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THE COFFEE COMPASS LIMITED

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

This company is commonly known as The Coffee Compass Limited. The company was founded 27 years ago and was given the registration number 03289417. The firm's registered office is in LITTLEHAMPTON. You can find them at Depot Fort Road, Wick, Littlehampton, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE COFFEE COMPASS LIMITED
Company Number:03289417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Depot Fort Road, Wick, Littlehampton, West Sussex, BN17 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Depot Fort Road, Wick, Littlehampton, United Kingdom, BN17 7QU

Secretary09 December 1996Active
Depot Fort Road, Wick, Littlehampton, United Kingdom, BN17 7QU

Director01 December 2017Active
Depot Fort Road, Wick, Littlehampton, United Kingdom, BN17 7QU

Director09 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 December 1996Active

People with Significant Control

Richard Adrian Jansz
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:63, Worcester Road, Chichester, United Kingdom, PO19 4EB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-02-04Incorporation

Memorandum articles.

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2022-02-04Capital

Capital allotment shares.

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2022-02-04Resolution

Resolution.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Change person director company with change date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person secretary company with change date.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Officers

Appoint person director company with name date.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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