CAPITAL ROASTERS LIMITED
VERULAM HOUSE CLEDDAU BRIDGE BUSINESS PARK, LLANION HILL, PEMBROKE DOCK SA72 6UP- Active
- Private Limited Company
- Company No. 03898064
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL ROASTERS LIMITED was incorporated on Thursday, December 16, 1999 as a Private Limited Company with registered address in PEMBROKE DOCK. CAPITAL ROASTERS LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 24 years 10 months and 18 days.
| Name | CAPITAL ROASTERS LIMITED |
|---|---|
| Company number | 03898064 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM HOUSE CLEDDAU BRIDGE BUSINESS PARK LLANION HILL PEMBROKE DOCK SA72 6UP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tina Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Michael Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL ROASTERS LIMITED | 16 Dec 1999 |