About

Registered Number: 05751794
Date of Incorporation: 22/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 137a High Street North, London, E6 1HZ,

 

Central Coffee Ltd was founded on 22 March 2006 with its registered office in London. We don't know the number of employees at the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Bernadette Anne 04 April 2006 20 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BASHIR, Amjad 04 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 12 December 2018
AP03 - Appointment of secretary 16 August 2018
TM02 - Termination of appointment of secretary 16 August 2018
MR01 - N/A 10 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 28 December 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 02 March 2017
AA01 - Change of accounting reference date 15 December 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
RESOLUTIONS - N/A 12 May 2016
RESOLUTIONS - N/A 12 May 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 02 April 2013
AAMD - Amended Accounts 19 February 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 01 November 2012
RESOLUTIONS - N/A 03 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 May 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 16 January 2009
287 - Change in situation or address of Registered Office 04 November 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
363a - Annual Return 04 April 2007
287 - Change in situation or address of Registered Office 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
MEM/ARTS - N/A 19 April 2006
CERTNM - Change of name certificate 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
NEWINC - New incorporation documents 22 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.