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THE HEALTHY COFFEE COMPANY LIMITED

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

This company is commonly known as The Healthy Coffee Company Limited. The company was founded 11 years ago and was given the registration number 08262759. The firm's registered office is in CIRENCESTER. You can find them at 8 Blake Road, , Cirencester, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE HEALTHY COFFEE COMPANY LIMITED
Company Number:08262759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Blake Road, Cirencester, Gloucestershire, GL7 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blake Road, Cirencester, England, GL7 2EG

Director01 April 2021Active
8, Blake Road, Cirencester, England, GL7 2EG

Director01 April 2021Active
A54, Bishopgate, Preston, England, PR1 1AS

Director22 October 2012Active
8, Blake Road, Cirencester, England, GL7 2EG

Director01 April 2021Active
A54, Bishopgate, Preston, England, PR1 1AS

Director01 April 2021Active
8, Blake Road, Cirencester, England, GL7 2EG

Secretary22 October 2012Active

People with Significant Control

Mrs Heather Ann Clarke
Notified on:01 April 2021
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:8, Blake Road, Cirencester, England, GL7 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stephen Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:8, Blake Road, Cirencester, GL7 2EG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Address

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

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2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-08-18Persons with significant control

Notification of a person with significant control statement.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-01-08Confirmation statement

Confirmation statement with updates.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2021-04-03Persons with significant control

Notification of a person with significant control.

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2021-04-03Officers

Appoint person director company with name date.

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2021-04-03Officers

Appoint person director company with name date.

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2021-04-03Officers

Appoint person director company with name date.

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2021-04-03Officers

Appoint person director company with name date.

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2021-04-03Capital

Capital allotment shares.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-22Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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