NELSON'S COFFEE SHOP LIMITED

NELSON'S COFFEE SHOP LIMITED

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

    Company NameNELSON'S COFFEE SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569598
    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 NELSON'S COFFEE SHOP LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NELSON'S COFFEE SHOP LIMITED located?

    Registered Office Address
    Summerhill House
    1 Sculthorpe Road
    NR21 9HA Fakenham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NELSON'S COFFEE SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NELSON'S COFFEE SHOP LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for NELSON'S COFFEE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Termination of appointment of Monica Escalante as a secretary on Mar 13, 2020

    1 pagesTM02

    Appointment of Miss Kayleigh Jane Rumble as a secretary on Mar 13, 2020

    2 pagesAP03

    Confirmation statement made on Oct 10, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of NELSON'S COFFEE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMBLE, Kayleigh Jane
    Northfield Crescent
    NR23 1LR Wells-Next-The-Sea
    63
    Norfolk
    United Kingdom
    Secretary
    Northfield Crescent
    NR23 1LR Wells-Next-The-Sea
    63
    Norfolk
    United Kingdom
    268131040001
    FRARY, Andrea
    42 Mill Road
    NR23 1HB Wells Next The Sea
    Norfolk
    Director
    42 Mill Road
    NR23 1HB Wells Next The Sea
    Norfolk
    United KingdomBritishDirector85227470001
    ESCALANTE, Monica
    23 Northfield Waye
    NR23 1LJ Wells Next The Sea
    Norfolk
    Secretary
    23 Northfield Waye
    NR23 1LJ Wells Next The Sea
    Norfolk
    British85227480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of NELSON'S COFFEE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Frary
    Mill Road
    NR23 1HB Wells-Next-The-Sea
    42
    England
    Apr 06, 2016
    Mill Road
    NR23 1HB Wells-Next-The-Sea
    42
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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