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THE ORANGE COFFEE COMPANY LTD

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

This company is commonly known as The Orange Coffee Company Ltd. The company was founded 13 years ago and was given the registration number 07453999. The firm's registered office is in BIRMINGHAM. You can find them at 1162 Yardley Wood Road, Yardley Wood, Birmingham, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:THE ORANGE COFFEE COMPANY LTD
Company Number:07453999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:1162 Yardley Wood Road, Yardley Wood, Birmingham, United Kingdom, B14 4LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1162 Yardley Wood Road, Yardley Wood, Birmingham, United Kingdom, B14 4LD

Secretary12 June 2020Active
1162 Yardley Wood Road, Yardley Wood, Birmingham, United Kingdom, B14 4LD

Director12 June 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director07 December 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director29 November 2010Active

People with Significant Control

Mrs Manjit Kaur
Notified on:12 June 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:1162 Yardley Wood Road, Yardley Wood, Birmingham, United Kingdom, B14 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:29 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:29 November 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Address

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

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Appoint person secretary company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-12-08Officers

Appoint person director company with name date.

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2016-12-07Address

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

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2016-12-02Officers

Termination director company with name termination date.

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2016-12-02Address

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

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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