This company is commonly known as Optimum Coffee Services Limited. The company was founded 20 years ago and was given the registration number 05124516. The firm's registered office is in LIVERPOOL. You can find them at 21 Hatton Garden, , Liverpool, Merseyside. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | OPTIMUM COFFEE SERVICES LIMITED |
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Company Number | : | 05124516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2004 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Hatton Garden, Liverpool, Merseyside, L3 2FE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Hatton Garden, Liverpool, England, L3 2FE | Secretary | 11 May 2004 | Active |
21, Hatton Garden, Liverpool, England, L3 2FE | Director | 11 May 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 May 2004 | Active |
3 Pearce Close, Gateacre, Liverpool, L25 4UN | Director | 11 May 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 May 2004 | Active |
Optimum Group Holdings Limited | ||
Notified on | : | 19 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 21, Hatton Garden, Liverpool, England, L3 2FE |
Nature of control | : |
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Mr David George Connor | ||
Notified on | : | 18 April 2019 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Hatton Garden, Liverpool, England, L3 2FE |
Nature of control | : |
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Optimum Holdings (North West) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 21, Hatton Garden, Liverpool, United Kingdom, L3 2FE |
Nature of control | : |
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Date | Category | Description | |
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2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type small. | Download |
2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type small. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type small. | Download |
2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
2020-08-28 | Accounts | Accounts with accounts type small. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-04 | Accounts | Accounts with accounts type small. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-19 | Officers | Change person director company with change date. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Officers | Change person director company with change date. | Download |
2018-07-06 | Officers | Change person secretary company with change date. | Download |
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