ROUTE 1 COFFEE HOUSE LIMITED
3 QUEEN STREET, REDCAR TS10 1DY- Active
- Private Limited Company
- Company No. 08491738
- Last Updated: 01 Mar 2024
Company Profile
ROUTE 1 COFFEE HOUSE LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in REDCAR. ROUTE 1 COFFEE HOUSE LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 8 days.
| Name | ROUTE 1 COFFEE HOUSE LIMITED |
|---|---|
| Company number | 08491738 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Creative Thinking Support Services C.I.C TS18 3SH |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Howes Nationality: British |
Dates: Monday, April 18, 2016 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antony Morrell Nationality: British |
Dates: Monday, April 18, 2016 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ronald Howes Nationality: British |
Dates: Monday, April 18, 2016 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against ROUTE 1 COFFEE HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUTE 1 COFFEE HOUSE LIMITED | 16 Apr 2013 |