NORD COFFEE ROASTERS LTD - LONDON


Company Profile Company Filings

Overview

NORD COFFEE ROASTERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORD COFFEE ROASTERS LTD was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORD COFFEE ROASTERS LTD - LONDON

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
47810 - Retail sale via stalls and markets of food, beverages and tobacco products

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

13 ACACIA BUSINESS CENTRE HOWARD ROAD
LONDON
E11 3PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA HILARY COZENS Apr 1980 British Director 2020-02-10 CURRENT
MR ADAM ROSS COZENS May 1977 British Director 2020-02-10 CURRENT
MR ELIASZ MINKIEWICZ Oct 1992 Polish Director 2019-05-22 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eliasz Minkiewicz 2019-05-22 - 2021-06-01 10/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Group Head Ltd 2019-05-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RJS CATERING LIMITED WALLINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PERKY BLENDERS COFFEE ROASTERS LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
PERKY BLENDERS COFFEE BARS LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GROUP HEAD LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOODVIBESLDN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Nord Coffee Roasters Ltd 2023-12-26 31-03-2023 £27,659 Cash
Nord Coffee Roasters Ltd 2022-11-15 31-03-2022 £38,590 Cash £29,535 equity
Nord Coffee Roasters Ltd 2022-02-17 31-03-2021 £30,454 Cash £29,396 equity
Nord Coffee Roasters Ltd 2021-05-19 31-05-2020 £13,608 Cash £13,693 equity

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