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COFFEE CORPORATE SERVICES LIMITED - Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 05284755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Costa House Houghton Hall Business Park, Porz Avenue
- Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5YG
- England Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England UK
Management
- Managing Directors
- CROOKALL, Jonathan Mark
- MCDONALD, Gillian Clare
- Company secretaries
- FAIRHURST, Russell William
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-11
- Age Of Company 2004-11-11 19 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Costa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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COFFEE CORPORATE SERVICES LIMITED Company Description
- COFFEE CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05284755. Its current trading status is "live". It was registered 2004-11-11. It has declared SIC or NACE codes as "56102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-11.It can be contacted at Costa House Houghton Hall Business Park, Porz Avenue .
Get COFFEE CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coffee Corporate Services Limited - Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
- 2004-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-account-reference-date-company-current-shortened (2019-06-26) - AA01
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change-to-a-person-with-significant-control (2019-02-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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accounts-with-accounts-type-full (2017-11-17) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-12-07) - AA
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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change-account-reference-date-company-current-extended (2015-02-05) - AA01
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-07-10) - SH08
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resolution (2013-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-sail-address-company-with-old-address (2012-11-12) - AD02
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accounts-with-accounts-type-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-small (2011-09-02) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-sail-address-company (2010-01-15) - AD02
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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resolution (2010-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-small (2010-09-09) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-10-20) - MEM/ARTS
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-02-11) - 395
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-28) - AA
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-11-11) - NEWINC