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COFFEE CARE (SOUTH WEST) LTD.

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

This company is commonly known as Coffee Care (south West) Ltd.. The company was founded 19 years ago and was given the registration number 05393811. The firm's registered office is in HIGHBRIDGE. You can find them at Fosters Farm New Road, East Huntspill, Highbridge, Somerset. This company's SIC code is 56290 - Other food services.

Company Information

Name:COFFEE CARE (SOUTH WEST) LTD.
Company Number:05393811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Fosters Farm New Road, East Huntspill, Highbridge, Somerset, England, TA9 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baytree Farm, Cocklake, Wedmore, BS28 4HB

Director16 March 2005Active
Pencoed Farm, Fedw Hir Lane Llwydcoed, Aberdare, CF44 0DX

Secretary16 March 2005Active
1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, Uk, EH21 6SY

Secretary27 November 2012Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary16 March 2005Active
Manor Cottage, Scotland Lane Chapel Allerton, Axbridge, BS26 2PB

Director16 March 2005Active
Pencoed Farm, Llwydcoed, Aberdare, CF47 0DX

Director16 March 2005Active
Pencoed Farm, Fedw Hir Lane Llwydcoed, Aberdare, CF44 0DX

Director16 March 2005Active

People with Significant Control

Mr James Christian Hendry
Notified on:07 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Fosters Farm, New Road, Highbridge, England, TA9 3PU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-03-26Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-11-23Capital

Capital allotment shares.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-16Capital

Capital return purchase own shares.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-02-28Capital

Capital cancellation shares.

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2018-01-05Resolution

Resolution.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-04Officers

Termination secretary company with name termination date.

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2018-01-04Officers

Termination director company with name termination date.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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