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Company Information for

THE CAFFEINE PARTNERSHIP LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
05988061
Private Limited Company
Active

Company Overview

About The Caffeine Partnership Ltd
THE CAFFEINE PARTNERSHIP LIMITED was founded on 2006-11-03 and has its registered office in Surrey. The organisation's status is listed as "Active". The Caffeine Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CAFFEINE PARTNERSHIP LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in W1D
 
Filing Information
Company Number 05988061
Company ID Number 05988061
Date formed 2006-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898402776  
Last Datalog update: 2019-07-04 07:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAFFEINE PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of THE CAFFEINE PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
PD COSEC LIMITED
Company Secretary 2012-09-19
SOPHIE DEVONSHIRE
Director 2015-05-01
ANDREW MILLIGAN
Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS KEAN
Director 2006-11-03 2014-10-07
CHRISTOPHER RIMMINGTON COWPE
Director 2006-11-03 2013-04-21
DAVID BICKLE
Company Secretary 2010-04-13 2012-08-29
DAVID BICKLE
Director 2010-04-19 2012-08-29
CAMERON WILLATS
Company Secretary 2006-11-03 2010-04-13
WARREN STREET REGISTRARS LIMITED
Company Secretary 2006-11-03 2006-11-03
WARREN STREET NOMINEES LIMITED
Director 2006-11-03 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PD COSEC LIMITED ERWIN TECHNOLOGIES UK LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
PD COSEC LIMITED FAS REAL ESTATE DEVELOPMENT COMPANY LTD Company Secretary 2016-05-07 CURRENT 2016-05-07 Active
PD COSEC LIMITED SEED THINKING LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-05-30
PD COSEC LIMITED QV EDUCATION LIMITED Company Secretary 2014-05-23 CURRENT 2014-04-17 Active
PD COSEC LIMITED CREAM MAGENTA CONSULTING LIMITED Company Secretary 2012-07-18 CURRENT 2012-04-18 Dissolved 2016-03-29
PD COSEC LIMITED DAPTIV SOLUTIONS LIMITED Company Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2018-05-08
PD COSEC LIMITED SLY GROUP EUROPE LTD Company Secretary 2011-07-15 CURRENT 2011-06-03 Dissolved 2015-10-27
PD COSEC LIMITED WORTHINGTON GROUP PLC Company Secretary 2010-10-07 CURRENT 1953-12-23 Liquidation
PD COSEC LIMITED KENTON COURT RTM CO LTD Company Secretary 2010-08-18 CURRENT 2010-02-23 Active
PD COSEC LIMITED MOORHOUSE BARNEY LIMITED Company Secretary 2010-03-09 CURRENT 2004-06-11 Dissolved 2016-07-07
SOPHIE DEVONSHIRE BIZZICCINO LIMITED Director 2015-10-03 CURRENT 2015-10-03 Dissolved 2017-11-21
ANDREW MILLIGAN BIZZICCINO LIMITED Director 2015-10-03 CURRENT 2015-10-03 Dissolved 2017-11-21
ANDREW MILLIGAN FINDACURE FOUNDATION Director 2012-08-10 CURRENT 2012-08-10 Active
ANDREW MILLIGAN AMBRAND LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 81
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14SH0126/02/16 STATEMENT OF CAPITAL GBP 81
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059880610002
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 72
2015-11-10AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 35 on 2015-06-19
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 72
2015-07-21SH0119/06/15 STATEMENT OF CAPITAL GBP 72
2015-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-22AP01DIRECTOR APPOINTED SOPHIE DEVONSHIRE
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 2 Townsend House 22 Dean Street London W1D 3RY
2014-12-16AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-05SH03Purchase of own shares
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS KEAN
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 126
2014-01-21AR0103/11/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 1 the Green Richmond Surrey TW9 1PL United Kingdom
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMINGTON COWPE
2012-11-27AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 2 TOWNSEND HOUSE, 22 DEAN STREET LONDON W1D 3RY
2012-09-19AP04CORPORATE SECRETARY APPOINTED PD COSEC LIMITED
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BICKLE
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID BICKLE
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-09RES01ADOPT ARTICLES 26/10/2011
2011-11-15AR0103/11/11 FULL LIST
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0103/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLIGAN / 03/11/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KEAN / 03/11/2010
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AP01DIRECTOR APPOINTED MR DAVID BICKLE
2010-04-13AP03SECRETARY APPOINTED MR DAVID BICKLE
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY CAMERON WILLATS
2009-12-03AR0103/11/09 FULL LIST
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON WILLATS / 01/10/2009
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-11-11363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-2988(2)RAD 13/11/07--------- £ SI 20@1=20 £ IC 100/120
2007-11-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-0788(2)RAD 03/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CAFFEINE PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CAFFEINE PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-28 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CAFFEINE PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of THE CAFFEINE PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAFFEINE PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE CAFFEINE PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAFFEINE PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE CAFFEINE PARTNERSHIP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where THE CAFFEINE PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAFFEINE PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CAFFEINE PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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