TEA AND COFFEE.COM LTD
Overview
| Company Name | TEA AND COFFEE.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049637 |
| 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 TEA AND COFFEE.COM LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEA AND COFFEE.COM LTD located?
| Registered Office Address | Pivington Mill Pluckley TN27 0PD Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEA AND COFFEE.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TEA AND COFFEE.COM LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for TEA AND COFFEE.COM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Mr Richard Malcolm Smith as a person with significant control on Aug 19, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Nikolas Marshall as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Nikolas Marshall as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Nikolas Marshall on Aug 10, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEA AND COFFEE.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Malcolm | Secretary | Maytree Cottage Fiddling Lane Stowting TN25 6AP Ashford Kent | British | Tea And Coffee Retailer | 46405890002 | |||||
| SMITH, Richard Malcolm | Director | Maytree Cottage Fiddling Lane Stowting TN25 6AP Ashford Kent | England | British | Tea And Coffee Retailer | 46405890002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MARSHALL, William Nikolas | Director | 20 Pines Road Bickely BR1 2AA Bromley Yew Tree Cottage England | Britian | British | Banker | 71326730004 |
Who are the persons with significant control of TEA AND COFFEE.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Nikolas Marshall | Apr 30, 2016 | 20 Pines Road Bickely BR1 2AA Bromley Yew Tree Cottage England | Yes |
Nationality: British Country of Residence: Britian | |||
Natures of Control
| |||
| Mr Richard Malcolm Smith | Apr 30, 2016 | Fiddling Lane Stowting TN25 6AP Ashford Maytree Cottage 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