THE WINDSOR TEA AND COFFEE COMPANY LIMITED
Overview
| Company Name | THE WINDSOR TEA AND COFFEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02915751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE WINDSOR TEA AND COFFEE COMPANY LIMITED located?
| Registered Office Address | Crest House Middle Wallop SO20 8EG Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN (42) LIMITED | Apr 05, 1994 | Apr 05, 1994 |
What are the latest accounts for THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Kenneth Owen Cunningham-Brown as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Victoria Elizabeth Cunningham-Brown as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Cunningham-Brown as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL | 1 pages | AD02 | ||
Confirmation statement made on Apr 05, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL | 1 pages | AD02 | ||
Confirmation statement made on Apr 05, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of Edward John Kershaw as a director on May 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM BROWN, Robert | Secretary | Crest House Middle Wallop SO20 8EG Stockbridge | British | 84281080001 | ||||||
| CUNNINGHAM-BROWN, Robert | Director | Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom | United Kingdom | British | 326445930001 | |||||
| CUNNINGHAM-BROWN, Victoria Elizabeth | Director | Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom | United Kingdom | British | 340770900001 | |||||
| BROWN, Joan Elizabeth | Secretary | 14 Fircroft Close Hillview Road GU22 7LZ Woking Surrey | British | 14888930003 | ||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||
| CUNNINGHAM-BROWN, Kenneth Owen | Director | Danebury Place Middle Wallop SO20 6JX Stockbridge Hants | United Kingdom | British | 14888940001 | |||||
| KERSHAW, Edward John, Lord | Director | Phillips Court Baldock Street SG8 9DL Royston 1 Hertfordshire England | England | British | 15235010002 | |||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 | |||||||
| ROWANSEC LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 |
Who are the persons with significant control of THE WINDSOR TEA AND COFFEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unicheq Group Limited | Apr 06, 2016 | Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0