COFFEE CULTURE LIMITED

COFFEE CULTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOFFEE CULTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03633425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFFEE CULTURE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COFFEE CULTURE LIMITED located?

    Registered Office Address
    Hazelgarth Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE CULTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COFFEE CULTURE LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for COFFEE CULTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Termination of appointment of Ian Pears as a secretary on Aug 25, 2021

    1 pagesTM02

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Notification of Dominic Andrew Nesbitt as a person with significant control on Jul 01, 2021

    2 pagesPSC01

    Cessation of Simon Robertson as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Termination of appointment of Simon Robertson as a director on Jul 01, 2021

    1 pagesTM01

    Registered office address changed from 40 Westgate Pickering North Yorkshire YO18 8BA to Hazelgarth Westgate Thornton-Le-Dale Pickering YO18 7SG on Jul 01, 2021

    1 pagesAD01

    Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Appointment of Mr Dominic Andrew Nesbitt as a director on Feb 12, 2018

    2 pagesAP01

    Who are the officers of COFFEE CULTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, Dominic Andrew
    Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    Hazelgarth
    England
    Director
    Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    Hazelgarth
    England
    EnglandBritish243081460001
    PEARS, Ian
    Crayke Lodge Farm
    Crayke
    YO61 4TY Easingwold
    North Yorkshire
    Secretary
    Crayke Lodge Farm
    Crayke
    YO61 4TY Easingwold
    North Yorkshire
    British60378160002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BROWN, Kevin Thomas
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    Nominee Director
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    EnglandBritish900008020001
    ROBERTSON, Simon
    Westgate
    YO18 8BA Pickering
    40
    North Yorkshire
    United Kingdom
    Director
    Westgate
    YO18 8BA Pickering
    40
    North Yorkshire
    United Kingdom
    EnglandBritish60378090004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of COFFEE CULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Andrew Nesbitt
    Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    Hazelgarth
    England
    Jul 01, 2021
    Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    Hazelgarth
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Robertson
    Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    Hazelgarth
    England
    Apr 06, 2016
    Westgate
    Thornton-Le-Dale
    YO18 7SG Pickering
    Hazelgarth
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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