ORIGIN COFFEE RETAIL LIMITED
Overview
| Company Name | ORIGIN COFFEE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08603355 |
| 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 RETAIL LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORIGIN COFFEE RETAIL LIMITED located?
| Registered Office Address | The Roastery 1 Treysa Place TR13 9FJ Porthleven Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN COFFEE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BREWHOUSE (PORTHLEVEN) LIMITED | Jul 11, 2013 | Jul 11, 2013 |
| THE BREWHOUSE CAFES LIMITED | Jul 09, 2013 | Jul 09, 2013 |
What are the latest accounts for ORIGIN COFFEE RETAIL LIMITED?
| 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 RETAIL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | Yes |
What are the latest filings for ORIGIN COFFEE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registration of charge 086033550002, created on Apr 24, 2026 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 086033550001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Eleanor Jane Rowe as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 14 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
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Appointment of Mr Myles Edward John Shapcott as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Eleanor Jane Rowe as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 086033550001, created on May 23, 2023 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew John Phillips as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Origin Coffee (Holdings) Limited as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed the brewhouse (porthleven) LIMITED\certificate issued on 14/10/21 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ORIGIN COFFEE RETAIL LIMITED?
| 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 Harry James | Secretary | Wheal Vrose Business Park TR13 0FG Helston The Roastery Cornwall United Kingdom | 183130140001 | |||||||
| 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 | Treysa Place TR13 9FJ Porthleven The Roastery, 1 United Kingdom | United Kingdom | British | 314549390001 |
Who are the persons with significant control of ORIGIN COFFEE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Matthew Sobey | Apr 06, 2016 | Tresowes Hill Helston Oceans View England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| 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