Caffeine Project Leamington Ltd

37 Charter Approach, Warwick, CV34 6AE, ENGLAND

Overview

Caffeine Project Leamington Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #17169038. The business office address is 37 Charter Approach, Warwick, CV34 6AE, ENGLAND.

Company Information

Company Number17169038
Company NameCAFFEINE PROJECT LEAMINGTON LTD
Address37 Charter Approach
Warwick
CV34 6AE
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2026-04-20

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 4, Day: 30
Next accounts due by2028-01-20
Next returns due by2027-05-18
Last confirmation statement made up to2026-05-22
Next confirmation statement due by2027-06-05

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
56102Unlicensed restaurants and cafes

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HERNANDEZ PORTELA, RafaelDirectorActive20 April 202637 Charter Approach, Warwick, England, CV34 6AE
WHITE DE HERNANDEZ, Lisa JayneDirectorActive20 April 202637 Charter Approach, Warwick, England, CV34 6AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Rafael Hernandez Portela
37 Charter Approach , Warwick CV34 6AE England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2026-04-20
Mrs Lisa Jayne White De Hernandez
37 Charter Approach , Warwick CV34 6AE England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2026-04-20

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HERNANDEZ PORTELA, RafaelDirectorActive20 April 202637 Charter Approach, Warwick, England, CV34 6AE
WHITE DE HERNANDEZ, Lisa JayneDirectorActive20 April 202637 Charter Approach, Warwick, England, CV34 6AE

Companies with the same officer (WHITE DE HERNANDEZ, Lisa Jayne)

Company NameAddressIncorporation Date
Deli Project Ltd 37 Charter Approach, Warwick, CV34 6AE2024-01-31

Companies with the same officer (HERNANDEZ PORTELA, Rafael)

Company NameAddressIncorporation Date
Deli Project Ltd 37 Charter Approach, Warwick, CV34 6AE2024-01-31

Location Information

Street Address 37 CHARTER APPROACH
Post TownWARWICK
Post CodeCV34 6AE
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Deli Project Ltd 37 Charter Approach, Warwick, CV34 6AE2024-01-31

Companies in the same post code

Company NameAddressIncorporation Date
Sunrise Japanese Bakehouse Ltd Sunrise Coffee, Radio House, Swan Street, Warwick, CV34 4BJ2025-10-09
Sunrise Coffee Solutions Ltd Sunrise Coffee, Shop 2, Radio House, Swan Street, Warwick, CV34 4BJ2025-01-29
Joe Day Loft Control Ltd 84 Brooklime Road, Warwick, CV34 0AA2026-03-20
Warwick Rodeo Limited 17 High Street, Warwick, CV34 4AT2024-04-03
Wildflour Ltd 42-44 Brook Street, Brook Street, Warwick, CV34 4BL2025-06-01
Sunrise Coffee (Warwick) Ltd Sunrise Coffee, Shop 2, Radio House, Swan Street, Warwick, CV34 4BJ2024-11-04
Cosmos Storage Ltd 8 Swan Street, Warwick, CV34 4BJ2025-09-09
Glover Smith Consulting Limited 4 Castle Street, Warwick, CV34 4BP2025-03-24
My Trade Office Ltd 53 Brook Street, Warwick, CV34 4BL2026-07-30
Jamie Cassidy Soccer Schools Limited 21 Saffron Way, Warwick, CV34 0AB2025-09-09
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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