This company is commonly known as Capital Roasters Limited. The company was founded 24 years ago and was given the registration number 03898064. The firm's registered office is in PEMBROKE DOCK. You can find them at Unit 8, Kingswood Industrial Estate, Pembroke Dock, Pembrokeshire. This company's SIC code is 10831 - Tea processing.
| Name | : | CAPITAL ROASTERS LIMITED |
|---|---|---|
| Company Number | : | 03898064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1999 |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Kingswood Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Verulam House, Cleddau Bridge Business Park, Llanion Hill, Pembroke Dock, Wales, SA72 6UP | Director | 01 January 2010 | Active |
| 87, Lyndhurst Gardens, Finchley, London, N3 1TE | Secretary | 16 December 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 December 1999 | Active |
| 70 Crathorne Avenue, Wolverhampton, WV10 6BU | Director | 16 December 1999 | Active |
| 8 Newton Mansions, Queens Club Gardens, London, W14 9RR | Director | 16 December 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 16 December 1999 | Active |
| Greenhill, Penally, Tenby, SA70 7PE | Director | 30 December 1999 | Active |
| Ashford Villa, Picton Road, Tenby, SA70 7DP | Director | 30 December 1999 | Active |
| 4 Spencer Avenue, Hayes, UB4 0QX | Director | 29 December 2000 | Active |
| Mr Philip Michael Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Verulam House, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP |
| Nature of control | : |
|
| Mrs Tina Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Verulam House, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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