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COFFEE PRONTO LIMITED

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

This company is commonly known as Coffee Pronto Limited. The company was founded 19 years ago and was given the registration number 05320921. The firm's registered office is in DURHAM. You can find them at 43 Coniscliffe Road, Darlington, Durham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COFFEE PRONTO LIMITED
Company Number:05320921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 South Drive, Hartlepool, TS26 8NQ

Secretary01 August 2007Active
43 Consicliffe Road, Darlington, England, DL3 7EH

Director06 March 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 December 2004Active
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director02 November 2017Active
6 Half Moon Street, Stakeford, NE62 5TU

Director23 December 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 December 2004Active

People with Significant Control

Mr Robin James Meredith
Notified on:21 October 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:11 South Drive, Hartlepool, United Kingdom, TS26 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Barbara Meredith
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

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

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