Company number 09785266
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, ENGLAND, NW2 1LJ
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 68 Langham Road Teddington TW11 9HJ United Kingdom to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 19 September 2016; Appointment of Mr Kevin Michael Katz as a director on 18 September 2015. The most likely internet sites of CAFFELUXE UK LIMITED are www.caffeluxeuk.co.uk, and www.caffeluxe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Caffeluxe Uk Limited is a Private Limited Company.
The company registration number is 09785266. Caffeluxe Uk Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Caffeluxe Uk Limited is 2nd Floor Cardiff House Tilling Road London England Nw2 1lj. . KATZ, Kevin Michael is a Director of the company. Director KATZ, Kevin has been resigned. Director MILLION, Brett has been resigned. Director QUERIDO, Daniel has been resigned. The company operates in "Production of coffee and coffee substitutes".
Current Directors
Resigned Directors
Director
KATZ, Kevin
Resigned: 18 September 2015
Appointed Date: 18 September 2015
61 years old
Director
MILLION, Brett
Resigned: 12 May 2016
Appointed Date: 18 September 2015
61 years old
Director
QUERIDO, Daniel
Resigned: 18 September 2015
Appointed Date: 18 September 2015
49 years old
Persons With Significant Control
Mr Kevin Katz
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CAFFELUXE UK LIMITED Events
07 Nov 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Registered office address changed from 68 Langham Road Teddington TW11 9HJ United Kingdom to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 19 September 2016
13 May 2016
Appointment of Mr Kevin Michael Katz as a director on 18 September 2015
12 May 2016
Termination of appointment of Brett Million as a director on 12 May 2016
13 Oct 2015
Termination of appointment of Daniel Querido as a director on 18 September 2015
13 Oct 2015
Termination of appointment of Kevin Katz as a director on 18 September 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted