd | 21 Mar 2018 |
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Here’s a quick overview of CAFFEINE AND MACHINE LTD 👀 — a Stratford-Upon-Avon based business that started in 2018.