Coffeemania! 3 Limited. Head office in Cardiff. Check Director.

Coffeemania! 3 Limited, Cardiff

Coffeemania! 3 Limited is a private limited company. Formerly, it was called Coffemania! 3 Limited (it was changed on 2007-06-29). Situated at Churchgate House Church Road, Whitchurch, Cardiff CF14 2DX, the above-mentioned 20 years old company was incorporated on 2004-05-20 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Sarah T. (appointed on 20 May 2004), Paul C. (appointed on 20 May 2004). As for the secretaries (1 in total), we can name: Paul C. (appointed on 20 May 2004).

About
Name: Coffeemania! 3 Limited
Number: 05133566
Incorporation date: 2004-05-20
End of financial year: 31 May


Address:	Churchgate House Church Road Whitchurch Cardiff CF14 2DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Coffee Mania! Limited

6 April 2016

Address	Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limted
Country registered	England And Wales
Place registered	England & Wales
Registration number	04059842
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah T.

6 April 2016

Nature of control:	25-50% shares

Paul C.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,005	32,059	115,660	63,674	11,224	38,821	28,276	160,293	26,742	40,425	37,447
Fixed Assets	-	-	-	-	-	-	111,694	106,975	185,218	164,937	145,281
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	33,962	42,512	38,737	23,858	-	-	-	-	-	-	-
Tangible Fixed Assets	90,787	88,263	88,875	113,443	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,962	42,512	108,377	75,003	36,893	7,559	23,993	159,225	122,454	110,826	93,918

The due date for Coffeemania! 3 Limited confirmation statement filing is 2024-06-03. The latest one was submitted on 2023-05-20. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Coffee Mania! Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Church Road, Whitchurch, CF14 2DX Cardiff. Sarah T. who owns 1/2 or less of shares. Paul C. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 25th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 2nd, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 12th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 10th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 30th, December 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-05-20 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/07/2009 from 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN filed on: 21st, July 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 16th, December 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 18th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 18th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return
363s	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return
363s	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 06/07/07 from: 6 raleigh walk waterfront 2000 brigantine place cardiff vale of glamorgan CF10 4LN filed on: 6th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 6 raleigh walk waterfront 2000 brigantine place cardiff vale of glamorgan CF10 4LN filed on: 6th, July 2007 \| address	Free Download (1 page)
CERTNM	Company name changed coffemania! 3 LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed coffemania! 3 LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-27 filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-27 filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
288b	On 2005-01-17 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-17 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-17 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-17 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288a	On 2004-10-19 New director appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-19 New director appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-19 New secretary appointed;new director appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-19 New secretary appointed;new director appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 19/10/04 from: 6 raleigh walk, waterfront 2000 brigantine place cardiff CF10 4LN filed on: 19th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/10/04 from: 6 raleigh walk, waterfront 2000 brigantine place cardiff CF10 4LN filed on: 19th, October 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)

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