Coffee King Limited

Company Name	Coffee King Limited
Company Status	Active
Company Number	10480003
Category	Private Limited Company
Incorporation Date	15 November 2016(7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Sean Le Tissier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Secretary Name	Simon John Nicholas Brown
Status	Current
Appointed	20 February 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	2 Cobden Villas Walkley Wood Nailsworth Gloucestershire GL6 0RT Wales

Director Name	David John Evans
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Welsh
Status	Current
Appointed	21 January 2020(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr David Alan Godwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Luc Smet
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	06 October 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr Johnathan William Roscoe
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2023(6 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Location

Registered Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

24 April 2023	Appointment of Mr Johnathan William Roscoe as a director on 24 April 2023 (2 pages)
21 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with updates (5 pages)
7 October 2021	Appointment of Mr David Alan Godwin as a director on 6 October 2021 (2 pages)
6 October 2021	Appointment of Luc Smet as a director on 6 October 2021 (2 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
16 November 2020	Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
7 August 2020	Withdrawal of a person with significant control statement on 7 August 2020 (3 pages)
21 January 2020	Appointment of David John Evans as a director on 21 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
5 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 101 (3 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
1 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 2 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 2 (3 pages)
15 November 2017	Notification of Sean Le Tissier as a person with significant control on 15 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
15 November 2017	Notification of Sean Le Tissier as a person with significant control on 15 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
20 February 2017	Appointment of Simon John Nicholas Brown as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Simon John Nicholas Brown as a secretary on 20 February 2017 (2 pages)
15 November 2016	Incorporation Statement of capital on 2016-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)
15 November 2016	Incorporation Statement of capital on 2016-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Coffee King Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire