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PENNY BLACK COFFEE LTD

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

This company is commonly known as Penny Black Coffee Ltd. The company was founded 35 years ago and was given the registration number 02292798. The firm's registered office is in KENT. You can find them at 4 Church Row, Chislehurst, Kent, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:PENNY BLACK COFFEE LTD
Company Number:02292798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Church Row, Chislehurst, Kent, BR7 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Church Row, Chislehurst, BR7 5PG

Secretary-Active
4 Church Row, Chislehurst, BR7 5PG

Director-Active
5, Roseleigh Close, Twickenham, England, TW1 2JT

Director14 July 2022Active
34 Weyman Road, London, SE3 8RY

Director01 May 1993Active
214 Downham Way, Bromley, BR1 5NT

Director15 July 1997Active
4, Church Row, Chislehurst, England, BR7 5PG

Director16 March 2020Active
4 Church Row, Chislehurst, Kent, BR7 5PG

Director13 May 2019Active
4 Church Row, Chislehurst, Kent, BR7 5PG

Director13 May 2019Active

People with Significant Control

Mr Duncan Albert Watson
Notified on:30 April 2017
Status:Active
Date of birth:January 1946
Nationality:British
Address:4 Church Row, Kent, BR7 5PG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-07-14Officers

Appoint person director company with name date.

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2022-05-07Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Appoint person director company with name date.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-11-06Resolution

Resolution.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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