COFFEE DRIVERS LTD

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

    Company NameCOFFEE DRIVERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15563914
    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 DRIVERS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is COFFEE DRIVERS LTD located?

    Registered Office Address
    Alum House 5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE DRIVERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 15, 2025

    What is the status of the latest confirmation statement for COFFEE DRIVERS LTD?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for COFFEE DRIVERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Registration of charge 155639140001, created on Apr 08, 2024

    16 pagesMR01

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of COFFEE DRIVERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Mark William Hayles
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    United Kingdom
    Director
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    United Kingdom
    EnglandBritishDirector68989740003
    BROWN, Pamela Jane
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    United Kingdom
    Director
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    United Kingdom
    EnglandBritishDirector101824060002

    Who are the persons with significant control of COFFEE DRIVERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bournemouth Coffee Company Limited
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    United Kingdom
    Mar 15, 2024
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05305144
    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.

    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