SQUARE 1 COFFEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | SQUARE 1 COFFEE LIMITED |
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| Company Number | : | 08573041 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2013 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56210 - Event catering activities
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Office Address & Contact
| Registered Address | : | 21 Hydrangea Close, Cardiff, CF23 7HT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Philip John Martin |
| Notified on | : | 13 December 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 66b, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Alison Martin |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 66b, Heol Llanishen Fach, Cardiff, Wales, CF14 6LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Abbeigh Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Address | : | 21, Hydrangea Close, Cardiff, CF23 7HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)