ACADEMY COFFEE LIMITED
Overview
| Company Name | ACADEMY COFFEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09746877 |
| Jurisdiction | 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 ACADEMY COFFEE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ACADEMY COFFEE LIMITED located?
| Registered Office Address | 41 Romilly Park Road CF62 6RR Barry Vale Of Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACADEMY COFFEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACADEMY COFFEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ACADEMY COFFEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Jon Adams on Jun 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jon Adams as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ms Janet Eileen Morgan as a person with significant control on Sep 05, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Janet Eileen Morgan on Sep 05, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Registered office address changed from 14 Romilly Road Barry Vale of Glamorgan CF62 6AZ to 41 Romilly Park Road Barry Vale of Glamorgan CF62 6RR on Feb 10, 2023 | 1 pages | AD01 | ||
Notification of Academy Coffee Holdings Limited as a person with significant control on Nov 03, 2018 | 2 pages | PSC02 | ||
Change of details for Ms Janet Eileen Morgan as a person with significant control on Jul 09, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr Simon Malcolm Baston on Mar 12, 2021 | 2 pages | CH01 | ||
Appointment of Mr Martin Stuart Reed as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Registration of charge 097468770001, created on Dec 17, 2020 | 21 pages | MR01 | ||
Change of details for Ms Janet Eileen Morgan as a person with significant control on Sep 21, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Janet Eileen Morgan on Sep 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 09, 2020
| 3 pages | SH01 | ||
Registered office address changed from West Orchard Farmhouse Higher End St. Athan Barry CF62 4LW Wales to 14 Romilly Road Barry Vale of Glamorgan CF62 6AZ on Oct 23, 2019 | 2 pages | AD01 | ||
Who are the officers of ACADEMY COFFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Jonathan | Director | CF62 6RR Barry 41 Romilly Park Road Vale Of Glamorgan United Kingdom | United Kingdom | British | Director | 316655170002 | ||||
| BASTON, Simon Malcolm | Director | CF62 6RR Barry 41 Romilly Park Road Vale Of Glamorgan United Kingdom | Wales | British | Company Director | 61867410006 | ||||
| MORGAN, Janet Eileen | Director | CF62 6RR Barry 41 Romilly Park Road Vale Of Glamorgan United Kingdom | Wales | British | Coffee Shop Owner | 248683470003 | ||||
| REED, Martin Stuart | Director | CF62 6RR Barry 41 Romilly Park Road Vale Of Glamorgan United Kingdom | United Kingdom | British | Non-Executive Director | 57045830004 | ||||
| THOMAS, Andrew Lloyd | Director | Cwm Barry Way CF62 6LB Barry 8 South Glamorgan Wales | Wales | British | Thermal Insulation Engineer | 200429000001 | ||||
| THOMAS, Louise Margaret | Director | Cwm Barry Way CF62 6LB Barry 8 South Glamorgan Wales | Wales | British | Housewife | 200989130001 |
Who are the persons with significant control of ACADEMY COFFEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Academy Coffee Holdings Limited | Nov 03, 2018 | Workspace Penarth Albert Road CF64 1FD Penarth Office 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Eileen Morgan | Oct 04, 2018 | CF62 6RR Barry 41 Romilly Park Road Vale Of Glamorgan United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Lloyd Thomas | Apr 06, 2016 | Higher End St. Athan CF62 4LW Barry West Orchard Farmhouse Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Margaret Thomas | Apr 06, 2016 | Higher End St. Athan CF62 4LW Barry West Orchard Farmhouse Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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