CAPITAL COFFEE LIMITED
Overview
| Company Name | CAPITAL COFFEE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03133207 |
| 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 CAPITAL COFFEE LIMITED?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is CAPITAL COFFEE LIMITED located?
| Registered Office Address | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL COFFEE 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 CAPITAL COFFEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL COFFEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 3 Harrington Way Warspite Road London SE18 5NU to Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ on Aug 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Stephen Philip Maynard as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL COFFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VRIJ, Annabel | Secretary | Hartlake Road Tudeley TN11 0PQ Tonbridge Tudeley Hall Kent United Kingdom | 173089600001 | |||||||
| LEGG, Konrad Patrick | Director | Hartlake Road Tudeley TN11 0PQ Tonbridge Tudeley Hall Kent | England | British | 8330400001 | |||||
| BIRKLE, Christopher William | Secretary | 104 Addison Gardens W14 0DS London | British | 72252240002 | ||||||
| CLAYTON-GALE, Michael Austin | Secretary | 31 Woodlands Park Drive CM6 1WH Great Dunmow Essex | British | 92601030001 | ||||||
| FOX, Mary Teresa | Secretary | 70 Blanmerle Road New Eltham SE9 1XA London | British | 16961570002 | ||||||
| HAMMOND, Karen Mary | Secretary | 22 Priory Road ME13 7EJ Faversham Kent | British | 46219260001 | ||||||
| PINO, Louisa Elizabeth | Secretary | Harrington Way Warspite Road SE18 5NU London Unit 3 United Kingdom | 150113620001 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BIRKLE, Christopher William | Director | 104 Addison Gardens W14 0DS London | England | British | 72252240002 | |||||
| CLAYTON GALE, Michael Austin | Director | 18 Quaker Row GL7 6JX Coates Gloucestershire | British | 75113460001 | ||||||
| ENRIGHT, Linda Rose | Director | 148 Westmount Road Eltham SE9 1XA London | British | 50795530002 | ||||||
| LEGG, Konrad Patrick | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | 8330400001 | |||||
| MAYNARD, Jeremy Stephen Philip | Director | Harrington Way Warspite Road SE18 5NU London Unit 3 | England | British | 1892890005 | |||||
| STOCKLEY, Bryan Alan | Director | Harrington Way Warspite Road SE18 5NU London Unit 3 United Kingdom | England | British | 150094070002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CAPITAL COFFEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Konrad Patrick Legg | Apr 06, 2016 | Hartlake Road Tudeley TN11 0PQ Tonbridge Tudeley Hall Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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