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THE ROGUE COFFEE COMPANY LTD

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

This company is commonly known as The Rogue Coffee Company Ltd. The company was founded 8 years ago and was given the registration number 10079893. The firm's registered office is in HELSTON. You can find them at 1 Coinagehall Street, , Helston, Cornwall. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:THE ROGUE COFFEE COMPANY LTD
Company Number:10079893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:1 Coinagehall Street, Helston, Cornwall, England, TR13 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Church Street, Helston, United Kingdom, TR13 8TD

Director08 June 2021Active
13, Church Street, Helston, United Kingdom, TR13 8TD

Director23 March 2016Active
13, Church Street, Helston, United Kingdom, TR13 8TD

Director11 September 2017Active

People with Significant Control

Mr Andrew Perry
Notified on:31 March 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:13, Church Street, Helston, United Kingdom, TR13 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Kathryn Jenkin
Notified on:08 June 2021
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:13, Church Street, Helston, United Kingdom, TR13 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Watson
Notified on:11 September 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:13, Church Street, Helston, United Kingdom, TR13 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Perry
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Paul & Maundrell, 13 Church Street, Helston, United Kingdom, TR13 8TD
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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-09Change of name

Certificate change of name company.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

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

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-11-20Address

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

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-11Resolution

Resolution.

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