Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COFFEE CENTRAL LIMITED
Company Information for

COFFEE CENTRAL LIMITED

1 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK, GILTBROOK, NOTTINGHAM, NG16 2UZ,
Company Registration Number
04811111
Private Limited Company
Active

Company Overview

About Coffee Central Ltd
COFFEE CENTRAL LIMITED was founded on 2003-06-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Coffee Central Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COFFEE CENTRAL LIMITED
 
Legal Registered Office
1 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK
GILTBROOK
NOTTINGHAM
NG16 2UZ
Other companies in NG16
 
Filing Information
Company Number 04811111
Company ID Number 04811111
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB823429925  
Last Datalog update: 2023-12-07 02:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE CENTRAL LIMITED
Is this data useful to you?
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.
Companies with same name COFFEE CENTRAL LIMITED
The following companies were found which have the same name as COFFEE CENTRAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFFEE CENTRAL WHITLEY BAY LIMITED UNIT 1, WHITLEY BAY METRO STATION STATION SQUARE WHITLEY BAY TYNE AND WEAR NE26 2QT Dissolved Company formed on the 2015-02-27
COFFEE CENTRAL, LLC 10603 176TH AVE E BONNEY LAKE WA 983900000 Dissolved Company formed on the 2003-04-16
COFFEE CENTRAL INC. 1677 44TH STREET New York BROOKLYN NY 11204 Active Company formed on the 2015-11-04
COFFEE CENTRAL ON 7TH PTY LTD QLD 4655 Active Company formed on the 2016-03-16
COFFEE CENTRAL PTY LTD Active Company formed on the 2007-03-29
COFFEE CENTRAL PTE. LTD. PASIR RIS STREET 71 Singapore 510773 Dissolved Company formed on the 2016-12-12
Coffee Central, Inc. Delaware Unknown
COFFEE CENTRAL SDN. BHD. Active
COFFEE CENTRAL INC 1125 N. DIXIE LAKE WORTH FL 33460 Inactive Company formed on the 1973-07-18
COFFEE CENTRALE California Unknown
COFFEE CENTRAL LLC California Unknown
COFFEE CENTRAL INC North Carolina Unknown
COFFEE CENTRAL INC Pennsylvannia Unknown
COFFEE CENTRAL ROASTING CO LTD THE COURT YARD BROADWAY RIPLEY DE5 3LJ Active Company formed on the 2020-03-23
Coffee Central LLC 2909 BRUMBAUGH DR Fort Collins CO 80526 Delinquent Company formed on the 2020-08-25
COFFEE CENTRAL, LLC 121 W PARK AVE HEREFORD TX 79045 Active Company formed on the 2022-05-31
COFFEE CENTRAL ROASTING LTD British Columbia Active Company formed on the 2021-03-25
COFFEE CENTRAL DRONFIELD LTD 6 High Street Dronfield S18 1PY active Company formed on the 2024-05-30

Company Officers of COFFEE CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE DOW
 Company Secretary 2007-05-17
GAVIN ANTHONY DOW
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ANTHONY DOW
 Company Secretary 2003-07-01 2007-05-17
ANDREW CHRISTOPHER TUCKER
 Director 2003-07-01 2007-05-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-25 2003-06-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-25 2003-06-27

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
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-17Change of details for Mr Gavin Anthony Dow as a person with significant control on 2022-11-14
2023-07-17Director's details changed for Mr Gavin Anthony Dow on 2022-11-22
2022-08-08CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-07SH0112/02/21 STATEMENT OF CAPITAL GBP 5.28
2021-06-23SH02Sub-division of shares on 2021-02-11
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-31SH08Change of share class name or designation
2020-12-14MEM/ARTSARTICLES OF ASSOCIATION
2020-12-14RES01ADOPT ARTICLES 14/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL MARIE FALCONER
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11PSC04Change of details for Mr Gavin Anthony Dow as a person with significant control on 2019-07-11
2019-07-11CH01Director's details changed for Mr Gavin Anthony Dow on 2019-07-11
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-09AP01DIRECTOR APPOINTED MRS ANNABEL MARIE FALCONER
2018-12-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-02-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DOW
2017-07-10CH01Director's details changed for Mr Gavin Anthony Dow on 2017-07-04
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-04CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ANNE DOW on 2016-06-25
2016-08-04CH01Director's details changed for Mr Gavin Anthony Dow on 2016-06-06
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Gavin Anthony Dow on 2015-06-15
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12RES12VARYING SHARE RIGHTS AND NAMES
2014-11-12RES01ADOPT ARTICLES 12/11/14
2014-11-12CC04Statement of company's objects
2014-11-12SH10Particulars of variation of rights attached to shares
2014-11-12SH08Change of share class name or designation
2014-11-12SH0103/07/14 STATEMENT OF CAPITAL GBP 4
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM C/O Castle Marina Castle Marina Road Nottingham NG7 1TN United Kingdom
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0125/06/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15AR0125/06/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY DOW / 15/07/2011
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0125/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY DOW / 25/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT E6 PARK FARM CENTRE ALLESTREE DERBY DE22 2QN
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-23363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: COTTAMOOR HOUSE HAYTOR NEWTON ABBOT DEVON TQ13 9XT
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-04288bSECRETARY RESIGNED
2003-07-04288bDIRECTOR RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to COFFEE CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COFFEE CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE CENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Creditors
Creditors Due Within One Year 2011-07-01 £ 43,976
Provisions For Liabilities Charges 2011-07-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 COFFEE CENTRAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 22,862
Current Assets 2011-07-01 £ 86,594
Debtors 2011-07-01 £ 55,732
Fixed Assets 2011-07-01 £ 2,952
Shareholder Funds 2011-07-01 £ 45,270
Stocks Inventory 2011-07-01 £ 8,000
Tangible Fixed Assets 2011-07-01 £ 2,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE CENTRAL LIMITED
Trademarks
We have not found any records of COFFEE CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as COFFEE CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEE CENTRAL 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 COFFEE CENTRAL 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 COFFEE CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG16 2UZ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1