About

Registered Number: 03898064
Date of Incorporation: 16/12/1999 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8, Kingswood Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RS

 

Based in Pembrokeshire, Capital Roasters Ltd was established in 1999. This business has 6 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Philip Michael 01 January 2010 - 1
CHODRA, Jasawant Rai 16 December 1999 29 December 2000 1
SCOTCHER, Dudley 30 December 1999 26 August 2011 1
SCOTCHER, Shirley 30 December 1999 01 January 2010 1
WOODWARD, Nutan 29 December 2000 29 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Michael Smith/
1966-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Tina Smith/
1968-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 27 November 2013
MR05 - N/A 01 August 2013
AA - Annual Accounts 16 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 16 September 2011
TM01 - Termination of appointment of director 26 August 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
AA - Annual Accounts 17 December 2009
TM02 - Termination of appointment of secretary 26 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 January 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 12 October 2004
AA - Annual Accounts 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
395 - Particulars of a mortgage or charge 15 April 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 15 February 2002
363s - Annual Return 24 October 2001
MISC - Miscellaneous document 18 October 2001
363s - Annual Return 18 October 2001
MISC - Miscellaneous document 18 October 2001
AA - Annual Accounts 17 October 2001
RESOLUTIONS - N/A 16 October 2001
MEM/ARTS - N/A 16 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
363s - Annual Return 06 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
SA - Shares agreement 15 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
287 - Change in situation or address of Registered Office 26 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
NEWINC - New incorporation documents 16 December 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.