Active
Company Information for C.K. COFFEE LIMITED
3 HARRINGTON WAY WARSPITE ROAD, LONDON, SE18 5NU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
C.K. COFFEE LIMITED | |
Legal Registered Office | |
3 HARRINGTON WAY WARSPITE ROAD LONDON SE18 5NU Other companies in SE18 | |
Company Number | 02439600 | |
---|---|---|
Company ID Number | 02439600 | |
Date formed | 1989-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:11:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANNABEL DE VRIJ |
||
KONRAD PATRICK LEGG |
||
JEREMY STEVEN PHILIP MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN ALAN STOCKLEY |
Director | ||
LOUISA ELIZABETH PINO |
Company Secretary | ||
CHRISTOPHER WILLIAM BIRKLE |
Director | ||
CHRISTOPHER WILLIAM BIRKLE |
Company Secretary | ||
ALISTAIR GERALD SUMMERS |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CAROL ANN KOHN |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
IAN LEWIS WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL CRESCENT HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-19 | Active | |
REGINALD AMES LIMITED | Director | 2012-07-31 | CURRENT | 1947-11-14 | Active | |
NEW COBURG LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
CAPITAL COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1995-12-01 | Active | |
G & M RIZZI COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-04-29 | Active | |
COBURG COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 1963-11-15 | Active | |
FROM GREENWICH HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-22 | Dissolved 2013-10-08 | |
SEAGERS PROPERTIES LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-02 | Dissolved 2016-03-08 | |
TUDELEY PLANTATIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
TUDELEY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1980-11-19 | Active | |
K.P.L. INVESTMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-02-19 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 1991-04-03 | CURRENT | 1970-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1129 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN PHILIP MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN STOCKLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1129 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1129 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP03 | Appointment of Annabel De Vrij as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA PINO | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | Director's details changed for Mr Bryan Alan Stockley on 2011-01-07 | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR BRYAN ALAN STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE | |
AP03 | SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BIRKLE / 22/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED KONRAD PATRICK LEGG | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 3 HARRINGTON WAY WARSPITE ROAD LONDON SE18 5NU | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SUMMERS | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTOPHER BIRKLE | |
288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT B3 FORELLE CENTRE EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/2000 29/07/0 | |
123 | NC INC ALREADY ADJUSTED 29/07/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 114,790 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 114,819 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.K. COFFEE LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,129 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,129 |
Cash Bank In Hand | 2013-12-31 | £ 6,468 |
Cash Bank In Hand | 2012-12-31 | £ 9,284 |
Current Assets | 2013-12-31 | £ 407,861 |
Current Assets | 2012-12-31 | £ 401,727 |
Debtors | 2013-12-31 | £ 401,393 |
Debtors | 2012-12-31 | £ 392,443 |
Shareholder Funds | 2013-12-31 | £ 299,751 |
Shareholder Funds | 2012-12-31 | £ 297,245 |
Tangible Fixed Assets | 2013-12-31 | £ 6,680 |
Tangible Fixed Assets | 2012-12-31 | £ 10,337 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as C.K. COFFEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |