CENTRAL COFFEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRAL COFFEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL COFFEE LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751794. The accounts status is SMALL and accounts are next due on 30/12/2024.
CENTRAL COFFEE LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751794. The accounts status is SMALL and accounts are next due on 30/12/2024.
CENTRAL COFFEE LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
137A HIGH STREET NORTH
LONDON
E6 1HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISTAPRIDE LIMITED (until 12/04/2006)
VISTAPRIDE LIMITED (until 12/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AFNAN BASHIR | Oct 1974 | British | Director | 2016-04-20 | CURRENT |
ANWAR BASHIR | Apr 1968 | British | Director | 2016-05-06 | CURRENT |
MR AMJAD BASHIR | Secretary | 2018-08-04 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-22 UNTIL 2006-04-04 | RESIGNED | ||
MR NIGEL STANTON FOSTER | Mar 1959 | British | Director | 2012-06-26 UNTIL 2016-04-20 | RESIGNED |
MRS BERNADETTE ANNE FOSTER | Sep 1957 | British | Director | 2006-04-04 UNTIL 2016-04-20 | RESIGNED |
MR AMJAD BASHIR | Oct 1969 | British | Director | 2016-05-06 UNTIL 2021-03-03 | RESIGNED |
MS JACQUELINE ELLIOTT | Apr 1965 | British | Secretary | 2006-04-04 UNTIL 2018-08-04 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auriga Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-03-2023 | 566,258 Cash 2,252,947 equity |
ACCOUNTS - Final Accounts | 2022-12-30 | 31-03-2022 | 960,547 Cash 2,064,375 equity |
ACCOUNTS - Final Accounts | 2021-12-31 | 31-03-2021 | 635,572 Cash 1,481,271 equity |
ACCOUNTS - Final Accounts | 2021-03-03 | 31-03-2020 | 557,113 Cash 1,165,475 equity |