COFFEE SUPPLIES DIRECT LIMITED
UNIT 7-8 STATION ROAD, LEATHERHEAD TRADE PARK, LEATHERHEAD KT22 7AG- Active
- Private Limited Company
- Company No. 06839627
- Last Updated: 01 Mar 2024
Company Profile
COFFEE SUPPLIES DIRECT LIMITED was incorporated on Friday, March 6, 2009 as a Private Limited Company with registered address in LEATHERHEAD. COFFEE SUPPLIES DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 15 years 11 months and 18 days.
| Name | COFFEE SUPPLIES DIRECT LIMITED |
|---|---|
| Company number | 06839627 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7-8 STATION ROAD LEATHERHEAD TRADE PARK LEATHERHEAD KT22 7AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Wharf Trader Limited Beech Close, KT11 2EN |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Suzanne Dawn Baugh Nationality: British |
Dates: Monday, May 24, 2021 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Baugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Andrew Baugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against COFFEE SUPPLIES DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COFFEE SUPPLIES DIRECT LIMITED | 06 Mar 2009 |