About

Registered Number: 03372619
Date of Incorporation: 19/05/1997 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (1 year and 1 month ago)
Registered Address: Unit 1 The Place Brock Hill, Runwell, Wickford, Essex, SS11 7PE

 

Based in Wickford, Coffee Concepts Ltd was established in 1997, it has a status of "Dissolved". There is one director listed for the organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Robert 19 May 1997 21 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracy Elizabeth Adams/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 15 June 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 28 July 2013
TM01 - Termination of appointment of director 28 July 2013
TM01 - Termination of appointment of director 28 July 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AD01 - Change of registered office address 19 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 22 May 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 16 June 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 07 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 22 July 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 27 May 2002
CERTNM - Change of name certificate 02 April 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 31 May 2001
287 - Change in situation or address of Registered Office 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 18 July 2000
363s - Annual Return 15 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 03 August 1999
287 - Change in situation or address of Registered Office 26 May 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 22 May 1998
225 - Change of Accounting Reference Date 06 March 1998
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 19 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.