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THE SHAKESPEARE COFFEE COMPANY LTD

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

This company is commonly known as The Shakespeare Coffee Company Ltd. The company was founded 19 years ago and was given the registration number 05202649. The firm's registered office is in CRAWLEY. You can find them at Unit D Fleming Centre, Fleming Way, Crawley, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:THE SHAKESPEARE COFFEE COMPANY LTD
Company Number:05202649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 February 2018Active
4221, W. Boy Scout Blvd, Suite 400, Tampa, United States, 33607

Director13 April 2020Active
90/92, High Street, Evesham, WR11 4EU

Secretary31 August 2004Active
90-92, High Street, Evesham, United Kingdom, WR11 4EU

Secretary01 January 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 August 2004Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary21 October 2014Active
123, St Vincent Street, Glasgow, G2 5EA

Corporate Secretary05 August 2011Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
90/92, High Street, Evesham, United Kingdom, WR11 4EU

Director01 October 2009Active
3, Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP

Director26 July 2021Active
90/92, High Street, Evesham, WR11 4EU

Director31 August 2004Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
90/92, High Street, Evesham, WR11 4EU

Director31 August 2004Active
Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN

Director05 August 2011Active
90/92, High Street, Evesham, England, WR11 4EU

Director01 October 2009Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 August 2004Active

People with Significant Control

Eden Springs Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit D, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Termination director company with name termination date.

Download
2022-12-16Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-10Address

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

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-03-05Officers

Termination secretary company with name termination date.

Download
2018-03-05Officers

Appoint corporate secretary company with name date.

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