Company Information for CAPITAL COFFEE LIMITED
UNIT 3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL COFFEE LIMITED | |
Legal Registered Office | |
UNIT 3 HARRINGTON WAY WARSPITE ROAD LONDON SE18 5NU Other companies in SE18 | |
Company Number | 03133207 | |
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Company ID Number | 03133207 | |
Date formed | 1995-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:58:27 |
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Registered address | Last known status | Formation date | ||
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CAPITAL COFFEE & SERVICE LIMITED | WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Active - Proposal to Strike off | Company formed on the 2009-05-05 | |
CAPITAL COFFEE ROASTERS LIMITED | 5 SAXON BUSINESS CENTRE WINDSOR AVENUE LONDON SW19 2RR | Active | Company formed on the 2013-01-15 | |
CAPITAL COFFEE EH9 LTD. | 89 CAUSEWAYSIDE EDINBURGH EH9 1QG | Active - Proposal to Strike off | Company formed on the 2015-05-29 | |
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CAPITAL COFFEE & DESSERTS, INC. | 2916 SPRINGHILL AVE 1409 EASTRIDGE RD RICHMOND VA 23225 | Active | Company formed on the 2003-12-17 |
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CAPITAL COFFEE LLC | 504 E MUSSER STREET CARSON CITY NV 89701 | Dissolved | Company formed on the 2013-05-07 |
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CAPITAL COFFEE PTY LTD | Dissolved | Company formed on the 2016-11-16 | |
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CAPITAL COFFEESPICE COMPANY LIMITED | Ontario | Unknown | |
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CAPITAL COFFEE SUPPLIES INC | Newfoundland and Labrador | Active | Company formed on the 2012-03-12 |
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CAPITAL COFFEE COMPANY LLC | Delaware | Unknown | |
CAPITAL COFFEE COMPANY LLC | 838 LASALLE ST. JACKSONVILLE FL 32207 | Inactive | Company formed on the 2011-02-14 | |
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CAPITAL COFFEE CORP. | 22601 STATE HIGHWAY 71 W SPICEWOOD TX 78669 | Active | Company formed on the 1998-05-18 |
Officer | Role | Date Appointed |
---|---|---|
ANNABEL DE VRIJ |
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KONRAD PATRICK LEGG |
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JEREMY STEPHEN 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 | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
KONRAD PATRICK LEGG |
Director | ||
KAREN MARY HAMMOND |
Company Secretary | ||
MICHAEL AUSTIN CLAYTON-GALE |
Company Secretary | ||
MICHAEL AUSTIN CLAYTON GALE |
Director | ||
MARY TERESA FOX |
Company Secretary | ||
LINDA ROSE ENRIGHT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 | |
C.K. COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1989-11-03 | 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 | |
G & M RIZZI COFFEE COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2003-04-29 | Active | |
COBURG COFFEE COMPANY LIMITED | Director | 2010-08-11 | CURRENT | 1963-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEPHEN PHILIP MAYNARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN STOCKLEY | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
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 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | Director's details changed for Mr Bryan Alan Stockley on 2011-01-07 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD PATRICK LEDD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BIRKLE / 21/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 3 HARRINGTON WAY WARSPITE ROAD WOOLWICH SE18 5NU | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED KONRAD PATRICK LEDD | |
288a | SECRETARY APPOINTED CHRISTOPHER BIRKLE | |
288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 3 HARRINGTON WAY WOOLWICH SE18 5NU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10832 - Production of coffee and coffee substitutes
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 CAPITAL COFFEE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Adur Worthing Council | |
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Catering - Food & Beverages |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |