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THE COFFEE EXCHANGE (UK) LIMITED

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

This company is commonly known as The Coffee Exchange (uk) Limited. The company was founded 28 years ago and was given the registration number 03096366. The firm's registered office is in NEWARK. You can find them at Broadacres New Lane, Girton, Newark, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE COFFEE EXCHANGE (UK) LIMITED
Company Number:03096366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broadacres New Lane, Girton, Newark, Nottinghamshire, NG23 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Conway Road, Carlton, Nottingham, NG4 2PU

Secretary14 October 2006Active
The Willows, Conway Road, Carlton, NG4 3BD

Director01 September 2002Active
239 Marlow Bottom Road, Marlow Bottom, SL7 3PZ

Secretary22 April 2002Active
2 Thorpe Court, Thorpe Waterville, Kettering, NN14 3ED

Secretary09 March 2001Active
71 Trafalgar Road, Erdington, Birmingham, B24 9AP

Secretary30 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 1995Active
239 Marlow Bottom Road, Marlow Bottom, SL7 3PZ

Director30 August 1995Active
The Willows, Eastmoor Drive Carlton, Nottingham, NG4 3BD

Director09 January 2007Active
71 Trafalgar Road, Erdington, Birmingham, B24 9AP

Director01 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 1995Active

People with Significant Control

Peter Jonathan Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:The Willows, Conway Road, Carlton, United Kingdom, NG4 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Address

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

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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