UKBizDB.co.uk

THE SQUARE MILE COFFEE ROASTERS LTD

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

This company is commonly known as The Square Mile Coffee Roasters Ltd. The company was founded 16 years ago and was given the registration number 06314250. The firm's registered office is in COCKERMOUTH. You can find them at 2 Europe Way, , Cockermouth, Cumbria. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:THE SQUARE MILE COFFEE ROASTERS LTD
Company Number:06314250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:2 Europe Way, Cockermouth, Cumbria, CA13 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Uplands Business Park, Blackhorse Lane, London, United Kingdom, E17 5QN

Director16 July 2007Active
Unit 13 Uplands Business Park, Blackhorse Lane, London, United Kingdom, E17 5QJ

Director16 December 2016Active
28 Cann Hall Road, London, England, E11 3HZ

Secretary16 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2007Active
28 Cann Hall Road, London, England, E11 3HZ

Director22 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2007Active

People with Significant Control

Mr James Alexander Hoffmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Uplands Business Park, London, United Kingdom, E17 5QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Anette Moldvaer
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Norwegian
Address:2 Europe Way, Cockermouth, CA13 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Capital

Capital allotment shares.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Capital

Second filing capital allotment shares.

Download
2021-04-19Capital

Capital allotment shares.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Incorporation

Memorandum articles.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Resolution

Resolution.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Persons with significant control

Change to a person with significant control.

Download
2018-12-17Officers

Change person director company with change date.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Accounts

Accounts amended with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.