The Purple Coffee Co Ltd. Head office in Redhill. Check Director.

The Purple Coffee Co Ltd, Redhill

The Purple Coffee Co Ltd is a private limited company. Once, it was named Macniven & Cameron (Maidstone) Limited (it was changed on 2022-12-07). Situated at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW, this 17 years old firm was incorporated on 2006-06-23 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in the business: Julia M. (appointed on 25 November 2022), Dean T. (appointed on 25 November 2022).

About
Name: The Purple Coffee Co Ltd
Number: 05856315
Incorporation date: 2006-06-23
End of financial year: 31 December


Address:	Sterling House 27 Hatchlands Road Redhill RH1 6RW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Artisan Coffee Co Limited

25 November 2022

Address	Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England
Legal authority	Uk Law
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	06062615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twineham Property Holdings Limited

6 April 2016 - 25 November 2022

Address	Sterling House Hatchlands Road, Redhill, RH1 6RW, England
Legal authority	England And Wales
Legal form	Limted Company
Country registered	England
Place registered	England
Registration number	5318222
Nature of control:	75,01-100% shares 75,01-100% voting rights

Howard M.

30 June 2017 - 22 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,994	10,929	7,169	6,746	11,954	8,797	6,638	6,554	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-258,279	-258,744	-247,597	-	-	-	-	-	-	-
Tangible Fixed Assets	1,260,000	350,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-258,279	-258,744	-247,597	-248,138	-236,702	-216,196	638	554	554	438

The due date for The Purple Coffee Co Ltd confirmation statement filing is 2024-07-07. The most current one was submitted on 2023-06-23. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Artisan Coffee Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 27 Hatchlands Road, RH1 6RW Redhill, Surrey. Twineham Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hatchlands Road, RH1 6RW Redhill.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2022-11-25 filed on: 7th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-25 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-25 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed macniven & cameron (maidstone) LIMITEDcertificate issued on 07/12/22 filed on: 7th, December 2022 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2022-11-25 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-01-20 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-12 filed on: 1st, February 2017 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2016-12-06) of a secretary filed on: 19th, December 2016 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2016-06-23 filed on: 29th, July 2016 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-07-29: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 21st, July 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-07-21: 1.00 GBP capital
CH01	On 2014-12-01 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
AD01	New registered office address Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW. Change occurred on 2015-01-12. Company's previous address: Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ. filed on: 12th, January 2015 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-01-31 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 15th, July 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-07-15: 1.00 GBP capital
TM02	Termination of appointment as a secretary on 2014-03-20 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2014-03-20 filed on: 20th, March 2014 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 2nd, July 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-07-02: 1 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 2nd, August 2012 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 14th, July 2011 \| annual return	Free Download (14 pages)
AP02	Appointment (date: 2011-03-29) of a member filed on: 29th, March 2011 \| officers	Free Download (3 pages)
CH01	On 2010-11-11 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 2011-02-03 filed on: 3rd, February 2011 \| address	Free Download (2 pages)
AP04	Appointment (date: 2011-01-24) of a secretary filed on: 24th, January 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 15th, July 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-07-04 - Annual return with full member list filed on: 4th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (5 pages)
288a	On 2008-07-11 Director appointed filed on: 11th, July 2008 \| officers	Free Download (3 pages)
288b	On 2008-04-23 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-06-23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)

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