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COFFEE POINT LIMITED

COFFEE POINT LIMITED

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

    • Overview

    Company NameCOFFEE POINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12330553
    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 COFFEE POINT LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COFFEE POINT LIMITED located?

    Registered Office Address
    Unit 2 Quadrum Park Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE POINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COFFEE POINT LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for COFFEE POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Cessation of Ntn Limited as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Notification of Nicholas John Ewen Naismith as a person with significant control on Mar 07, 2025

    		2 pagesPSC01

    Appointment of Mr Nicholas John Ewen Naismith as a director on Mar 07, 2025

    		2 pagesAP01

    Termination of appointment of Charles Timothy Newberry as a director on Mar 07, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 25, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COFFEE POINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAISMITH, Nicholas John Ewen
    Guildables Lane
    Crockham Hill
    TN8 6QU Kent
    Guildables
    England
    		Director
    Guildables Lane
    Crockham Hill
    TN8 6QU Kent
    Guildables
    England
    		EnglandBritishDirector334120010001
    NEWBERRY, Charles Timothy
    Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    Unit 2 Quadrum Park
    England
    		Director
    Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    Unit 2 Quadrum Park
    England
    		EnglandEnglishAccountant29754260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COFFEE POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Ewen Naismith
    Guildables Lane
    Crockham Hill
    TN8 6QU Kent
    Guildables
    England
    		Mar 07, 2025
    Guildables Lane
    Crockham Hill
    TN8 6QU Kent
    Guildables
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ntn Limited
    Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    Unit 2 Quadrum Park
    England
    		Nov 25, 2019
    Old Portsmouth Road
    Peasmarsh
    GU3 1LU Guildford
    Unit 2 Quadrum Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07344849
    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.
    View Detailed Information on Persons with Significant 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