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FLAT CAP COFFEE CO LTD

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

This company is commonly known as Flat Cap Coffee Co Ltd. The company was founded 13 years ago and was given the registration number 07598167. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FLAT CAP COFFEE CO LTD
Company Number:07598167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:27 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary31 October 2022Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director31 October 2022Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director31 October 2022Active
6, Hermitage Road, St Johns, Woking, United Kingdom, GU21 8TB

Director11 April 2011Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director04 December 2013Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director31 October 2022Active
6, Hermitage Road, St Johns, Woking, United Kingdom, GU21 8TB

Director11 April 2011Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director31 October 2022Active
1 Parkshot, Richmond, England, TW9 2RD

Secretary11 April 2011Active
6, Hermitage Road, St Johns, Woking, United Kingdom, GU21 8TB

Director11 April 2011Active
127 B Hamilton Terrace, London, United Kingdom, NW8 9QR

Director01 July 2015Active
6, Hermitage Road, St Johns, Woking, United Kingdom, GU21 8TB

Director11 April 2011Active
75 Fellows Road, London, United Kingdom, NW3 3JY

Director01 July 2015Active
5, Marylebone Mews, London, United Kingdom, W1G 8PX

Director09 September 2011Active

People with Significant Control

Wsh Retail Limited
Notified on:31 October 2022
Status:Active
Country of residence:United Kingdom
Address:300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wsh Retail Limited
Notified on:01 September 2022
Status:Active
Country of residence:United Kingdom
Address:300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
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 (3 months remaining)

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