CAPITAL COFFEE LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL COFFEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL COFFEE LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133207. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAPITAL COFFEE LIMITED - LONDON

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

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

UNIT 3 HARRINGTON WAY
LONDON
SE18 5NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONRAD PATRICK LEGG Apr 1944 British Director 2008-10-31 CURRENT
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2015-10-01 CURRENT
ANNABEL DE VRIJ Secretary 2012-10-23 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2008-06-04 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 2000-11-16 UNTIL 2005-08-01 RESIGNED
LINDA ROSE ENRIGHT Aug 1948 British Director 1995-12-01 UNTIL 2000-11-01 RESIGNED
MICHAEL AUSTIN CLAYTON GALE Dec 1955 British Director 2000-11-16 UNTIL 2001-11-13 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Director 2005-08-01 UNTIL 2010-05-20 RESIGNED
MRS KAREN MARY HAMMOND May 1965 British Secretary 2001-11-13 UNTIL 2003-02-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-12-01 UNTIL 1995-12-01 RESIGNED
MRS LOUISA ELIZABETH PINO Secretary 2010-03-10 UNTIL 2012-10-23 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Secretary 2000-10-27 UNTIL 2001-11-13 RESIGNED
MISS MARY TERESA FOX Secretary 1995-12-01 UNTIL 2000-11-01 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Secretary 2008-06-04 UNTIL 2010-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 1995-12-01 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Capital Coffee Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £100 equity
Capital Coffee Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £100 equity
Capital Coffee Limited - Accounts to registrar (filleted) - small 18.2 2021-08-05 31-12-2020 £100 equity
Capital Coffee Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-12-2019 £100 equity
Capital Coffee Limited - Accounts to registrar (filleted) - small 18.2 2019-07-03 31-12-2018 £100 equity
Capital Coffee Limited - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-12-2017 £100 equity
Capital Coffee Limited - Accounts to registrar - small 17.1.1 2017-07-04 31-12-2016 £100 equity
Capital Coffee Limited - Dormant company accounts 16.1 2016-06-09 31-12-2015 £100 equity
Capital Coffee Limited - Dormant company accounts 11.6 2015-09-30 31-12-2014 £100 equity
Capital Coffee Limited - Dormant company accounts 11.4.1 2014-10-01 31-12-2013 £100 equity

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COBURG COFFEE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
C.K. COFFEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
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