Company Information for

HIGH ALTITUDE COFFEE COMPANY LIMITED

PO BOX 336, ANSON COURT, LA ROUTE DES CAMPS, ST MARTIN, GY1 3UQ,

Company Registration Number

FC033535

Other company type

Active

About High Altitude Coffee Company Ltd

HIGH ALTITUDE COFFEE COMPANY LIMITED was founded on 2015-10-01 and has its registered office in La Route Des Camps. The organisation's status is listed as "Active". High Altitude Coffee Company Limited is a Other company type registered in GUERNSEY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HIGH ALTITUDE COFFEE COMPANY LIMITED
Legal Registered Office
PO BOX 336
ANSON COURT
LA ROUTE DES CAMPS
ST MARTIN
GY1 3UQ

Filing Information

Company NumberFC033535
Date formed2015-10-01
CountryGUERNSEY
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts30/09/2020
Type of accountsFULL
Last Datalog update:
2021-12-05 09:12:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
City Group P.l.c. Company Secretary 2016-07-08
Edward John Beale Director COMPANY DIRECTOR 2017-03-13 UNITED KINGDOM
David Courtnall Marshall Director COMPANY DIRECTOR 2016-07-08 SOUTH AFRICA
Rodney Guy Venables Director COMPANY DIRECTOR 2017-04-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Newman Director 2016-07-08 2017-04-12
Mark Anthony Pesco Director 2016-07-08 2017-04-12
Lloyd Hugh Marshall Director 2016-07-08 2016-11-20

Related Directorships for City Group P.l.c.

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
City Group P.l.c. SERVICEPLAN GROUP UK LTD.Company Secretary 2015-06-02 CURRENT 2015-06-02 Active
City Group P.l.c. TOTAL MEDIAPLUS UK LTDCompany Secretary 2015-06-02 CURRENT 2015-06-02 Active
City Group P.l.c. HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
City Group P.l.c. METALNRG PLCCompany Secretary 2011-07-28 CURRENT 2006-02-20 Active
City Group P.l.c. MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITEDCompany Secretary 2007-12-18 CURRENT 2007-12-17 Liquidation

Related Directorships for Edward John Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Beale MARLANDS ESTATES LIMITEDDirector 2017-03-02 CURRENT 1989-12-27 Active
Edward John Beale DOUGALSTON LIMITEDDirector 2017-02-28 CURRENT 2005-07-29 Active
Edward John Beale INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2016-06-01 CURRENT 2000-06-27 Active
Edward John Beale LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 2016-04-13 CURRENT 1924-10-22 Active
Edward John Beale COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
Edward John Beale BRAND ARCHITEKTS GROUP PLCDirector 2014-07-01 CURRENT 1986-01-07 Active
Edward John Beale SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Edward John Beale HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Edward John Beale MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Edward John Beale HEARTSTONE INNS LIMITEDDirector 2013-05-15 CURRENT 2009-06-17 Active
Edward John Beale REGISTERED OFFICES LIMITEDDirector 2013-02-19 CURRENT 2004-10-27 Active
Edward John Beale WESTERN SELECTION LIMITEDDirector 2008-10-02 CURRENT 1928-11-16 Active
Edward John Beale HEARTSTONE INNS 1 LIMITEDDirector 2007-08-09 CURRENT 2006-07-25 Active - Proposal to Strike off
Edward John Beale HALOGEN HOLDINGS LIMITEDDirector 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
Edward John Beale CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
Edward John Beale HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
Edward John Beale CITY GROUP CUSTODIANS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP REGISTRARS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP NOMINEES LIMITEDDirector 2001-11-30 CURRENT 1940-07-03 Active
Edward John Beale GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
Edward John Beale MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 2001-11-27 CURRENT 1997-03-26 Active
Edward John Beale LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
Edward John Beale MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Edward John Beale CITY GROUP P.L.C.Director 1999-09-30 CURRENT 1979-08-15 Active

Related Directorships for David Courtnall Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Courtnall Marshall CITY GROUP NOMINEES LIMITEDDirector 2016-04-05 CURRENT 1940-07-03 Active
David Courtnall Marshall COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
David Courtnall Marshall MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2014-01-10 CURRENT 2013-11-11 Active
David Courtnall Marshall SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
David Courtnall Marshall HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
David Courtnall Marshall CRESTCHIC LIMITEDDirector 2006-06-05 CURRENT 2005-01-07 Active
David Courtnall Marshall CHATEAU GATEAUX LIMITEDDirector 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
David Courtnall Marshall DOUGALSTON LIMITEDDirector 2005-11-25 CURRENT 2005-07-29 Active
David Courtnall Marshall CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
David Courtnall Marshall HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
David Courtnall Marshall HALOGEN HOLDINGS LIMITEDDirector 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
David Courtnall Marshall GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2004-09-13 CURRENT 2001-11-29 Dissolved 2016-08-09
David Courtnall Marshall HUMBERSTONE HOLDINGS P.L.C.Director 2004-05-18 CURRENT 2004-05-11 Dissolved 2016-06-28
David Courtnall Marshall TENNYSON INVESTMENTS (UK) LIMITEDDirector 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
David Courtnall Marshall LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
David Courtnall Marshall MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2001-06-18 CURRENT 2000-06-30 Active
David Courtnall Marshall INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2000-06-27 CURRENT 2000-06-27 Active
David Courtnall Marshall MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 1998-06-30 CURRENT 1997-03-26 Active
David Courtnall Marshall WESTERN SELECTION LIMITEDDirector 1993-02-14 CURRENT 1928-11-16 Active
David Courtnall Marshall CITY GROUP P.L.C.Director 1992-06-27 CURRENT 1979-08-15 Active
David Courtnall Marshall LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 1992-06-18 CURRENT 1924-10-22 Active

Related Directorships for Rodney Guy Venables

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney Guy Venables MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2017-12-05 CURRENT 2000-06-30 Active
Rodney Guy Venables CITY GROUP P.L.C.Director 2017-03-16 CURRENT 1979-08-15 Active
Rodney Guy Venables REGISTERED OFFICES LIMITEDDirector 2017-02-27 CURRENT 2004-10-27 Active
Rodney Guy Venables CITY GROUP CUSTODIANS LIMITEDDirector 2017-02-08 CURRENT 2005-01-24 Active
Rodney Guy Venables CITY GROUP ASSET MANAGEMENT LTDDirector 2017-02-08 CURRENT 2005-04-06 Active
Rodney Guy Venables CITY GROUP REGISTRARS LIMITEDDirector 2017-02-08 CURRENT 2005-01-24 Active
Rodney Guy Venables MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2017-01-31 CURRENT 2013-11-11 Active
Rodney Guy Venables CIENTIFICA PLCDirector 2013-10-23 CURRENT 2008-01-11 Dissolved 2017-10-24