Company Information for ECOFFEE CUP LIMITED
3 Queen Square, London, WC1N 3AR,
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Company Registration Number
04545094
Private Limited Company
Active |
Company Name | ||||||||
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ECOFFEE CUP LIMITED | ||||||||
Legal Registered Office | ||||||||
3 Queen Square London WC1N 3AR Other companies in W4 | ||||||||
Previous Names | ||||||||
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Company Number | 04545094 | |
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Company ID Number | 04545094 | |
Date formed | 2002-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-17 | |
Return next due | 2025-05-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854033344 |
Last Datalog update: | 2024-05-23 17:26:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATEY ADDERLEY |
||
ALISON JANE MCLAGAN |
||
DAVID ALEXANDER ROBERT MCLAGAN |
||
OLIVER SEBASTIAN WESSELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEXANDER ROBERT MCLAGAN |
Company Secretary | ||
WILHELMUS JOHANNES PETRUS VERBEEK |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENCHMARK DRINKS LTD | Director | 2018-05-14 | CURRENT | 2018-01-23 | Active | |
BEAT FOODS LTD | Director | 2018-01-26 | CURRENT | 2017-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2024-05-15 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KOERT LIEKELEMA | ||
Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2023-03-31 | ||
Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Director's details changed for David Alexander Robert Mclagan on 2023-03-28 | ||
Director's details changed for Alison Jane Mclagan on 2023-03-28 | ||
Director's details changed for Adam Paul Kybird on 2023-03-28 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM PAUL KYBIRD | |
Company name changed first person LIMITED\certificate issued on 05/01/22 | ||
CERTNM | Company name changed first person LIMITED\certificate issued on 05/01/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Sebastian Wessely on 2020-05-28 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045450940003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Koert Liekelema on 2019-09-17 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Office 7, 35-37 Ludgate Hill London EC4M 7JN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATEY ADDERLEY | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 261.2245 | |
AP01 | DIRECTOR APPOINTED MR KOERT LIEKELEMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROBERT MCLAGAN / 16/08/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE MCLAGAN / 16/08/2018 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 245 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 245 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 16/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 16/08/2018 | |
PSC07 | CESSATION OF KATEY ADDERLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 19/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 19/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom | |
TM02 | Termination of appointment of David Alexander Robert Mclagan on 2017-12-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATEY ADDERLEY | |
PSC07 | CESSATION OF WILHELMUS JOHANNES PETRUS VERBEEK AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 16/10/2017 | |
RES01 | ADOPT ARTICLES 16/10/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATEY ADDERLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045450940002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS VERBEEK | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 240 | |
SH02 | SUB-DIVISION 20/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 62 WAVENDON AVENUE LONDON W4 4NS | |
RES15 | CHANGE OF NAME 16/09/2016 | |
CERTNM | COMPANY NAME CHANGED TOSH PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES PETRUS VERBEEK / 08/09/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 25/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 01/09/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 25/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | COMPANY NAME CHANGED TOSH WORLD LIMITED CERTIFICATE ISSUED ON 08/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 25/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILHELMUS JOHANNES PETRUS VERBEEK | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 240 | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCLAGAN / 01/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCLAGAN / 01/05/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCLAGAN / 30/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCLAGAN / 30/03/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BLOCSYSTEMS LTD CERTIFICATE ISSUED ON 07/05/08 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: NORTHWICK HOUSE 191-193 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0EY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 4 RUSKIN MANSIONS QUEENS CLUB GARDENS WEST KENSINGTON LONDON W14 9TN | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 22 UNIVERSITY MANSIONS RICHMOND ROAD PUTNEY LONDON SW15 1EP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ADBLOC LTD. CERTIFICATE ISSUED ON 10/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 66,278 |
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Creditors Due Within One Year | 2011-10-01 | £ 20,749 |
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 ECOFFEE CUP LIMITED
Called Up Share Capital | 2011-10-01 | £ 240 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 554 |
Current Assets | 2011-10-01 | £ 20,773 |
Debtors | 2011-10-01 | £ 3,230 |
Fixed Assets | 2011-10-01 | £ 1,750 |
Shareholder Funds | 2011-10-01 | £ 64,504 |
Stocks Inventory | 2011-10-01 | £ 16,989 |
Tangible Fixed Assets | 2011-10-01 | £ 1,750 |
Debtors and other cash assets
ECOFFEE CUP LIMITED owns 1 domain names.
streetspeak.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ECOFFEE CUP LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |