THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06232270. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED - HAMPSHIRE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 THE HUNDRED
HAMPSHIRE
SO51 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN WOODWARD Aug 1968 British Director 2011-10-02 CURRENT
MR JAMES LAVELLE Jun 1970 British Director 2017-07-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-04-30 UNTIL 2007-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-04-30 UNTIL 2007-04-30 RESIGNED
MR GEOFFREY WARREN ROUSE Apr 1956 English Director 2007-04-30 UNTIL 2017-07-06 RESIGNED
MR JOHN FERGUSON Oct 1952 British Director 2007-04-30 UNTIL 2017-07-06 RESIGNED
MR GEOFFREY WARREN ROUSE Apr 1956 English Secretary 2007-04-30 UNTIL 2017-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Lavelle 2017-07-06 6/1970 Ownership of shares 25 to 50 percent
Mr Robin Woodward 2017-07-06 8/1968 Ownership of shares 25 to 50 percent
Mr Geoffrey Warren Rouse 2017-04-30 - 2017-07-06 4/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTAVEND LIMITED HAMPSHIRE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
PERSONAL HOMEFINDERS LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATED VENDING SERVICES LIMITED TAMWORTH Active SMALL 94110 - Activities of business and employers membership organizations
AUTOMATIC VENDING ASSOCIATION WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GEOFF ROUSE LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2023-12-29 31-03-2023 £82,424 equity
Micro-entity Accounts - THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2022-12-28 31-03-2022 £54,945 equity
Micro-entity Accounts - THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2021-12-29 31-03-2021 £18,738 equity
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2021-03-09 31-03-2020 £169 Cash £-12,207 equity
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2019-11-19 31-03-2019 £604 Cash £29,154 equity
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2018-11-20 31-03-2018 £13,185 Cash £44,572 equity
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2017-12-12 31-03-2017 £46,634 Cash £233,175 equity
Abbreviated Company Accounts - THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2016-12-10 31-03-2016 £59,187 Cash £221,660 equity
Abbreviated Company Accounts - THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2016-01-01 31-03-2015 £46,497 Cash £187,775 equity
Abbreviated Company Accounts - THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED 2014-12-30 31-03-2014 £19,328 Cash £140,199 equity

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