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THE THAMES COFFEE COMPANY LIMITED

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

This company is commonly known as The Thames Coffee Company Limited. The company was founded 19 years ago and was given the registration number 05342778. The firm's registered office is in MIDDLESEX. You can find them at 26 Queensway, Sunbury On Thames, Middlesex, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE THAMES COFFEE COMPANY LIMITED
Company Number:05342778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 January 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:26 Queensway, Sunbury On Thames, Middlesex, TW16 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Queensway, Sunbury On Thames, United Kingdom, TW16 6HB

Secretary27 January 2005Active
26, Queensway, Sunbury On Thames, United Kingdom, TW16 6HB

Director27 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 January 2005Active

People with Significant Control

Mrs Rosemarie Rigby
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:26 Queensway, Middlesex, TW16 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Rigby
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:26 Queensway, Middlesex, TW16 6HB
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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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2012-02-12Annual return

Annual return company with made up date full list shareholders.

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2011-10-25Accounts

Accounts with accounts type total exemption small.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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2010-10-20Accounts

Accounts with accounts type total exemption small.

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2010-02-15Annual return

Annual return company with made up date full list shareholders.

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