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COFFEE CENTRAL LIMITED

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

This company is commonly known as Coffee Central Limited. The company was founded 21 years ago and was given the registration number 04811111. The firm's registered office is in NOTTINGHAM. You can find them at 1 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:COFFEE CENTRAL LIMITED
Company Number:04811111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:1 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ

Secretary17 May 2007Active
1, Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ

Director08 July 2003Active
105 Wilford Road, Ruddington, Nottingham, NG11 6BH

Secretary01 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 June 2003Active
1, Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ

Director08 March 2019Active
2 Ley Crescent, Liverton, Newton Abbot, TQ12 6JH

Director01 July 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr Gavin Anthony Dow
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:1, Pentrich Road, Giltbrook Industrial Park, Nottingham, NG16 2UZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-07Capital

Capital allotment shares.

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2021-06-23Capital

Capital alter shares subdivision.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-31Capital

Capital name of class of shares.

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2020-12-14Incorporation

Memorandum articles.

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2020-12-14Resolution

Resolution.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-09Officers

Termination director company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Officers

Change person director company with change date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-09Officers

Appoint person director company with name date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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