STEAM COFFEE COMPANY LIMITED
Overview
| Company Name | STEAM COFFEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05812344 |
| 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 STEAM COFFEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEAM COFFEE COMPANY LIMITED located?
| Registered Office Address | 12 Bugle Street Southampton SO14 2JY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEAM COFFEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STEAM COFFEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for STEAM COFFEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Barnetson as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graham Barnetson on Jan 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Graham Barnetson as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Richard Winter as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Frances Charlotte Collins as a director on Jun 21, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||
Notification of Southampton Isle of Wight and South of Englandroyal Mail Steam Packet Company Limited as a person with significant control on Jan 31, 2018 | 2 pages | PSC02 | ||
Cessation of Red Funnel Group Limited as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of STEAM COFFEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Frances Charlotte | Director | 12 Bugle Street Southampton SO14 2JY | England | British | Chief Executive Officer | 247793770001 | ||||
| HARPER, Paula | Secretary | 25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire | British | 104687650001 | ||||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | Accountant | 61554710001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETSON, Graham | Director | 12 Bugle Street Southampton SO14 2JY | England | British | Accountant | 259992770002 | ||||
| DOCHERTY, Thomas James | Director | Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire | England | British | Director | 83269560002 | ||||
| KELLY, Sean Pearse | Director | Lowhill Farmhouse Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | Solicitor | 42504080002 | ||||
| SCOTT, Richard Antony Cargill | Director | 12 Bugle Street Southampton SO14 2JY | England | British | Director | 107002130001 | ||||
| WINTER, Paul Richard | Director | 12 Bugle Street Southampton SO14 2JY | England | British | Accountant | 132752850001 |
Who are the persons with significant control of STEAM COFFEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southampton Isle Of Wight And South Of Englandroyal Mail Steam Packet Company Limited | Jan 31, 2018 | Bugle Street SO14 2JY Southampton 12 England | No | ||||||||||
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Natures of Control
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| Red Funnel Group Limited | Apr 06, 2016 | Bugle Street SO14 2JY Southampton 12 England | Yes | ||||||||||
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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