VOYAGER COFFEE LIMITED - BUCKFASTLEIGH


Company Profile Company Filings

Overview

VOYAGER COFFEE LIMITED is a Private Limited Company from BUCKFASTLEIGH and has the status: Active.
VOYAGER COFFEE LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326626. The accounts status is SMALL and accounts are next due on 30/09/2024.

VOYAGER COFFEE LIMITED - BUCKFASTLEIGH

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6
BUCKFASTLEIGH
DEVON
TQ11 0JL

This Company Originates in : United Kingdom
Previous trading names include:
COFFEE WEST LIMITED (until 16/04/2019)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA LOUISE DAVIS May 1977 British Director 2015-06-01 CURRENT
MS EMMA LOUISE DAVIS Secretary 2009-10-01 CURRENT
DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED Corporate Secretary 2003-02-26 UNTIL 2003-11-10 RESIGNED
MR FABRIZIO ZANETTI Jun 1983 Italian Director 2020-01-28 UNTIL 2021-12-20 RESIGNED
ANDREW CHRISTOPHER TUCKER Aug 1963 British Director 2001-11-24 UNTIL 2021-12-23 RESIGNED
MRS MARIA THERESA TUCKER Mar 1966 Secretary 2001-11-24 UNTIL 2003-02-26 RESIGNED
MR NEIL PATRICK COLE Jun 1956 British Secretary 2003-11-10 UNTIL 2006-11-27 RESIGNED
MANDY BOWATER May 1963 Secretary 2006-11-27 UNTIL 2009-10-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-21 UNTIL 2001-11-23 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-11-21 UNTIL 2001-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martino Zanetti 2020-08-14 2/1944 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Fabrizio Zanetti 2020-01-28 - 2020-08-14 6/1983 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Christopher Tucker 2016-11-01 - 2020-01-28 8/1963 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFFEE CENTRAL LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 46370 - Wholesale of coffee, tea, cocoa and spices
SRCB LIMITED HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SANREMO COFFEE MACHINES LTD NEWTON ABBOT Dissolved... DORMANT 99999 - Dormant Company
COFFEE WEST LIMITED BUCKFASTLEIGH ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
CURTIS BREWERS UK LIMITED BUCKFASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SANREMO UK LIMITED BUCKFASTLEIGH ENGLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
VOYAGER_COFFEE_LIMITED - Accounts 2023-09-30 31-12-2022 £19,044 Cash £168,868 equity
VOYAGER_COFFEE_LIMITED - Accounts 2020-02-04 30-09-2019 £82,827 Cash £316,373 equity
VOYAGER_COFFEE_LIMITED - Accounts 2019-06-25 30-09-2018 £80,420 Cash £321,107 equity
Coffee West Limited 30/09/2017 iXBRL 2018-06-23 30-09-2017 £54,810 Cash £231,235 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.M. ENGINEERING SERVICES (SW) LIMITED BUCKFASTLEIGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
K & T HOLDINGS (SW) LIMITED BUCKFASTLEIGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARDLE MANAGEMENT LTD BUCKFASTLEIGH Active DORMANT 70229 - Management consultancy activities other than financial management
COFFEE WEST LIMITED BUCKFASTLEIGH ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
AWR PROJECTS GROUP LTD BUCKFASTLEIGH UNITED KINGDOM Active MICRO ENTITY 43120 - Site preparation