Caffyns Wessex Limited

Active03100130 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Saffrons Rooms
Meads Road
Eastbourne
BN20 7DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 January 2026
Resigned Warren, Michael as Director
31 July 2016
Resigned Harrison, Mark Seymour as Director
21 July 2016
Appointed Warren, Michael as Director
1 May 2003
2 July 2001
Resigned Caffyn, Robert James Morris as Secretary
2 July 2001
Appointed Caffyn, Sarah Jane as Secretary
2 July 2001
Appointed Harrison, Mark Seymour as Director
2 July 2001
Resigned Caffyn, Robert James Morris as Director
2 July 2001
Appointed Caffyn, Simon Graham Morris as Director
8 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 1995
Appointed Caffyn, Robert James Morris as Secretary
8 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 1995
Appointed Caffyn, Robert James Morris as Director
8 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 1995
8 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 105664

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caffyns Properties Limited Owns 50–75% of shares
Caffyns Wessex Limited This company Owns 75–100% of shares
Fasthaven Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
26 July 2026Accounts for a dormant company31 March 2026
23 February 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates23 August 2025
26 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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