ARMAJARO COFFEE LIMITED
Overview
| Company Name | ARMAJARO COFFEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04557883 |
| 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 ARMAJARO COFFEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARMAJARO COFFEE LIMITED located?
| Registered Office Address | Cable House 5th Floor, 60 New Broad Street, EC2M 1JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMAJARO 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 ARMAJARO COFFEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for ARMAJARO COFFEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to Cable House 5th Floor, 60 New Broad Street, London EC2M 1JJ on Aug 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Alain Philippe Poncelet as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Falconer as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alec William Hayley as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ARMAJARO COFFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOPRA, Imogen | Secretary | 5th Floor, 60 New Broad Street, EC2M 1JJ London Cable House England | 179997790001 | |||||||||||
| FALCONER, Andrew David | Director | 5th Floor, 60 New Broad Street, EC2M 1JJ London Cable House England | United Kingdom | British | 210719650001 | |||||||||
| BORMANN, Peter Matthias, Mr. | Secretary | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | 160994530001 | |||||||||||
| RYAN, Richard Ignatius | Secretary | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | Irish | 34617080002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BORMANN, Peter Matthias | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | United Kingdom | German | 135437880003 | |||||||||
| GOWER, Richard Ivon Alexander | Director | The Old Manor Selsey Road PO20 7PW Donnington | United Kingdom | British | 58827940002 | |||||||||
| GRACE, Nigel George William | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | England | British | 179097650001 | |||||||||
| HAYLEY, Alec William | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | United Kingdom | British | 89739360002 | |||||||||
| MONK, Paul Charles | Director | Pear Tree Cottage 97 High Street MK44 1PE Sharnbrook Bedfordshire | United Kingdom | British | 151259740001 | |||||||||
| PONCELET, Alain Philippe | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | Spain | Belgian | 177350480002 | |||||||||
| RYAN, Richard Ignatius | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | United Kingdom | Irish | 34617080002 | |||||||||
| STONE, Andrew Jonathan | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | England | British | 111734140001 | |||||||||
| TREGAR, David Paul | Director | Charles Street W1J 5DS London 16 England England | United Kingdom | British | 157757260001 | |||||||||
| WARD, Anthony Richard Bangor, Mr. | Director | 28 Green Street W1K 7AZ London | England | British | 79952560001 | |||||||||
| WILKS, Ana Luiza Vohringer | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | England | British | 151268960001 | |||||||||
| ARMAJARO TRADING LIMITED | Director | Floor Nightingale House 65 Curzon Street W1J 8PE London 6th England England |
| 181919690001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARMAJARO COFFEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecom Agrotrade Limited | Apr 06, 2016 | Old Broad Street EC2M 1RX London 10th Floor, 55 England | No | ||||||||||
| |||||||||||||
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