Capital Coffee Limited

Company Name	Capital Coffee Limited
Directors	Konrad Patrick Legg and Jeremy Stephen Philip Maynard
Company Status	Active
Company Number	03133207
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Annabel De Vrij
Status	Current
Appointed	23 October 2012(16 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Jeremy Stephen Philip Maynard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Unit 3 Harrington Way Warspite Road London SE18 5NU

Director Name	Linda Rose Enright
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	148 Westmount Road Eltham London SE9 1XA

Secretary Name	Miss Mary Teresa Fox
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	70 Blanmerle Road New Eltham London SE9 1XA

Secretary Name	Michael Austin Clayton-Gale
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 November 2001)
Role	Company Director
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Director Name	Michael Austin Clayton Gale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 years, 11 months after company formation)
Appointment Duration	12 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	18 Quaker Row Coates Gloucestershire GL7 6JX Wales

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Mrs Karen Mary Hammond
Nationality	British
Status	Resigned
Appointed	13 November 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Priory Road Faversham Kent ME13 7EJ

Director Name	Mr Christopher William Birkle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Addison Gardens London W14 0DS

Secretary Name	Mr Christopher William Birkle
Nationality	British
Status	Resigned
Appointed	04 June 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Addison Gardens London W14 0DS

Secretary Name	Mrs Louisa Elizabeth Pino
Status	Resigned
Appointed	10 March 2010(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2012)
Role	Company Director
Correspondence Address	Unit 3 Harrington Way Warspite Road London SE18 5NU

Director Name	Mr Bryan Alan Stockley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Harrington Way Warspite Road London SE18 5NU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 2008)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Telephone	020 84657474
Telephone region	London

Location

Registered Address	Unit 3 Harrington Way Warspite Road London SE18 5NU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

100 at £1	New Coburg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 October 2015	Appointment of Mr Jeremy Stephen Philip Maynard as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jeremy Stephen Philip Maynard as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jeremy Stephen Philip Maynard as a director on 1 October 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 May 2015	Termination of appointment of Bryan Alan Stockley as a director on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Bryan Alan Stockley as a director on 31 March 2015 (1 page)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Louisa Pino as a secretary (1 page)
23 October 2012	Appointment of Annabel De Vrij as a secretary (2 pages)
23 October 2012	Termination of appointment of Louisa Pino as a secretary (1 page)
23 October 2012	Appointment of Annabel De Vrij as a secretary (2 pages)
22 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
22 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
6 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
10 January 2011	Director's details changed for Mr Bryan Alan Stockley on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Bryan Alan Stockley on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Bryan Alan Stockley on 7 January 2011 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
8 November 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
25 May 2010	Appointment of Mr Bryan Alan Stockley as a director (2 pages)
25 May 2010	Appointment of Mr Bryan Alan Stockley as a director (2 pages)
20 May 2010	Termination of appointment of Christopher Birkle as a director (1 page)
20 May 2010	Termination of appointment of Christopher Birkle as a director (1 page)
29 March 2010	Termination of appointment of Christopher Birkle as a secretary (1 page)
29 March 2010	Appointment of Mrs Louisa Elizabeth Pino as a secretary (1 page)
29 March 2010	Appointment of Mrs Louisa Elizabeth Pino as a secretary (1 page)
29 March 2010	Termination of appointment of Christopher Birkle as a secretary (1 page)
22 December 2009	Director's details changed for Mr Christopher William Birkle on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher William Birkle on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Konrad Patrick Ledd on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Konrad Patrick Ledd on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 3 harrington way warspite road woolwich SE18 5NU (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 3 harrington way warspite road woolwich SE18 5NU (1 page)
7 November 2008	Director appointed konrad patrick ledd (3 pages)
7 November 2008	Director appointed konrad patrick ledd (3 pages)
17 June 2008	Secretary appointed christopher birkle (2 pages)
17 June 2008	Secretary appointed christopher birkle (2 pages)
17 June 2008	Appointment terminated secretary cargil management services LIMITED (1 page)
17 June 2008	Appointment terminated secretary cargil management services LIMITED (1 page)
15 April 2008	Return made up to 01/12/07; full list of members (5 pages)
15 April 2008	Return made up to 01/12/07; full list of members (5 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
13 December 2006	Return made up to 01/12/06; full list of members (5 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 01/12/06; full list of members (5 pages)
22 November 2006	Full accounts made up to 30 April 2006 (10 pages)
22 November 2006	Full accounts made up to 30 April 2006 (10 pages)
28 February 2006	Full accounts made up to 30 April 2005 (12 pages)
28 February 2006	Full accounts made up to 30 April 2005 (12 pages)
14 December 2005	Return made up to 01/12/05; full list of members (5 pages)
14 December 2005	Return made up to 01/12/05; full list of members (5 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 22 melton street london NW1 2BW (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 22 melton street london NW1 2BW (1 page)
9 May 2005	Location of register of members (1 page)
9 May 2005	Location of register of members (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (12 pages)
2 March 2005	Full accounts made up to 30 April 2004 (12 pages)
8 December 2004	Return made up to 01/12/04; full list of members (5 pages)
8 December 2004	Return made up to 01/12/04; full list of members (5 pages)
26 February 2004	Full accounts made up to 30 April 2003 (14 pages)
26 February 2004	Full accounts made up to 30 April 2003 (14 pages)
19 January 2004	Return made up to 01/12/03; full list of members (5 pages)
19 January 2004	Return made up to 01/12/03; full list of members (5 pages)
19 January 2004	Return made up to 01/12/02; full list of members (5 pages)
19 January 2004	Return made up to 01/12/02; full list of members (5 pages)
14 February 2003	Registered office changed on 14/02/03 from: 3 harrington way woolwich SE18 5NU (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 3 harrington way woolwich SE18 5NU (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
29 November 2002	Full accounts made up to 30 April 2002 (14 pages)
29 November 2002	Full accounts made up to 30 April 2002 (14 pages)
6 October 2002	Auditor's resignation (1 page)
6 October 2002	Auditor's resignation (1 page)
10 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	Full accounts made up to 30 April 2001 (13 pages)
1 November 2001	Full accounts made up to 30 April 2001 (13 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
20 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 December 2000	Full accounts made up to 31 March 2000 (12 pages)
27 December 2000	Full accounts made up to 31 March 2000 (12 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 March 1999 (12 pages)
5 November 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (12 pages)
16 November 1998	Full accounts made up to 31 March 1998 (12 pages)
22 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Secretary's particulars changed (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (13 pages)
10 October 1997	Full accounts made up to 31 March 1997 (13 pages)
27 March 1997	Full accounts made up to 31 March 1996 (13 pages)
27 March 1997	Full accounts made up to 31 March 1996 (13 pages)
11 March 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
11 March 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
24 December 1996	Return made up to 01/12/96; full list of members (6 pages)
24 December 1996	Return made up to 01/12/96; full list of members (6 pages)
11 February 1996	Ad 08/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1996	Accounting reference date notified as 31/03 (1 page)
11 February 1996	Accounting reference date notified as 31/03 (1 page)
11 February 1996	Ad 08/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 1995	Incorporation (18 pages)
1 December 1995	Incorporation (18 pages)

Capital Coffee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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