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COFFEE BEAN SOFTWARE LTD

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

This company is commonly known as Coffee Bean Software Ltd. The company was founded 11 years ago and was given the registration number 08515463. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 St. Birinus, Flackwell Heath, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COFFEE BEAN SOFTWARE LTD
Company Number:08515463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director16 February 2021Active
3, St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ

Director24 October 2019Active
3, St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ

Director16 September 2019Active
1, Lower Cottages, Brent Pelham, Buntingford, England, SG9 0HN

Director03 May 2013Active

People with Significant Control

Mr Sharif Khan
Notified on:16 February 2021
Status:Active
Date of birth:January 1995
Nationality:Afghan
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Baines
Notified on:01 December 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew John Baines
Notified on:24 October 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:3, St. Birinus, High Wycombe, England, HP10 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Baines
Notified on:16 September 2019
Status:Active
Date of birth:September 1956
Nationality:British
Address:1, Lower Cottages, Buntingford, SG9 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Neil Monk
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Address:1, Lower Cottages, Buntingford, SG9 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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