THE SCANDINAVIAN COFFEE POD LTD - CHELTENHAM


Company Profile Company Filings

Overview

THE SCANDINAVIAN COFFEE POD LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THE SCANDINAVIAN COFFEE POD LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE SCANDINAVIAN COFFEE POD LTD - CHELTENHAM

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
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 1 THE STUDIOS
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SOPHIE HARRIET ADKINS Nov 1998 British Director 2021-04-08 CURRENT
MR CHRISTOPHER JAMES SHADFORTH Mar 1972 British Director 2016-07-29 UNTIL 2018-05-05 RESIGNED
MISS KLARA GAZSO Aug 1976 Hungarian Director 2014-11-10 UNTIL 2019-07-17 RESIGNED
MR CHRISTOPHER JAMES SHADFORTH Mar 1972 British Director 2020-01-04 UNTIL 2021-07-21 RESIGNED
MR JAMES ALEXANDER MANNERS ECENDANCE Sep 1979 British Director 2014-11-10 UNTIL 2020-01-20 RESIGNED
JOSEPH DAVID Apr 1987 British Director 2019-06-13 UNTIL 2020-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sophie Harriet Adkins 2021-07-21 11/1998 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher James Shadforth 2020-01-04 - 2021-07-21 3/1972 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher James Shadforth 2016-07-29 - 2018-05-05 3/1972 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Alexander Manners Ecendance 2016-04-06 - 2020-01-04 9/1979 Cheltenham   Gloucestershire 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
The Scandinavian Coffee Pod Ltd 2023-07-21 30-11-2022 £58,861 Cash
The Scandinavian Coffee Pod Ltd 2022-08-17 30-11-2021 £69,933 Cash
The Scandinavian Coffee Pod Ltd 2021-03-30 30-11-2020 £56,364 Cash
The Scandinavian Coffee Pod Ltd 2020-09-05 30-11-2019 £1,022 Cash
The Scandinavian Coffee Pod Ltd 2019-08-31 30-11-2018 £5,712 Cash
The Scandinavian Coffee Pod Ltd 2018-09-01 30-11-2017 £4,556 Cash
Scandinavian Coffee Pod Ltd 2017-08-22 30-11-2016 £4,619 Cash £-9,324 equity
Scandinavian Coffee Pod Ltd 2016-08-05 30-11-2015 £1,455 Cash £7,477 equity

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