PENNY BLACK COFFEE LTD - KENT


Company Profile Company Filings

Overview

PENNY BLACK COFFEE LTD is a Private Limited Company from KENT and has the status: Active.
PENNY BLACK COFFEE LTD was incorporated 35 years ago on 05/09/1988 and has the registered number: 02292798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENNY BLACK COFFEE LTD - KENT

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CHURCH ROW
KENT
BR7 5PG

This Company Originates in : United Kingdom
Previous trading names include:
WORLD COFFEES (LONDON) LTD (until 06/11/2017)
D W MANAGEMENT CONSULTANTS LIMITED (until 11/08/2014)
121CONSULT.COM LIMITED (until 03/03/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA WATSON Oct 1978 British Director 2022-07-14 CURRENT
MR DUNCAN ALBERT WATSON Jan 1946 British Director CURRENT
MRS GLYNIS ANN WATSON Secretary CURRENT
MR MICHAEL WATSON Dec 1981 British Director 2019-05-13 UNTIL 2021-12-21 RESIGNED
MRS GLYNIS ANN WATSON Apr 1951 British Director 2019-05-13 UNTIL 2021-12-21 RESIGNED
TONY PANAYI Dec 1955 British Director 1993-05-01 UNTIL 1994-07-31 RESIGNED
MS EMMA WATSON Oct 1978 British Director 2020-03-16 UNTIL 2021-12-21 RESIGNED
DENNIS HAMBERT SIMMONS Jan 1950 British Director 1997-07-15 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Albert Watson 2017-04-30 1/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY COLOURS (LONDON) LIMITED BOLTON ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIVUS LTD OXFORD Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
CLIPPER PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WAX SEAL COFFEE LIMITED CHISLEHURST Dissolved... DORMANT 10832 - Production of coffee and coffee substitutes
AA ENGLISH COFFEE LTD LONDON UNITED KINGDOM Active DORMANT 10832 - Production of coffee and coffee substitutes
CUP YOURS LTD CHISLEHURST ENGLAND Active DORMANT 10832 - Production of coffee and coffee substitutes

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-02-07 31-12-2022 £8,066 Cash £180,674 equity
Micro-entity Accounts - PENNY BLACK COFFEE LTD 2022-05-11 31-12-2021 £168,266 equity
Accounts Submission 2021-02-09 31-12-2020 £19,547 Cash £142,370 equity
Accounts Submission 2020-02-29 31-12-2019 £14,429 Cash £117,293 equity
Accounts Submission 2019-02-20 31-12-2018 £7,705 Cash £90,876 equity
Accounts Submission 2018-02-16 31-12-2017 £69,819 equity
Accounts Submission 2017-09-12 31-12-2016 £2,522 Cash £52,560 equity
WORLD COFFEES (LONDON) LTD Accounts filed on 31-12-2015 2016-07-13 31-12-2015 £15,335 Cash £33,970 equity
Abbreviated Company Accounts - WORLD COFFEES (LONDON) LTD 2015-02-14 31-12-2014 £55,337 Cash £139,582 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVETT'S LAUNCHES LIMITED KENT Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
CANELA LIMITED CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MMKM ARCHITECTURE AND INTERIORS LIMITED CHISLEHURST ENGLAND Active MICRO ENTITY 71111 - Architectural activities
CUP YOURS LTD CHISLEHURST ENGLAND Active DORMANT 10832 - Production of coffee and coffee substitutes