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BLACK AMBER COFFEE HAUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Amber Coffee Haus Ltd. The company was founded 3 years ago and was given the registration number 12978994. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Houghton Hall, Hall Lane, Houghton Le Spring, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BLACK AMBER COFFEE HAUS LTD
Company Number:12978994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Houghton Hall, Hall Lane, Houghton Le Spring, England, DH5 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Houghton Hall, Hall Lane, Houghton Le Spring, England, DH5 8DB

Director27 October 2020Active
Houghton Hall, Hall Lane, Houghton Le Spring, England, DH5 8DB

Director27 October 2020Active

People with Significant Control

Mr Benn Allan Chapman
Notified on:27 October 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Houghton Hall, Hall Lane, Houghton Le Spring, England, DH5 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Barry William Meeson
Notified on:27 October 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Houghton Hall, Hall Lane, Houghton Le Spring, England, DH5 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-27Incorporation

Incorporation company.

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