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C.K. COFFEE LIMITED

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

This company is commonly known as C.k. Coffee Limited. The company was founded 34 years ago and was given the registration number 02439600. The firm's registered office is in LONDON. You can find them at 3 Harrington Way Warspite Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:C.K. COFFEE LIMITED
Company Number:02439600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:3 Harrington Way Warspite Road, London, SE18 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, United Kingdom, TN11 0PQ

Secretary23 October 2012Active
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ

Director31 October 2008Active
3, Harrington Way Warspite Road, London, SE18 5NU

Director01 October 2015Active
104 Addison Gardens, London, W14 0DS

Secretary04 June 2008Active
3, Harrington Way Warspite Road, London, United Kingdom, SE18 5NU

Secretary10 March 2010Active
Calverthorpe Valley Lane, Thorney Hill, Bransgore, BH23 8DX

Secretary-Active
22 Melton Street, London, NW1 2BW

Corporate Secretary05 February 2003Active
104 Addison Gardens, London, W14 0DS

Director01 August 2005Active
Calverthorpe Valley Lane, Thorney Hill, Bransgore, BH23 8DX

Director-Active
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ

Director14 August 2001Active
3, Harrington Way Warspite Road, London, United Kingdom, SE18 5NU

Director20 May 2010Active
6 Jacobs Well Mews, London, W1U 3DY

Director05 April 2004Active

People with Significant Control

Mr Konrad Patrick Legg
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Tudeley Hall, Hartlake Road, Tonbridge, England, TN11 0PQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Appoint person director company with name date.

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2015-10-09Officers

Termination director company with name termination date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Mortgage

Mortgage satisfy charge full.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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