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CAFFYN FAMILY HOLDINGS LIMITED

Learn more about CAFFYN FAMILY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 HOLBROOK CLOSE, EASTBOURNE, EAST SUSSEX, BN20 7JT

CAFFYN FAMILY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00705223
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.14
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE CAFFYN / 07/08/2011
Form type: CH01
Date: 2011.08.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.07
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CAFFYN / 07/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DOUGLAS JOHN MORRIS CAFFYN / 07/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD FERRIS CAFFYN / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MORRIS CAFFYN / 07/08/2010
Form type: CH01
Date: 2010.08.19
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.08.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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PREVEXT FROM 31/03/2008 TO 05/04/2008
Form type: 225
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17

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Company directors and board members:

ROBERT JAMES MORRIS CAFFYN (current)
Secretary, RETIRED, 1992.08.10
6 HOLBROOK CLOSE , EASTBOURNE
BN20 7JT, EAST SUSSEX
ALAN MORRIS CAFFYN (current)
Director, RETIRED, 1992.08.10
FOUR ACRES 98 HUGGETTS LANE , EASTBOURNE
BN22 0LH, EAST SUSSEX
ANTHONY EDWARD FERRIS CAFFYN (current)
Director, RETIRED, 1992.08.10
OWLERS FARM HOUSE PICK HILL HORAM , HEATHFIELD
TN21 0JR, EAST SUSSEX
DOUGLAS JOHN MORRIS CAFFYN (current)
Director, RETIRED, 1992.08.10
255 KINGS DRIVE , EASTBOURNE
BN21 2UR, EAST SUSSEX
ROBERT JAMES MORRIS CAFFYN (current)
Director, RETIRED, 1992.08.10
6 HOLBROOK CLOSE , EASTBOURNE
BN20 7JT, EAST SUSSEX
SARAH JANE CAFFYN (current)
Director, 2004.01.21
PICDOWN OLD WILLINGDON ROAD FRISTON , EASTBOURNE
BN20 0AT, EAST SUSSEX
SIMON GRAHAM MORRIS CAFFYN (current)
Director, 2004.01.21
NORMAN NORRIS VINES CROSS , HEATHFIELD
TN21 9HA, EAST SUSSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 200,000 £ 200,000
Current Assets £ 23 £ 23
Share Premium Account £ 199,900 £ 199,900
Shareholder Funds £ 200,023 £ 200,023
Profit Loss Account Reserve £ 23 £ 23
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 200,023 £ 200,023
Total Assets Less Current Liabilities £ 200,023 £ 200,023
Net Current Assets Liabilities £ 23 £ 23
Cash Bank In Hand £ 23 £ 23
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 200 Ordinary shares of £0.50 each
Investments Fixed Assets £ 200,000 £ 200,000

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Information about the Private Limited Company CAFFYN FAMILY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data