Company number 07096522
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address MANOR PLACE,, ALBERT ROAD,, BRAINTREE,, BRAINTREE,, CM7 3JE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of KAFFTEN LIMITED are www.kafften.co.uk, and www.kafften.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Kafften Limited is a Private Limited Company.
The company registration number is 07096522. Kafften Limited has been working since 05 December 2009.
The present status of the company is Active. The registered address of Kafften Limited is Manor Place Albert Road Braintree Braintree Cm7 3je. . PEARDON, Gemma Joleen is a Director of the company. Director PEARDON, Dennis William has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 21 December 2009
Appointed Date: 05 December 2009
73 years old
Persons With Significant Control
Kafften Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KAFFTEN LIMITED Events
08 Feb 2017
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 May 2016
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
12 Nov 2015
Accounts for a dormant company made up to 31 May 2015
16 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 14 more events
08 Jan 2010
Statement of company's objects
22 Dec 2009
Termination of appointment of Ela Shah as a director
16 Dec 2009
Company name changed kafften refurbishment LIMITED\certificate issued on 16/12/09
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RES15 ‐
Change company name resolution on 2009-12-07
09 Dec 2009
Change of name notice
05 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)