Introduction
Watch Company
C
CARAFFI LTD
CARAFFI LTD is an active company incorporated on 30 January 2019 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CARAFFI LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11798006
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Chancery House 30 St Johns Road Woking, GU21 7SA,
Previous Addresses
1 Broadgate London EC2M 2QS England
From: 17 December 2019To: 3 April 2020
Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom
From: 30 January 2019To: 17 December 2019
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, Nick
Active30 St Johns Road, WokingGU21 7SA
Born October 1979
Director
Appointed 12 Dec 2019
BAXTER, Nick
30 St Johns Road, WokingGU21 7SA
Born October 1979
Director
12 Dec 2019
Active
PAXTON, Graeme
Active30 St Johns Road, WokingGU21 7SA
Born September 1977
Director
Appointed 30 Jan 2019
PAXTON, Graeme
30 St Johns Road, WokingGU21 7SA
Born September 1977
Director
30 Jan 2019
Active
VAYA, Haresh
Active30 St Johns Road, WokingGU21 7SA
Born August 1972
Director
Appointed 12 Dec 2019
VAYA, Haresh
30 St Johns Road, WokingGU21 7SA
Born August 1972
Director
12 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Investigo Limited
ActiveLondonE1 6EG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Investigo Limited
LondonE1 6EG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Dec 2019
Active
Mr Graeme Paxton
Ceased30 St Johns Road, WokingGU21 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Ceased 20 May 2024
Mr Graeme Paxton
30 St Johns Road, WokingGU21 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Ceased 20 May 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 October 2020
3 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2020
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2020
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019