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COFFEEMANIA! 3 LIMITED

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

This company is commonly known as Coffeemania! 3 Limited. The company was founded 20 years ago and was given the registration number 05133566. The firm's registered office is in CARDIFF. You can find them at Churchgate House Church Road, Whitchurch, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COFFEEMANIA! 3 LIMITED
Company Number:05133566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Lascelles Drive, Pontprennau, Cardiff, CF23 8NZ

Secretary20 May 2004Active
79 Lascelles Drive, Pontprennau, Cardiff, CF23 8NZ

Director20 May 2004Active
72 Woodruff Way, Thornhill, Cardiff, CF14 9FP

Director20 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 May 2004Active

People with Significant Control

Mr Paul Christian Chandler
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:79, Lascelles Drive, Pontprennau, Cardiff, United Kingdom, CF23 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Elizabeth Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:72, Woodruff Way, Thornhill, Cardiff, United Kingdom, CF14 9FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Coffee Mania! Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Churchgate House, 3 Church Road, Cardiff, United Kingdom, CF14 2DX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-11-17Mortgage

Mortgage create with deed.

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2014-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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