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CAL'S COFFEE LIMITED

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

This company is commonly known as Cal's Coffee Limited. The company was founded 8 years ago and was given the registration number 09787329. The firm's registered office is in PENRITH. You can find them at Honeypot House, Gaisgill, Penrith, Cumbria. This company's SIC code is 56290 - Other food services.

Company Information

Name:CAL'S COFFEE LIMITED
Company Number:09787329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Honeypot House, Gaisgill, Penrith, Cumbria, England, CA10 3UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeypot House, Gaisgill, Penrith, England, CA10 3UA

Director21 September 2015Active
Honeypot House, Gaisgill, Penrith, England, CA10 3UA

Director21 September 2015Active

People with Significant Control

Mr John Adrian Todd
Notified on:20 September 2016
Status:Active
Date of birth:January 1962
Nationality:English
Country of residence:United Kingdom
Address:Honeypot House, Gaisgill, Penrith, United Kingdom, CA10 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Calum Maciel Brough
Notified on:20 September 2016
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:Honeypot, Gaisgill, Penrith, United Kingdom, CA10 3UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Resolution

Resolution.

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2021-04-28Incorporation

Memorandum articles.

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2021-04-28Capital

Capital name of class of shares.

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2021-04-28Capital

Capital variation of rights attached to shares.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Resolution

Resolution.

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