Caff Group Limited

Active04121860 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Licensed restaurants (56101)
Owned by
EL Vino Holdings Ltd
Accounts type
Dormant
Region
Greater London
Address
161-165 Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 16 November 2020
English
Born May 1968 (58)
Director · Appointed 5 August 2015
British
Born June 1967 (59)
Officer history (12 former)
30 November 2020
Resigned Ramsden, Noel as Secretary
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
Resigned Ramsden, Noel as Director
16 November 2020
Appointed Carrick, Mark as Director
31 October 2020
Resigned Edwards, Bruce Caird as Director
5 August 2015
Resigned Mitchell, Anthony Robert as Director
5 August 2015
Resigned Mitchell, Christopher Robert as Director
5 August 2015
Appointed Ramsden, Noel as Director
5 August 2015
Appointed Edwards, Bruce Caird as Director
5 August 2015
Resigned Mitchell, Michael Robert as Director
5 August 2015
Resigned Mitchell, Christopher Robert as Secretary
5 August 2015
Appointed Ramsden, Noel as Secretary
5 August 2015
Appointed Davy, James Richard John as Director
9 October 2006
Appointed Mitchell, Anthony Robert as Director
9 October 2006
Resigned Kinney, Laurence Worthy as Director
9 October 2006
Appointed Mitchell, Michael Robert as Director
9 October 2006
Appointed Mitchell, Christopher Robert as Secretary
9 October 2006
Appointed Mitchell, Christopher Robert as Director
9 October 2006
Resigned Taylor, Roger as Director
9 October 2006
Resigned Perin, Sergio as Director
9 October 2006
Resigned Kinney, Laurence Worthy as Secretary
8 December 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 December 2000
Appointed Kinney, Laurence Worthy as Director
8 December 2000
Appointed Perin, Sergio as Director
8 December 2000
Appointed Kinney, Laurence Worthy as Secretary
8 December 2000
Appointed Taylor, Roger as Director
8 December 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

EL Vino Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00422674

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Creditors (< 1 year)£150,221
Net Current Assets(£150,221)
Shareholder Funds(£9,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 March 2025
9 December 2025Confirmation statement with no updates25 November 2025
19 December 2024Accounts for a dormant company31 March 2024
12 December 2024Confirmation statement with no updates8 December 2024
5 January 2024Accounts for a dormant company2 April 2023
Show all recent filings

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