C.K. COFFEE LIMITED - LONDON


Company Profile Company Filings

Overview

C.K. COFFEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.K. COFFEE LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C.K. COFFEE LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

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

3 HARRINGTON WAY WARSPITE ROAD
LONDON
SE18 5NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY STEVEN PHILIP MAYNARD Aug 1954 British Director 2015-10-01 CURRENT
MR KONRAD PATRICK LEGG Apr 1944 British Director 2008-10-31 CURRENT
ANNABEL DE VRIJ Secretary 2012-10-23 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2008-06-04 RESIGNED
MR ALISTAIR GERALD SUMMERS May 1965 British Director 2004-04-05 UNTIL 2008-10-27 RESIGNED
MR BRYAN ALAN STOCKLEY Dec 1958 British Director 2010-05-20 UNTIL 2015-03-31 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 2001-08-14 UNTIL 2005-08-01 RESIGNED
MRS CAROL ANN KOHN Nov 1953 British Director RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Director 2005-08-01 UNTIL 2010-05-20 RESIGNED
MR IAN LEWIS WILLIAMS British Secretary RESIGNED
MRS LOUISA ELIZABETH PINO Secretary 2010-03-10 UNTIL 2012-10-23 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Secretary 2008-06-04 UNTIL 2010-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Konrad Patrick Legg 2016-04-06 4/1944 Tonbridge   Kent Significant influence or control

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COBURG COFFEE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
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SUMMERS & CO. LTD Active MICRO ENTITY 69201 - Accounting and auditing activities
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THE HENRIETTA BARNETT SCHOOL LONDON Active GROUP 85310 - General secondary education
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PRINCE'S TRUST INTERNATIONAL LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE SAVILE ROW HOLDING COMPANY LTD LONDON NORTHERN IRELAND Active FULL None Supplied
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SAVILE ROW HOLDING COMPANY LIMITED - THE MAGHERAFELT Active GROUP 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
C.K. Coffee Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £2,867 Cash £-59,299 equity
C.K. Coffee Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £3,156 Cash £-19,002 equity
C.K. Coffee Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £5,727 Cash £73,761 equity
C.K. Coffee Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £10,804 Cash £161,156 equity
C.K. Coffee Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £3,544 Cash £213,351 equity
C.K. Coffee Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £8,194 Cash £243,433 equity
C.K. Coffee Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £8,397 Cash £237,422 equity
C.K. Coffee Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £30,269 Cash £240,445 equity
C.K. Coffee Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £7,124 Cash £270,902 equity

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