UKBizDB.co.uk

THE COFFEE HOUSE (UK) LIMITED

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

This company is commonly known as The Coffee House (uk) Limited. The company was founded 21 years ago and was given the registration number 04852065. The firm's registered office is in WORTHING. You can find them at 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE COFFEE HOUSE (UK) LIMITED
Company Number:04852065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England, BN11 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY

Director05 April 2023Active
3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY

Director05 April 2023Active
3, Liverpool Buildings, Liverpool Road, Worthing, England, BN11 1SX

Secretary31 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary31 July 2003Active
54, Terringes Avenue, Worthing, BN13 1JG

Director31 July 2003Active
3, Liverpool Buildings, Liverpool Road, Worthing, England, BN11 1SX

Director31 July 2003Active
3, Liverpool Buildings, Liverpool Road, Worthing, England, BN11 1SX

Director31 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director31 July 2003Active

People with Significant Control

Mr Simon Darcy Abbott
Notified on:05 April 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristian James Lovatt
Notified on:05 April 2023
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tristan John Murray
Notified on:30 September 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kerry Murray
Notified on:30 September 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Ann Murray
Notified on:06 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:3 Liverpool Buildings, Liverpool Road, Worthing, England, BN11 1SY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.