This company is commonly known as Espresso Capsule Company Limited. The company was founded 12 years ago and was given the registration number 07767829. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | ESPRESSO CAPSULE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07767829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2011 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Secretary | 30 April 2012 | Active |
| Marston And Langinger House, 13 George Edwards Road, Fakenham, United Kingdom, NR21 9DX | Director | 03 June 2020 | Active |
| 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 08 September 2011 | Active |
| Mr Ralph Julian Elman | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marston And Langinger House, 13 George Edwards Road, Fakenham, England, NR21 9DX |
| Nature of control | : |
|
| Mr Stewart Wiley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | 8th Floor, Becket House, London, EC2R 8DD |
| Nature of control | : |
|
| Ms Catherine Wiley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | Irish |
| Address | : | 8th Floor, Becket House, London, EC2R 8DD |
| Nature of control | : |
|
| Mr Paul Daniel Gilbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Marston And Langinger House, 13 George Edwards Road, Fakenham, United Kingdom, NR21 9DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-19 | Capital | Legacy. | Download |
| 2021-01-19 | Insolvency | Legacy. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2020-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Officers | Change person secretary company with change date. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
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