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COFFEE AND CLAY LIMITED

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

This company is commonly known as Coffee And Clay Limited. The company was founded 20 years ago and was given the registration number 04886129. The firm's registered office is in BAILDON. You can find them at 7 Briar Rhydding House, Briar Rhydding, Baildon, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COFFEE AND CLAY LIMITED
Company Number:04886129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:7 Briar Rhydding House, Briar Rhydding, Baildon, England, BD17 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The School, Church Lane Elslack, Skipton, BD23 3AP

Secretary11 December 2006Active
The School, Church Lane, Elslack, Skipton, England, BD23 3AP

Director10 February 2010Active
3 Royd Court, Cowling, BD22 0HG

Secretary04 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 September 2003Active
10 Bridge End, Grassington, Skipton, BD23 5NH

Director04 September 2003Active
The School, Church Lane Elslack, Skipton, BD23 3AP

Director04 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 September 2003Active

People with Significant Control

Mrs Glenys Persson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:7, Briar Rhydding House, Baildon, England, BD17 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nils Osten Persson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:14, High Street, Skipton, England, BD23 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-06Persons with significant control

Change to a person with significant control.

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2022-09-16Accounts

Change account reference date company previous shortened.

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2022-03-07Address

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

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Termination director company with name termination date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-04-18Address

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

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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