This company is commonly known as Square 1 Coffee Limited. The company was founded 11 years ago and was given the registration number 08573041. The firm's registered office is in CARDIFF. You can find them at 21 Hydrangea Close, , Cardiff, . This company's SIC code is 56210 - Event catering activities.
| Name | : | SQUARE 1 COFFEE LIMITED |
|---|---|---|
| Company Number | : | 08573041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Hydrangea Close, Cardiff, CF23 7HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66b, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF | Director | 01 July 2018 | Active |
| 66b, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF | Director | 13 December 2022 | Active |
| 21, Hydrangea Close, Cardiff, Wales, CF23 7HT | Director | 17 June 2013 | Active |
| Philip John Martin | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 66b, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF |
| Nature of control | : |
|
| Mrs Alison Martin | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 66b, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF |
| Nature of control | : |
|
| Miss Abbeigh Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Address | : | 21, Hydrangea Close, Cardiff, CF23 7HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
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