COFFEE REPRESENTATIVE LIMITED

COFFEE REPRESENTATIVE LIMITED

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

    Company NameCOFFEE REPRESENTATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14869757
    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 REPRESENTATIVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COFFEE REPRESENTATIVE LIMITED located?

    Registered Office Address
    Durrington House Church Street
    Durrington
    SP4 8AL Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE REPRESENTATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for COFFEE REPRESENTATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of COFFEE REPRESENTATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Simon Howard
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    Director
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    SwitzerlandSwiss309032390001
    ROMER-LEE, Richard
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    Director
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    EnglandBritish183190840002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Howard Davies
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    May 15, 2023
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Romer-Lee
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    May 15, 2023
    Church Street
    Durrington
    SP4 8AL Salisbury
    Durrington House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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