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Central Coffee Limited, E6 1HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTRAL COFFEE LIMITED

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

This company is commonly known as Central Coffee Limited. The company was founded 18 years ago and was given the registration number 05751794. The firm's registered office is in LONDON. You can find them at 137a High Street North, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CENTRAL COFFEE LIMITED
Company Number:05751794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:137a High Street North, London, England, E6 1HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137a, High Street North, London, England, E6 1HZ

Secretary04 August 2018Active
137a, High Street North, London, England, E6 1HZ

Director06 May 2016Active
137a, High Street North, London, England, E6 1HZ

Director20 April 2016Active
15, Warwick Road, Kenilworth, England, CV8 1HN

Secretary04 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2006Active
137a, High Street North, London, England, E6 1HZ

Director06 May 2016Active
15, Warwick Road, Kenilworth, England, CV8 1HN

Director04 April 2006Active
15, Warwick Road, Kenilworth, CV8 1HN

Director26 June 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2006Active

People with Significant Control

Auriga Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:137a, High Street North, London, England, E6 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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