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Home > England & Wales Companies > COFFEEMANIA! 3 LIMITED
Company Information for

COFFEEMANIA! 3 LIMITED

CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX,
Company Registration Number
05133566
Private Limited Company
Active

Company Overview

About Coffeemania! 3 Ltd
COFFEEMANIA! 3 LIMITED was founded on 2004-05-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Coffeemania! 3 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
COFFEEMANIA! 3 LIMITED
 
Legal Registered Office
CHURCHGATE HOUSE CHURCH ROAD
WHITCHURCH
CARDIFF
CF14 2DX
Other companies in CF14
 
Previous Names
COFFEMANIA! 3 LIMITED29/06/2007
Filing Information
Company Number 05133566
Company ID Number 05133566
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 04:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEEMANIA! 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HODGE BAKSHI LIMITED   NICHOLAS & DYER LIMITED
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Company Officers of COFFEEMANIA! 3 LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTIAN CHANDLER
 Company Secretary 2004-05-20
PAUL CHRISTIAN CHANDLER
 Director 2004-05-20
SARAH ELIZABETH THOMAS
 Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-05-20 2004-05-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-05-20 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTIAN CHANDLER COFFEEMANIA! 2 LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
PAUL CHRISTIAN CHANDLER COFFEEMANIA! 2 LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
PAUL CHRISTIAN CHANDLER COFFEE MANIA! LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active
SARAH ELIZABETH THOMAS COFFEEMANIA! 2 LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
SARAH ELIZABETH THOMAS COFFEE MANIA! LIMITED Director 2000-08-25 CURRENT 2000-08-25 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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-07CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-10-28PSC07CESSATION OF PAUL CHRISTIAN CHANDLER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28PSC02Notification of Coffee Mania! Limited as a person with significant control on 2016-04-06
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-10-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051335660003
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0120/05/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0120/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0120/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Paul Christian Chandler on 2010-05-20
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-08-24363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2009-07-21287Registered office changed on 21/07/2009 from 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
2008-12-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-14363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2008-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/08
2008-01-14363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF VALE OF GLAMORGAN CF10 4LN
2007-06-29CERTNMCOMPANY NAME CHANGED COFFEMANIA! 3 LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-27363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2006-01-10GAZ1FIRST GAZETTE
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COFFEEMANIA! 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-01-10
Fines / Sanctions
No fines or sanctions have been issued against COFFEEMANIA! 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Outstanding FINANCE WALES INVESTMENTS (10) LTD
LEGAL CHARGE 2004-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 COFFEEMANIA! 3 LIMITED

Intangible Assets
Patents
We have not found any records of COFFEEMANIA! 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEEMANIA! 3 LIMITED
Trademarks
We have not found any records of COFFEEMANIA! 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEEMANIA! 3 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 (82990 - Other business support service activities n.e.c.) as COFFEEMANIA! 3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COFFEEMANIA! 3 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOFFEEMANIA! 3 LIMITEDEvent Date2006-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEEMANIA! 3 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 COFFEEMANIA! 3 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.
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    Other companies at postcode CF14 2DX