Kafevend Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Ausher, Jason Robert · Director appointed 2020-04-13
• Dentons Secretaries Limited · Corporate Secretary appointed 2018-08-01 resigned 2025-06-05
• Duffy, Claire · Director appointed 2020-04-13 resigned 2023-06-13
• Harrison, Simon John · Director appointed 2021-07-26 resigned 2022-12-08
• Kitching, Steven · Director appointed 2020-04-13 resigned 2022-10-27
• Vernon, Matthew James · Director appointed 2020-04-13 resigned 2021-07-27
• Macpherson, Brian Richard · Director appointed 2013-12-23 resigned 2020-08-12
• Macpherson, Brian Richard · Secretary appointed 2013-12-24 resigned 2018-08-01
• Bolinger, Jean Marc · Director appointed 2013-12-23 resigned 2018-05-18
• Gardner, Douglas Charles · Director appointed 2006-05-11 resigned 2013-12-23
• Broadbent, Dean Richard · Director appointed 2005-10-03 resigned 2013-12-23
• Collins, John Joseph · Director appointed 2005-10-03 resigned 2013-12-23
• Bridge, Russell William · Director appointed 2005-10-03 resigned 2013-12-23
• Rowe, Elizabeth Jane · Director appointed 2010-11-08 resigned 2012-07-20
• Simpson, Peter John · Secretary appointed 1997-01-15 resigned 2005-10-03
• Prastka, Christopher Richard · Director appointed 1996-11-28 resigned 2005-10-03
• Robertson, Christopher Stuart · Director resigned 2005-10-03
• Holton, David Philip · Secretary resigned 1997-01-15
• Roberjot, Paul Anthony · Director appointed 1995-05-23 resigned 1996-11-28
• Limpenny, Roger Eric · Director resigned 1995-05-23
• Mcerlain, David Phillip · Director resigned 1995-05-23

People with significant control (1)

• Kafevend Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 026939190006
  Held by Cooperatieve Centrale Reiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
  Created 2014-05-23 · satisfied 2016-08-03
• Composite guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-12-16 · satisfied 2014-01-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-12-16 · satisfied 2014-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-03 · satisfied 2014-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Isis Ep LLP (The Security Trustee)
  Created 2005-10-03 · satisfied 2014-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-03-02 · satisfied 1995-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Change registered office address company with date old address new address AD01 Address
• 2025-08-21 Dormant accounts (paper) AA Accounts
• 2025-06-10 Change registered office address company with date old address new address AD01 Address
• 2025-06-10 Termination secretary company with name termination date TM02 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Dormant accounts (paper) AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Dormant accounts (paper) AA Accounts
• 2023-06-16 Termination director company with name termination date TM01 Officers
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Termination director company with name termination date TM01 Officers
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2022-10-05 Dormant accounts (paper) AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.