ORIGIN COFFEE LTD
Overview
| Company Name | ORIGIN COFFEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05410302 |
| 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 ORIGIN COFFEE LTD?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is ORIGIN COFFEE LTD located?
| Registered Office Address | The Roastery 1 Treysa Place TR13 9FJ Porthleven Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIGIN COFFEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ORIGIN COFFEE LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ORIGIN COFFEE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||
Registration of charge 054103020007, created on Apr 24, 2026 | 15 pages | MR01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registration of charge 054103020005, created on Apr 24, 2026 | 18 pages | MR01 | ||||||
Registration of charge 054103020006, created on Apr 24, 2026 | 13 pages | MR01 | ||||||
Satisfaction of charge 054103020002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 054103020001 in full | 1 pages | MR04 | ||||||
Termination of appointment of Eleanor Jane Rowe as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||
Registration of charge 054103020004, created on Oct 07, 2025 | 22 pages | MR01 | ||||||
Termination of appointment of Emma Louise Mckeever as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Registration of charge 054103020003, created on Jul 31, 2025 | 15 pages | MR01 | ||||||
Full accounts made up to Jan 31, 2025 | 43 pages | AA | ||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Ms Emma Louise Mckeever as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||
Change of details for Origin Coffee (Holdings) Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||||||
Termination of appointment of Myles Edward John Shapcott as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||
Appointment of Miss Hui Jung Yuan as a director on Sep 15, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Eleanor Jane Rowe as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||
Registration of charge 054103020002, created on May 23, 2023 | 23 pages | MR01 | ||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Termination of appointment of Andrew John Phillips as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||
Who are the officers of ORIGIN COFFEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODENOUGH, Daniel John | Director | 1 Treysa Place TR13 9FJ Porthleven The Roastery Cornwall United Kingdom | England | British | 208238800003 | |||||
| SOBEY, Thomas Matthew | Director | 1 Treysa Place TR13 9FJ Porthleven The Roastery Cornwall United Kingdom | England | British | 104164590005 | |||||
| YUAN, Hui Jung | Director | Treysa Place TR13 9FJ Porthleven The Roastery, 1 United Kingdom | United Kingdom | Taiwanese | 347912560001 | |||||
| LORRAINE, Nathan | Secretary | Wheal Vrose Business Park TR13 0FG Helston The Roastery Cornwall United Kingdom | British | 135158910001 | ||||||
| SOBEY, Jane Elizabeth | Secretary | Chylan, Tresahor Constantine TR11 5PL Falmouth | British | 104164600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GEVAUX, Philip | Director | Wheal Vrose Business Park TR13 0FG Helston The Roastery Cornwall United Kingdom | England | British | 164436290001 | |||||
| MCKEEVER, Emma Louise | Director | Treysa Place TR13 9FJ Porthleven The Roastery, 1 United Kingdom | United Kingdom | British | 321252690001 | |||||
| PHILLIPS, Andrew John | Director | 1 Treysa Place TR13 9FJ Porthleven The Roastery Cornwall United Kingdom | England | British | 183129990001 | |||||
| ROWE, Eleanor Jane | Director | Treysa Place TR13 9FJ Porthleven The Roastery, 1 United Kingdom | United Kingdom | British | 314548920001 | |||||
| SHAPCOTT, Myles Edward John | Director | 84 Scoresby Street SE1 0XN London Origin Coffee United Kingdom | England | British | 286780610001 | |||||
| SOBEY, Geoffrey Thomas Elliot | Director | Wheal Vrose Business Park TR13 0FG Helston The Roastery Cornwall United Kingdom | England | British | 104164610001 | |||||
| SOBEY, Jane Elizabeth | Director | Wheal Vrose Business Park TR13 0FG Helston The Roastery Cornwall United Kingdom | England | British | 104164600001 |
Who are the persons with significant control of ORIGIN COFFEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Coffee (Holdings) Limited | Apr 06, 2016 | 1 Treysa Place TR13 9FJ Porthleven The Roastery United Kingdom | No | ||||||||||
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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