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Home > England & Wales Companies > CAPITAL COFFEE LIMITED
Company Information for

CAPITAL COFFEE LIMITED

UNIT 3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU,
Company Registration Number
03133207
Private Limited Company
Active

Company Overview

About Capital Coffee Ltd
CAPITAL COFFEE LIMITED was founded on 1995-12-01 and has its registered office in London. The organisation's status is listed as "Active". Capital Coffee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL COFFEE LIMITED
 
Legal Registered Office
UNIT 3 HARRINGTON WAY
WARSPITE ROAD
LONDON
SE18 5NU
Other companies in SE18
 
Filing Information
Company Number 03133207
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL COFFEE LIMITED
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Companies with same name CAPITAL COFFEE LIMITED
The following companies were found which have the same name as CAPITAL COFFEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
CAPITAL COFFEE & DESSERTS, INC. 2916 SPRINGHILL AVE 1409 EASTRIDGE RD RICHMOND VA 23225 Active Company formed on the 2003-12-17
CAPITAL COFFEE LLC 504 E MUSSER STREET CARSON CITY NV 89701 Dissolved Company formed on the 2013-05-07
CAPITAL COFFEE PTY LTD Dissolved Company formed on the 2016-11-16
CAPITAL COFFEESPICE COMPANY LIMITED Ontario Unknown
CAPITAL COFFEE SUPPLIES INC Newfoundland and Labrador Active Company formed on the 2012-03-12
CAPITAL COFFEE COMPANY LLC Delaware Unknown
CAPITAL COFFEE COMPANY LLC 838 LASALLE ST. JACKSONVILLE FL 32207 Inactive Company formed on the 2011-02-14
CAPITAL COFFEE CORP. 22601 STATE HIGHWAY 71 W SPICEWOOD TX 78669 Active Company formed on the 1998-05-18

Company Officers of CAPITAL COFFEE LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL DE VRIJ
 Company Secretary 2012-10-23
KONRAD PATRICK LEGG
 Director 2008-10-31
JEREMY STEPHEN PHILIP MAYNARD
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ALAN STOCKLEY
 Director 2010-05-20 2015-03-31
LOUISA ELIZABETH PINO
 Company Secretary 2010-03-10 2012-10-23
CHRISTOPHER WILLIAM BIRKLE
 Director 2005-08-01 2010-05-20
CHRISTOPHER WILLIAM BIRKLE
 Company Secretary 2008-06-04 2010-03-10
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2003-02-05 2008-06-04
KONRAD PATRICK LEGG
 Director 2000-11-16 2005-08-01
KAREN MARY HAMMOND
 Company Secretary 2001-11-13 2003-02-05
MICHAEL AUSTIN CLAYTON-GALE
 Company Secretary 2000-10-27 2001-11-13
MICHAEL AUSTIN CLAYTON GALE
 Director 2000-11-16 2001-11-13
MARY TERESA FOX
 Company Secretary 1995-12-01 2000-11-01
LINDA ROSE ENRIGHT
 Director 1995-12-01 2000-11-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-12-01 1995-12-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-12-01 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KONRAD PATRICK LEGG MILL CRESCENT HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-07-19 Active
KONRAD PATRICK LEGG REGINALD AMES LIMITED Director 2012-07-31 CURRENT 1947-11-14 Active
KONRAD PATRICK LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KONRAD PATRICK LEGG C.K. COFFEE LIMITED Director 2008-10-31 CURRENT 1989-11-03 Active
KONRAD PATRICK LEGG G & M RIZZI COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 2003-04-29 Active
KONRAD PATRICK LEGG COBURG COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 1963-11-15 Active
KONRAD PATRICK LEGG FROM GREENWICH HOLDINGS LIMITED Director 2005-04-25 CURRENT 2005-04-22 Dissolved 2013-10-08
KONRAD PATRICK LEGG SEAGERS PROPERTIES LIMITED Director 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
KONRAD PATRICK LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
KONRAD PATRICK LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
KONRAD PATRICK LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active
KONRAD PATRICK LEGG INVESTECO OVERSEAS HOLDINGS LIMITED Director 1991-04-03 CURRENT 1970-09-03 Active
JEREMY STEPHEN PHILIP MAYNARD G & M RIZZI COFFEE COMPANY LIMITED Director 2015-03-31 CURRENT 2003-04-29 Active
JEREMY STEPHEN PHILIP MAYNARD COBURG COFFEE COMPANY LIMITED Director 2010-08-11 CURRENT 1963-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MR JEREMY STEPHEN PHILIP MAYNARD
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN STOCKLEY
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-23AP03Appointment of Annabel De Vrij as company secretary
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA PINO
2012-10-22AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2012-01-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-10CH01Director's details changed for Mr Bryan Alan Stockley on 2011-01-07
2010-12-13AR0101/12/10 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-25AP01DIRECTOR APPOINTED MR BRYAN ALAN STOCKLEY
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE
2010-03-29AP03SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE
2009-12-22AR0101/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KONRAD PATRICK LEDD / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BIRKLE / 21/12/2009
2009-10-16AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 3 HARRINGTON WAY WARSPITE ROAD WOOLWICH SE18 5NU
2008-12-02190LOCATION OF DEBENTURE REGISTER
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-11-07288aDIRECTOR APPOINTED KONRAD PATRICK LEDD
2008-06-17288aSECRETARY APPOINTED CHRISTOPHER BIRKLE
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2008-04-15363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-13353LOCATION OF REGISTER OF MEMBERS
2006-12-13363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-14363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2005-05-09353LOCATION OF REGISTER OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-08363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-19363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2004-01-19363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 3 HARRINGTON WAY WOOLWICH SE18 5NU
2002-11-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-06AUDAUDITOR'S RESIGNATION
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-20288aNEW SECRETARY APPOINTED
2001-04-20225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-04-10288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2000-12-27363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes




Licences & Regulatory approval
We could not find any licences issued to CAPITAL COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL COFFEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of CAPITAL COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL COFFEE LIMITED
Trademarks
We have not found any records of CAPITAL COFFEE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPITAL COFFEE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2012-11-23 GBP £615 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.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL COFFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL COFFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE18 5NU