FLAT CAP COFFEE CO LTD - READING


Company Profile Company Filings

Overview

FLAT CAP COFFEE CO LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FLAT CAP COFFEE CO LTD was incorporated 13 years ago on 11/04/2011 and has the registered number: 07598167. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLAT CAP COFFEE CO LTD - READING

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2022 30/09/2024

Registered Office

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2022-10-31 CURRENT
MR FABIO HENRIQUE FERREIRA Sep 1979 Brazilian Director 2011-04-11 CURRENT
MR ROBERT WILLIAM ROBINSON Nov 1985 British Director 2011-04-11 CURRENT
CHRISTOPHER NOEL MAHONY Dec 1966 Irish Director 2022-10-31 CURRENT
MR EDWARD MATTHEW HALFON May 1982 British Director 2013-12-04 CURRENT
SIMON TOBY FENNELL Jul 1976 British Director 2022-10-31 CURRENT
MARC BRADLEY Apr 1975 British Director 2022-10-31 CURRENT
MR MARC BRADLEY Secretary 2022-10-31 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2011-09-09 UNTIL 2022-10-31 RESIGNED
MRS LYNDA ROSE HALFON Jul 1951 British Director 2015-07-01 UNTIL 2022-10-31 RESIGNED
MS MARION ELIZABETH GOULDEN Jan 1948 British Director 2015-07-01 UNTIL 2022-10-31 RESIGNED
MR CHICCO HAIM HALFON Oct 1951 British Director 2011-04-11 UNTIL 2013-04-29 RESIGNED
MR ALAN GOULDEN May 1946 British Director 2011-04-11 UNTIL 2022-10-31 RESIGNED
MRS MARION GOULDEN Secretary 2011-04-11 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsh Retail Limited 2022-10-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wsh Retail Limited 2022-09-01 - 2022-09-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FLAT_CAP_COFFEE_CO_LTD - Accounts 2023-01-12 30-06-2022 £68,518 Cash £26,683 equity
FLAT_CAP_COFFEE_CO_LTD - Accounts 2022-03-29 30-06-2021 £40,118 Cash £13,015 equity
FLAT_CAP_COFFEE_CO_LTD - Accounts 2021-05-11 30-06-2020 £762 Cash £1,751 equity
FLAT_CAP_COFFEE_CO_LTD - Accounts 2020-04-01 30-06-2019 £6,592 Cash £15,781 equity
FLAT_CAP_COFFEE_CO_LTD - Accounts 2019-01-18 30-06-2018 £16,125 Cash £34,417 equity
FLAT_CAP_COFFEE_CO_LTD - Accounts 2018-03-02 30-06-2017 £14,607 Cash £23,381 equity
FLAT_CAP_COFFEE_CO_LTD - Accounts 2017-03-17 30-06-2016 £17,003 Cash £36,436 equity

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