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Coffee Solutions Limited, RH1 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COFFEE SOLUTIONS LIMITED

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

This company is commonly known as Coffee Solutions Limited. The company was founded 21 years ago and was given the registration number 04661090. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:COFFEE SOLUTIONS LIMITED
Company Number:04661090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director18 February 2012Active
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director10 February 2003Active
The Granary, Brewer Street, Bletchingley, United Kingdom, RH1 4QP

Corporate Secretary10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 2003Active
Flat 37 395 Nether Street, London, N3 1QQ

Director01 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Michael Gardner
Notified on:22 December 2020
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vending Solutions Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Granary, Brewer Street, Bletchingley, United Kingdom, RH1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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