This company is commonly known as Coffee Planet Limited. The company was founded 19 years ago and was given the registration number 05328300. The firm's registered office is in CARDIFF. You can find them at 5th Floor Harlech Court, Bute Terrace, Cardiff, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | COFFEE PLANET LIMITED |
|---|---|---|
| Company Number | : | 05328300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Ty-Gwyn Road, Penylan, Cardiff, Wales, CF23 5JH | Director | 01 October 2014 | Active |
| 93 Caegwyn Road, Rhiwbina, Cardiff, CF14 1TD | Secretary | 10 January 2005 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Secretary | 01 December 2013 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Secretary | 26 September 2016 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Secretary | 10 January 2005 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 10 January 2005 | Active |
| 11, Ty-Gwyn Road, Penylan, Cardiff, Wales, CF23 5JH | Director | 23 June 2016 | Active |
| 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD | Director | 10 January 2005 | Active |
| Mr William Allan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 11, Ty-Gwyn Road, Cardiff, Wales, CF23 5JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Officers | Change person director company with change date. | Download |
| 2024-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
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