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RS COFFEE (CHELMSLEY WOOD) LIMITED

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

This company is commonly known as Rs Coffee (chelmsley Wood) Limited. The company was founded 8 years ago and was given the registration number 10126877. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:RS COFFEE (CHELMSLEY WOOD) LIMITED
Company Number:10126877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Endeavour Park, London Road, Addington West Malling, England, ME19 5SH

Director23 July 2020Active
Bridge House, 9 Orchard Lane, Great Glen, Leicester, England, LE8 9GJ

Director15 April 2016Active

People with Significant Control

Rs Coffee Limited
Notified on:23 July 2020
Status:Active
Country of residence:England
Address:Unit B, Endeavour Park, Addington West Malling, England, ME19 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ghanshyam Ramparia
Notified on:15 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:70 Duncombe Road, Heathley Park, Leicester, United Kingdom, LE3 9EP
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 (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
2024-02-24Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-09-23Address

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

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-14Address

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

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-14Resolution

Resolution.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Address

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

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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