The Caffeine Club Limited

Active05760363 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Non-trading company (74990)
Controlled by
Steven Bartlett
Accounts type
Micro entity
Region
South West
Address
C/o Oakleys Accountants
117 North Hill
Plymouth
PL4 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 February 2021
Resigned Black, Gary John as Director
1 February 2021
Appointed Bartlett, Steven as Director
1 December 2018
Resigned Thompson, Rebecca Ann as Director
1 December 2018
Appointed Black, Gary John as Director
1 September 2016
Resigned Pope, Emma Louise as Director
1 September 2016
Appointed Thompson, Rebecca Ann as Director
1 January 2015
Resigned W.K. Thomson Ltd as Corporate Director
1 January 2015
Appointed W.K. Thomson Ltd as Corporate Director
16 January 2014
Resigned Black, Gary John as Director
31 December 2013
Resigned Oakleys Secretaries Limited as Corporate Secretary
31 December 2013
Resigned Boutique Coffee Brands Ltd as Corporate Director
28 January 2013
Appointed Pope, Emma Louise as Director
11 January 2013
Appointed Boutique Coffee Brands Ltd as Corporate Director
1 November 2008
Appointed Black, Gary John as Director
1 November 2008
Resigned Plymouth Land Limited as Corporate Director
1 June 2006
Appointed Oakleys Secretaries Limited as Corporate Secretary
1 June 2006
Resigned Oakleys (South West) Limited as Corporate Secretary
29 March 2006
Appointed Oakleys (South West) Limited as Corporate Secretary
29 March 2006
Appointed Plymouth Land Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 February 2021
Has significant influence or control
British
Born May 1965 (61)
Former controllers (2)
1 February 2021
Ceased Gary Black — Has significant influence or control
1 December 2018
Ceased Rebecca Ann Thompson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£303

Trend

Net Assets
(£500) £0 £500 2021 2022 2023 2024 2025 (£303) (£303) £303 £303 £303
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,584
Current Assets£0£9,832
Creditors (< 1 year)£305£305£305£305£305£11,723
Net Current Assets£305£305£305(£305)(£305)(£1,891)
Net Assets£303£303£303(£303)(£303)
Shareholder Funds£303£303£303(£303)(£303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Micro company accounts31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
11 December 2024Micro company accounts31 March 2024
22 October 2024Confirmation statement with no updates7 October 2024
13 May 2024Registered office address changed
Show all recent filings

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