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CAFF GROUP LIMITED

Company summary

Company number: 04121860
Status: ACTIVE
Incorporated / age: 8 December 200025 years
Registered office: 161-165 Greenwich High Road, London, SE10 8JA
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
161-165 Greenwich High Road, London, SE10 8JA
Nature of business
Licenced restaurants

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRICK, Mark ACTIVE	Secretary	30 Nov 2020				161-165, Greenwich High Road, London, SE10 8JA
CARRICK, Mark ACTIVE	Director	16 Nov 2020		England	May 1968	161-165, Greenwich High Road, London, SE10 8JA
DAVY, James Richard John ACTIVE	Director	05 Aug 2015		United Kingdom	June 1967	161-165, Greenwich High Road, London, SE10 8JA, England
KINNEY, Laurence Worthy RESIGNED	Secretary	08 Dec 2000	09 Oct 2006			Brandon Mead, Old Park Lane, Farnham, Surrey, GU9 0AJ
MITCHELL, Christopher Robert RESIGNED	Secretary	09 Oct 2006	05 Aug 2015			Baris, 22 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
RAMSDEN, Noel RESIGNED	Secretary	05 Aug 2015	30 Nov 2020			161-165, Greenwich High Road, London, SE10 8JA
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	08 Dec 2000	08 Dec 2000			Temple House, 20 Holywell Row, London, EC2A 4JB
EDWARDS, Bruce Caird RESIGNED	Director	05 Aug 2015	31 Oct 2020	England	November 1957	161-165, Greenwich High Road, London, SE10 8JA, England
KINNEY, Laurence Worthy RESIGNED	Director	08 Dec 2000	09 Oct 2006	England	August 1935	Brandon Mead, Old Park Lane, Farnham, Surrey, GU9 0AJ
MITCHELL, Anthony Robert RESIGNED	Director	09 Oct 2006	05 Aug 2015	United Kingdom	May 1956	210 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SF
MITCHELL, Christopher Robert RESIGNED	Director	09 Oct 2006	05 Aug 2015	Great Britain	July 1929	Baris, 22 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
MITCHELL, Michael Robert RESIGNED	Director	09 Oct 2006	05 Aug 2015	United Kingdom	June 1953	Tarragona Grosvenor Road, Soldridge, Alton, Hampshire, GU34 5JE
PERIN, Sergio RESIGNED	Director	08 Dec 2000	09 Oct 2006	England	November 1943	4 Oakhampstead, 14 Blanford Road, Reigate, Surrey, RH2 7DR
RAMSDEN, Noel RESIGNED	Director	05 Aug 2015	30 Nov 2020	England	December 1955	161-165, Greenwich High Road, London, SE10 8JA, England
TAYLOR, Roger RESIGNED	Director	08 Dec 2000	09 Oct 2006		July 1947	Fir Trees, 45 The Drive, Banstead, Surrey, SM7 1DQ

CARRICK, Mark ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: 161-165, Greenwich High Road, London, SE10 8JA

DAVY, James Richard John ACTIVE
Role: Director
Appointed on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 161-165, Greenwich High Road, London, SE10 8JA, England

KINNEY, Laurence Worthy RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 09 Oct 2006
Address: Brandon Mead, Old Park Lane, Farnham, Surrey, GU9 0AJ

RAMSDEN, Noel RESIGNED
Role: Secretary
Appointed on: 05 Aug 2015
Resigned on: 30 Nov 2020
Address: 161-165, Greenwich High Road, London, SE10 8JA

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 2000
Resigned on: 08 Dec 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

EDWARDS, Bruce Caird RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: November 1957
Address: 161-165, Greenwich High Road, London, SE10 8JA, England

KINNEY, Laurence Worthy RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: August 1935
Address: Brandon Mead, Old Park Lane, Farnham, Surrey, GU9 0AJ

MITCHELL, Anthony Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 210 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SF

MITCHELL, Christopher Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 05 Aug 2015
Country of Residence: Great Britain
Date of birth: July 1929
Address: Baris, 22 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF

PERIN, Sergio RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: November 1943
Address: 4 Oakhampstead, 14 Blanford Road, Reigate, Surrey, RH2 7DR

RAMSDEN, Noel RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: December 1955
Address: 161-165, Greenwich High Road, London, SE10 8JA, England

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 09 Oct 2006
Date of birth: July 1947
Address: Fir Trees, 45 The Drive, Banstead, Surrey, SM7 1DQ