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FINE CEYLON TEA SUPPLIES LIMITED

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

This company is commonly known as Fine Ceylon Tea Supplies Limited. The company was founded 18 years ago and was given the registration number 05654851. The firm's registered office is in MIDDLEWICH. You can find them at Unit H Sheriff House, Nantwich Road, Middlewich, Cheshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:FINE CEYLON TEA SUPPLIES LIMITED
Company Number:05654851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit H Sheriff House, Nantwich Road, Middlewich, Cheshire, United Kingdom, CW10 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Sheriff House, Nantwich Road, Middlewich, CW10 0LH

Director15 December 2005Active
Bridge Cottage, Cross Lane Minshull Vernon, Crewe, CW1 4RG

Secretary15 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 2005Active
Bridge Cottage, Cross Lane Minshull Vernon, Crewe, CW1 4RG

Director18 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 2005Active

People with Significant Control

Mr Malcolm David Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit H, Sheriff House, Middlewich, United Kingdom, CW10 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-18Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-16Mortgage

Mortgage satisfy charge full.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-05Officers

Change person director company with change date.

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2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2013-03-05Mortgage

Legacy.

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