Coffee Global Limited. Head office in Leeds. Check Director.

Coffee Global Limited, Leeds

Coffee Global Limited is a private limited company. Situated at 10 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH, this 19 years old business was incorporated on 2005-01-26 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Matthew G. (appointed on 16 November 2018).

About
Name: Coffee Global Limited
Number: 05342836
Incorporation date: 2005-01-26
End of financial year: 31 December


Address:	10 Fusion Court Aberford Road Garforth Leeds LS25 2GH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Daniel M.

31 March 2020

Nature of control:	75,01-100% shares

Coffeesmiths Collective Ltd

31 March 2019 - 31 March 2020

Address	193 193 Wardour Street, London, W1F 8ZF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	11882068
Nature of control:	75,01-100% shares

Department Of Coffee And Social Affairs Limited

16 November 2018 - 31 March 2019

Address	6 Newburgh Street, London, W1F 7RQ, England
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	06988963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

6 April 2016 - 16 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Thomas A.

6 April 2016 - 16 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,571	51,231	9,854	9,541	9,228	8,915	71	71	71	71	71	71
Number Shares Allotted	100	30,769	-	30,769	30,769	30,769	-	-	-	-	-	-
Shareholder Funds	-1,234	34,776	34,649	34,286	33,973	33,660	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,821	49,831	49,704	49,341	49,028	48,715	33,347	33,034	32,271	31,521	30,758	29,995

The deadline for Coffee Global Limited confirmation statement filing is 2023-11-28. The latest one was submitted on 2022-11-14. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Daniel M. who has over 3/4 of shares. Coffeesmiths Collective Ltd has over 3/4 of shares. This corporate PSC can be reached at 193 Wardour Street, W1F 8ZF London. Department Of Coffee And Social Affairs Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Newburgh Street, W1F 7RQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
TM01	2022/08/23 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2019/06/30 to 2019/12/31 filed on: 2nd, January 2020 \| accounts	Free Download (1 page)
TM01	2018/11/16 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/16. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/16. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM02	2018/11/16 - the day secretary's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/16. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	2018/11/16 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
SH01	30769.00 GBP is the capital in company's statement on 2016/02/10 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
CH01	On 2014/01/28 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
CH03	On 2014/01/28 secretary's details were changed filed on: 16th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
SH01	30769.00 GBP is the capital in company's statement on 2015/02/16 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, October 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/02/28 from Glenholme Harewood Road Collingham West Yorkshire LS22 5BY filed on: 28th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, October 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
CH01	On 2013/01/02 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/05/07 filed on: 8th, June 2012 \| capital	Free Download (3 pages)
SH01	30769.00 GBP is the capital in company's statement on 2012/05/07 filed on: 8th, June 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, May 2012 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/02/28 to 2011/06/30 filed on: 5th, September 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/02. filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/02/28 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/02/28 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2008/02/28 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
TM01	2009/12/16 - the day director's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (1 page)
TM01	2009/12/16 - the day director's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 12th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (8 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/09 New secretary appointed;new director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/09 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/09 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/09 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, February 2005 \| address	Free Download (1 page)
288b	On 2005/02/09 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, February 2005 \| address	Free Download (1 page)
288a	On 2005/02/09 New secretary appointed;new director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Fusion Ecare Solutions Ltd (0.00 mile)
Hartlepool Park Road Properties Limited (0.00 mile)
Ess Holdings Limited (0.00 mile)
Springfield Healthcare (grove House) Limited (0.01 mile)


Positive Life Choices Limited (0.00 mile)
Ch Property Trustee Heasman Limited (0.00 mile)
Springfield Healthcare (the Grange Ebt) Limited (0.00 mile)
Springfield Healthcare (beverley) Limited (0.02 mile)

Find other company