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 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
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 |
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 |