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HOUSE OF COFFEE LIMITED

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

This company is commonly known as House Of Coffee Limited. The company was founded 18 years ago and was given the registration number 05790650. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Peacock Parade, Lake Street, Leighton Buzzard, Beds. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:HOUSE OF COFFEE LIMITED
Company Number:05790650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Peacock Parade, Lake Street, Leighton Buzzard, Beds, LU7 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peacock Parade, Lake Street, Leighton Buzzard, LU7 1JH

Secretary25 February 2009Active
Peacock Parade, Peacock Parade, Leighton Buzzard, England, LU7 1JH

Director21 April 2006Active
The George House, High Street, Tring, HP23 4AF

Corporate Secretary21 April 2006Active
Farthings, London Road, Bourne End, HP1 2RH

Director21 April 2006Active
Farthings, London Road, Bourne End, Hemel Hempstead, HP1 2RH

Director21 April 2006Active

People with Significant Control

Mr Nicholas Peter Stagg
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Peacock Parade, Lake Street, Leighton Buzzard, LU7 1JH
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 (8 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person secretary company with change date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Change person director company with change date.

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2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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