COFFEE PARTNERS LIMITED

Overview

Company Name	COFFEE PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153721
Jurisdiction	Scotland
Date of Creation	Oct 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COFFEE PARTNERS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is COFFEE PARTNERS LIMITED located?

Registered Office Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park AB32 6FL Westhill Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COFFEE PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for COFFEE PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Oct 08, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 14, 2019	Termination of appointment of Michael Andrew Jones as a director on Sep 30, 2019	1 pages	TM01

Oct 14, 2019	Appointment of Jodi Lea as a director on Sep 30, 2019	2 pages	AP01

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL on Sep 13, 2018	1 pages	AD01

View All Filings

Who are the officers of COFFEE PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136513010001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 30, 2019		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Kingshill Park Venture Drive, Arnhill Business Park AB32 6FL Westhill Suite D, Pavilion 7 Aberdeenshire United Kingdom	Jul 31, 2021		Director	Kingshill Park Venture Drive, Arnhill Business Park AB32 6FL Westhill Suite D, Pavilion 7 Aberdeenshire United Kingdom	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810002
CROOK, Kathryn Jean 1 Brunstane Gardens EH15 2QN Edinburgh	Nov 27, 2002	Dec 05, 2003	Secretary	1 Brunstane Gardens EH15 2QN Edinburgh		British		Director	60652820004
JARDINE, James 4 Viewforth Place EH30 9NH South Queensferry West Lothian Scotland	Nov 17, 1994	Oct 10, 1996	Secretary	4 Viewforth Place EH30 9NH South Queensferry West Lothian Scotland		British			35460170001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Dec 05, 2003	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 20, 1994	Oct 20, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SENIOR, Stephen John Woodend EH42 1TG Stenton East Lothian	Oct 20, 1994	Nov 27, 2002	Secretary	Woodend EH42 1TG Stenton East Lothian		British		Marketing Management	58736170003
ADEY, Paul Alan Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom	Sep 30, 2010	Jul 06, 2012	Director	Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom	United Kingdom	British	1972-4	Chartered Accountant	155201070002
CREAN, Andrew The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	Dec 05, 2003	Sep 30, 2010	Director	The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	United Kingdom	British	1965-2	Accountant	60961600002
CROOK, Kathryn Jean 1 Brunstane Gardens EH15 2QN Edinburgh	Oct 01, 1998	Dec 05, 2003	Director	1 Brunstane Gardens EH15 2QN Edinburgh		British	1973-2	Company Director	60652820004
DAVIS, Andrew Broughton 570 Lanark Road West EH14 7BN Balerno Midlothian	Aug 28, 2002	Dec 05, 2003	Director	570 Lanark Road West EH14 7BN Balerno Midlothian	Scotland	United Kingdom	1958-3	Software Engineer	44219270001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
FRASER, Iain Michael Duncan, Sir 36 Comely Bank EH4 1AJ Edinburgh Midlothian	Oct 20, 1994	Oct 31, 1994	Director	36 Comely Bank EH4 1AJ Edinburgh Midlothian	United Kingdom	British	1951-6	Company Director	101303160001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
JONES, Michael Andrew 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Mar 19, 2018	Sep 30, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-2	Finance Director	276331550001
LEGGATE, David Scot Brudeanlaws Stud Stables TD8 6PW Jedburgh Roxburghshire	Oct 20, 1994	Dec 05, 2003	Director	Brudeanlaws Stud Stables TD8 6PW Jedburgh Roxburghshire		British	1952-5	Horse Breeder/Coffee Retailer	40739260001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 20, 1994	Oct 20, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 09, 2006	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
OLDFIELD, Michael John 5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey	Dec 05, 2003	Oct 01, 2006	Director	5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey		British	1950-1	Director	13333140008
SENIOR, Stephen John Woodend EH42 1TG Stenton East Lothian	Oct 20, 1994	Dec 05, 2003	Director	Woodend EH42 1TG Stenton East Lothian	Dubai, Uae	British	1957-12	Marketing Management	58736170003
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
WHIMSTER, Colin John Cameron 15 Johnsburn Haugh EH14 7ND Balerno Midlothian	Nov 17, 1994	Dec 10, 2002	Director	15 Johnsburn Haugh EH14 7ND Balerno Midlothian		British	1937-11	Company Director	1134020002
WITHERS, James 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jul 06, 2012	Mar 19, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Company Director	170041280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

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