COFFEE GLOBAL LIMITED
10 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS LS25 2GH- Active
- Private Limited Company
- Company No. 05342836
- Last Updated: 01 Mar 2024
Company Profile
COFFEE GLOBAL LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in LEEDS. COFFEE GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years and 27 days.
| Name | COFFEE GLOBAL LIMITED |
|---|---|
| Company number | 05342836 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Daniel Keith Muir Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Coffeesmiths Collective Ltd 193 Wardour Street, W1F 8ZF |
Dates: Sunday, March 31, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
| Department Of Coffee And Social Affairs Limited Newburgh Street, W1F 7RQ |
Dates: Friday, November 16, 2018 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stewart Downie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Francis Charles Ackland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 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, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against COFFEE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COFFEE GLOBAL LIMITED | 26 Jan 2005 |