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CARIBE COFFEE COMPANY LTD

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

This company is commonly known as Caribe Coffee Company Ltd. The company was founded 6 years ago and was given the registration number 11221846. The firm's registered office is in MORPETH. You can find them at Fivehills, Fairmoor, Morpeth, Northumberland. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:CARIBE COFFEE COMPANY LTD
Company Number:11221846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Fivehills, Fairmoor, Morpeth, Northumberland, England, NE61 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fivehills, Fairmoor, Morpeth, England, NE61 3JL

Director01 March 2022Active
Fivehills, Fairmoor, Morpeth, England, NE61 3JL

Director23 February 2018Active
Fivehills, Fairmoor, Morpeth, England, NE61 3JL

Secretary01 October 2020Active

People with Significant Control

Mr. Andrew John Thorburn
Notified on:22 May 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Fivehills, Fairmoor, Morpeth, England, NE61 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilmer Geovanny Carcamo Herrera
Notified on:23 February 2018
Status:Active
Date of birth:May 1989
Nationality:Honduran,British
Country of residence:England
Address:Fivehills, Fairmoor, Morpeth, England, NE61 3JL
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Change person director company with change date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name date.

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2022-02-18Officers

Termination secretary company with name termination date.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-25Persons with significant control

Change to a person with significant control.

Download
2020-10-25Officers

Change person director company with change date.

Download
2020-10-25Address

Change registered office address company with date old address new address.

Download
2020-10-25Officers

Appoint person secretary company with name date.

Download
2020-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-02-23Incorporation

Incorporation company.

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