CM

CAFFEINE MACHINE LTD.

Active

Company number 07444978

London, England · Incorporated 19 November 2010

Telephone House, Paul Street, London, EC2A 4NG, England

Last updated on 2 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grind & Co.Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2019 View
Legacy
Capital
25 July 2019 View
Legacy
Insolvency
25 July 2019 View
Resolution
Resolution
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Small
Accounts
18 October 2018 View
Accounts With Accounts Type Small
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Resolution
Resolution
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Incorporation Company
Incorporation
19 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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