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COFFEE CONCEPTS (WHALLEY) LIMITED

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

This company is commonly known as Coffee Concepts (whalley) Limited. The company was founded 21 years ago and was given the registration number 04446768. The firm's registered office is in BLACKBURN. You can find them at 1 Warrenside Close, Wilpshire, Blackburn, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:COFFEE CONCEPTS (WHALLEY) LIMITED
Company Number:04446768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:1 Warrenside Close, Wilpshire, Blackburn, BB1 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, St Mary's Drive, Langho, Blackburn, United Kingdom, BB6 8DL

Secretary31 March 2004Active
57, St Mary's Drive, Langho, Blackburn, United Kingdom, BB6 8DL

Director24 May 2002Active
1 Warrenside Close, Wilpshire, Blackburn, BB1 9PE

Secretary24 May 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 May 2002Active
59 Parsonage Road, Blackburn, BB1 9PG

Director24 May 2002Active

People with Significant Control

Mr Terance Bigland
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:57, St Mary's Drive, Blackburn, United Kingdom, BB6 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Marie Bigland
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:57, St Mary's Drive, Blackburn, United Kingdom, BB6 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-06-16Address

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

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-05-30Officers

Change person director company with change date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person secretary company with change date.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-06-16Document replacement

Second filing of form with form type made up date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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