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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26-28 WARRINGTON CRESCENT LIMITED TETBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NALVIC LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEXUS FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
ORION FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
AURIGA HOLDINGS LTD Active GROUP 41100 - Development of building projects
F&W ENTERPRISES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 55900 - Other accommodation
THE REAL COMMERCE COMPANY LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NALVIC DEVELOPMENTS LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEFRIARS FINANCIAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
WRAP IT UP! HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORLD GOURMET RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
BASHIR HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL COFFEE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORION FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AURIGA INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
ORION FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
PHONE COMMUNICATION UK LIMITED EAST HAM Active MICRO ENTITY 47421 - Retail sale of mobile telephones
EAST HAM FRESH FISH LTD LONDON ENGLAND Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
BASHIR HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL COFFEE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORION FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ONE WIRELESS LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HIGH STREET NORTH LTD EASTHAM ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating