CA

CAFFEINE AND MACHINE LTD

Active

Company number 11266887

Stratford-Upon-Avon, England · Incorporated 21 March 2018

Houndshill House Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England

Last updated on 29 March 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dolphin Capital Investments Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2024
PS
Stolford Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2024

Funding

8 funding rounds
22 January 2026
Shares allotted · 0 shares allotted
15 December 2025
Shares allotted · 0 shares allotted
20 November 2025
Shares allotted · 0 shares allotted
3 November 2025
Shares allotted · 0 shares allotted
23 December 2024
Shares allotted · 0 shares allotted
10 November 2023
Shares allotted · 0 shares allotted
7 October 2022
Shares allotted · 0 shares allotted
3 February 2022
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Memorandum Articles
Incorporation
10 December 2025 View
Resolution
Resolution
8 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Capital Allotment Shares
Capital
3 December 2025 View
Capital Allotment Shares
Capital
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Resolution
Resolution
10 January 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Resolution
Resolution
27 November 2023 View
Capital Allotment Shares
Capital
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Capital Alter Shares Subdivision
Capital
21 October 2022 View
Resolution
Resolution
21 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Resolution
Resolution
17 February 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Incorporation Company
Incorporation
21 March 2018 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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