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Cafepod Limited

Cafepod Limited is an active company incorporated on 14 March 2011 with the registered office located in London, Greater London. Cafepod Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07562551
Private limited company
Age
14 years
Incorporated 14 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 26 December 2025 (1 month remaining)
Address
95 Chancery Lane
London
WC2A 1DT
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
03454040506
Email
Available in Endole App
People
Officers
6
Shareholders
79
Controllers (PSC)
1
Director • Finance Consultant • Irish • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1956
Director • Investment Director • Italian • Lives in Netherlands • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Land (Frittalls Yard) Limited
Kin Company Secretarial Limited and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land (Melrose) Limited
Kin Company Secretarial Limited and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land (Woburn) Limited
Kin Company Secretarial Limited and Brent Kevin Hadfield are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
City Direction Limited
Brent Kevin Hadfield is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Decreased by £30.38K (-49%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£778.12K
Decreased by £395.15K (-34%)
Total Liabilities
-£989.07K
Decreased by £376.13K (-28%)
Net Assets
-£210.95K
Decreased by £19.02K (+10%)
Debt Ratio (%)
127%
Increased by 10.75% (+9%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Andrew Morgan Details Changed
7 Months Ago on 14 Mar 2025
Simona Piera Heidempergher Details Changed
7 Months Ago on 14 Mar 2025
Mr Peter Grainger Details Changed
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Kin Company Secretarial Limited Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Mr Peter Grainger on 14 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Andrew Morgan on 14 March 2025
Submitted on 26 Mar 2025
Director's details changed for Simona Piera Heidempergher on 14 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Kin Company Secretarial Limited on 16 March 2024
Submitted on 24 Sep 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 95 Chancery Lane London WC2A 1DT on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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