Coffee Cup Equipment Limited

Company Name	Coffee Cup Equipment Limited
Company Status	Active
Company Number	04224461
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Andrew George Fitzpatrick
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	101 Pavilion Gardens Staines Middlesex TW18 1LT

Director Name	Christine Carol Fitzpatrick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	101 Pavilion Gardens Staines Middlesex TW18 1LT

Director Name	Steven John Fitzpatrick
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Director Owner
Country of Residence	United Kingdom
Correspondence Address	101 Pavilion Gardens Staines Middlesex TW18 1LT

Secretary Name	Christine Carol Fitzpatrick
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	101 Pavilion Gardens Staines Middlesex TW18 1LT

Director Name	Mr Michael Edward Fitzpatrick
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(10 years after company formation)
Appointment Duration	12 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Coffee Cup Equipment Ltd Unit 5 24 Central Avenue West Molesey KT8 2QH

Contact

Website	coffeecupequipment.co.uk
Telephone	01932 260065
Telephone region	Weybridge

Location

Registered Address	Coffee Cup Equipment Ltd Unit 5 24 Central Avenue West Molesey KT8 2QH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

7 at £1	Christine Carol Fitzpatrick 50.00% Ordinary
7 at £1	Steven John Fitzpatrick 50.00% Ordinary

Financials

Year	2014
Net Worth	£301,223
Cash	£57,198
Current Liabilities	£117,844

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

10 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 February 2021	Change of details for Mr Steven John Fitzpatrick as a person with significant control on 24 February 2021 (2 pages)
8 January 2021	Notification of Christine Carol Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
6 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 March 2020	Registered office address changed from 24C Lyon Road Walton-on-Thames Surrey KT12 3PU England to Coffee Cup Equipment Ltd Unit 5 24 Central Avenue West Molesey KT8 2QH on 29 March 2020 (1 page)
12 July 2019	Registration of charge 042244610001, created on 10 July 2019 (9 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (3 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 June 2016	Registered office address changed from 101 Pavilion Gardens Staines Middlesex TW18 1LT to 24C Lyon Road Walton-on-Thames Surrey KT12 3PU on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 14 (7 pages)
13 June 2016	Registered office address changed from 24C Lyon Road Walton-on-Thames Surrey KT12 3PU England to 24C Lyon Road Walton-on-Thames Surrey KT12 3PU on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 101 Pavilion Gardens Staines Middlesex TW18 1LT to 24C Lyon Road Walton-on-Thames Surrey KT12 3PU on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 14 (7 pages)
13 June 2016	Registered office address changed from 24C Lyon Road Walton-on-Thames Surrey KT12 3PU England to 24C Lyon Road Walton-on-Thames Surrey KT12 3PU on 13 June 2016 (1 page)
11 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 14 (7 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 14 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 June 2014	Director's details changed for Mr Michael Edward Fitzpatrick on 15 July 2012 (2 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 14 (7 pages)
6 June 2014	Director's details changed for Mr Michael Edward Fitzpatrick on 15 July 2012 (2 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 14 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
5 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
5 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Appointment of Mr Michael Edward Fitzpatrick as a director (2 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Appointment of Mr Michael Edward Fitzpatrick as a director (2 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
4 June 2010	Director's details changed for Andrew George Fitzpatrick on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Andrew George Fitzpatrick on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Steven John Fitzpatrick on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Christine Carol Fitzpatrick on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Steven John Fitzpatrick on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Christine Carol Fitzpatrick on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
4 June 2007	Return made up to 29/05/07; full list of members (3 pages)
4 June 2007	Return made up to 29/05/07; full list of members (3 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
24 June 2005	Return made up to 29/05/05; full list of members (7 pages)
24 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
22 June 2004	Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
22 June 2004	Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
17 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
25 January 2003	Full accounts made up to 31 May 2002 (2 pages)
25 January 2003	Full accounts made up to 31 May 2002 (2 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2001	Incorporation (10 pages)
29 May 2001	Incorporation (10 pages)

Coffee Cup Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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