ORIGIN COFFEE LTD - PORTHLEVEN


Company Profile Company Filings

Overview

ORIGIN COFFEE LTD is a Private Limited Company from PORTHLEVEN UNITED KINGDOM and has the status: Active.
ORIGIN COFFEE LTD was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ORIGIN COFFEE LTD - PORTHLEVEN

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE ROASTERY
PORTHLEVEN
CORNWALL
TR13 9FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HUI JUNG YUAN Apr 1985 Taiwanese Director 2023-09-15 CURRENT
THOMAS MATTHEW SOBEY Aug 1976 British Director 2005-04-01 CURRENT
MRS ELEANOR JANE ROWE Oct 1978 British Director 2023-09-15 CURRENT
MS EMMA LOUISE MCKEEVER Feb 1984 British Director 2024-04-02 CURRENT
MR DANIEL JOHN GOODENOUGH Mar 1988 British Director 2016-05-16 CURRENT
GEOFFREY THOMAS ELLIOT SOBEY Jun 1946 British Director 2005-04-01 UNTIL 2013-02-01 RESIGNED
MR MYLES SHAPCOTT Jan 1990 British Director 2021-08-23 UNTIL 2024-01-05 RESIGNED
MR ANDREW JOHN PHILLIPS Apr 1978 British Director 2013-11-25 UNTIL 2023-03-03 RESIGNED
MR PHILIP GEVAUX Mar 1980 British Director 2011-11-04 UNTIL 2014-08-15 RESIGNED
NATHAN LORRAINE Apr 1979 Secretary 2008-11-30 UNTIL 2015-03-05 RESIGNED
JANE ELIZABETH SOBEY May 1951 British Secretary 2005-04-01 UNTIL 2008-11-30 RESIGNED
JANE ELIZABETH SOBEY May 1951 British Director 2005-04-01 UNTIL 2013-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Coffee (Holdings) Limited 2016-04-06 Helston   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKSHOP TRADING (LONDON) LIMITED ABINGDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HALZEPHRON HERB FARM LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ORIGIN COFFEE RETAIL LIMITED PORTHLEVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
ORIGIN COFFEE (HOLDINGS) LIMITED PORTHLEVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HIDEAWAYS (CORNWALL) LIMITED HELSTON Dissolved... DORMANT 55209 - Other holiday and other collective accommodation
WORKSHOP TRADING HOLDINGS LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
A PLACE TO GATHER LTD HELSTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
WORKSHOP COFFEE VENTURES LTD ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices

Free Reports Available

Report Date Filed Date of Report Assets
ORIGIN COFFEE LIMITED 2023-04-26 31-01-2023 104,000 Cash 1,205,088 equity
ORIGIN COFFEE LIMITED 2022-05-31 31-01-2022 59,737 Cash 1,036,181 equity
Origin Coffee Ltd - Period Ending 2021-01-31 2021-10-05 31-01-2021 £194,157 Cash £1,134,125 equity
Origin Coffee Ltd - Period Ending 2020-01-31 2020-11-04 31-01-2020 £105,167 Cash £1,630,135 equity
Origin Coffee Ltd - Period Ending 2019-01-31 2019-07-30 31-01-2019 £8,896 Cash £1,612,876 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGIN COFFEE RETAIL LIMITED PORTHLEVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
ORIGIN COFFEE (HOLDINGS) LIMITED PORTHLEVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.