This company is commonly known as Third Wave Coffee Group Limited. The company was founded 7 years ago and was given the registration number 10588599. The firm's registered office is in BECKENHAM. You can find them at Club Langley, Hawksbrook Lane, Beckenham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | THIRD WAVE COFFEE GROUP LIMITED |
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Company Number | : | 10588599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2017 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Club Langley, Hawksbrook Lane, Beckenham, United Kingdom, BR3 3SR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Club Langley, Hawksbrook Lane, Beckenham, United Kingdom, BR3 3SR | Director | 02 May 2017 | Active |
Club Langley, Hawksbrook Lane, Beckenham, United Kingdom, BR3 3SR | Director | 27 January 2017 | Active |
14, Hayward Close, Broadgate, Broadgate, Walkington, England, HU17 8YB | Secretary | 27 January 2017 | Active |
96, Wickham Road, Beckenham, England, BR3 6QH | Director | 27 April 2017 | Active |
22, Reddons Road, Beckenham, United Kingdom, BR3 1LZ | Director | 27 January 2017 | Active |
Mrs Josie Dickens | ||
Notified on | : | 13 December 2017 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Club Langley, Hawksbrook Lane, Beckenham, United Kingdom, BR3 3SR |
Nature of control | : |
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Mr Ercan Yerlikaya | ||
Notified on | : | 27 January 2017 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Reddons Road, Beckenham, United Kingdom, BR3 1LZ |
Nature of control | : |
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Matthew Dickens | ||
Notified on | : | 27 January 2017 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Club Langley, Hawksbrook Lane, Beckenham, United Kingdom, BR3 3SR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Officers | Change person director company with change date. | Download |
2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-30 | Officers | Termination director company with name termination date. | Download |
2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-04 | Officers | Termination director company with name termination date. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Capital | Capital allotment shares. | Download |
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