THE SPIRE TEA & COFFEE CO LIMITED

THE SPIRE TEA & COFFEE CO LIMITED

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

    Company NameTHE SPIRE TEA & COFFEE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04891873
    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 THE SPIRE TEA & COFFEE CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE SPIRE TEA & COFFEE CO LIMITED located?

    Registered Office Address
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SPIRE TEA & COFFEE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE SPIRE TEA & COFFEE CO LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for THE SPIRE TEA & COFFEE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James David Pogson as a person with significant control on Feb 04, 2026

    2 pagesPSC04

    Cessation of David Pogson, Deceased as a person with significant control on Dec 03, 2025

    1 pagesPSC07

    Change of details for Mr James David Pogson as a person with significant control on Dec 03, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2025 with updates

    5 pagesCS01

    Change of details for Mr David Pogson as a person with significant control on May 25, 2025

    2 pagesPSC04

    Termination of appointment of David Pogson as a director on May 25, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Change of details for Mr David Pogson as a person with significant control on May 07, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Crown House 193 Chatsworth Road Chesterfield S40 2BA

    1 pagesAD02

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Change of details for Mr James David Pogson as a person with significant control on Nov 17, 2020

    2 pagesPSC04

    Change of details for Mr David Pogson as a person with significant control on Nov 17, 2020

    2 pagesPSC04

    Director's details changed for Mr James David Pogson on Nov 17, 2020

    2 pagesCH01

    Secretary's details changed for Mr James David Pogson on Nov 17, 2020

    1 pagesCH03

    Director's details changed for Mr David Pogson on Nov 17, 2020

    2 pagesCH01

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of THE SPIRE TEA & COFFEE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POGSON, James David
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    Secretary
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    British92260960003
    POGSON, James David
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    Director
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    United KingdomBritish92260960005
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    POGSON, David
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    Director
    Crown House, 193 Chatsworth Road
    Chesterfield
    S40 2BA Derbyshire
    United KingdomBritish119135900001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of THE SPIRE TEA & COFFEE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exors Of David Pogson, Deceased
    Chatsworth Road
    S40 2BA Chesterfield
    193
    Derbyshire
    England
    Apr 06, 2016
    Chatsworth Road
    S40 2BA Chesterfield
    193
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Pogson
    Chatsworth Road
    S40 2BA Chesterfield
    193
    Derbyshire
    England
    Apr 06, 2016
    Chatsworth Road
    S40 2BA Chesterfield
    193
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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