Active
Company Information for COFFEE PLANET LIMITED
11 TY-GWYN ROAD, PENYLAN, CARDIFF, CF23 5JH,
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Company Registration Number
05328300
Private Limited Company
Active |
Company Name | |
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COFFEE PLANET LIMITED | |
Legal Registered Office | |
11 TY-GWYN ROAD PENYLAN CARDIFF CF23 5JH Other companies in CF10 | |
Company Number | 05328300 | |
---|---|---|
Company ID Number | 05328300 | |
Date formed | 2005-01-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:17:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COFFEE PLANET INC. | 100 MILTON AVE Saratoga BALLSTON SPA NY 12020 | Active | Company formed on the 2002-11-22 | |
COFFEE PLANET 2016 LTD | 44 BLADEN DRIVE BLADEN DRIVE RUSHMERE ST. ANDREW IPSWICH IP4 5UG | Active | Company formed on the 2016-11-22 | |
COFFEE PLANET (KLCC) SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
ROBERT BRIAN SAUNDERS |
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ROBERT ANTHONY JONES |
||
WILLIAM ALLAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON MALLETT |
Company Secretary | ||
RICHARD ALLAN JONES |
Director | ||
LYNDSAY ANNE WILLIAMS |
Company Secretary | ||
CEIRIOS NIA ANN BEST |
Company Secretary | ||
ANDREW SIMON MALLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2016-06-23 | CURRENT | 2004-07-27 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-10-01 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr William Allan Jones as a person with significant control on 2023-03-26 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr William Allan Jones on 2023-03-26 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JONES | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
Termination of appointment of Robert Brian Saunders on 2021-12-24 | ||
REGISTERED OFFICE CHANGED ON 24/12/21 FROM Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales | ||
REGISTERED OFFICE CHANGED ON 24/12/21 FROM Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales | ||
Director's details changed for Mr Robert Anthony Jones on 2021-12-24 | ||
CH01 | Director's details changed for Mr Robert Anthony Jones on 2021-12-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/21 FROM Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales | |
TM02 | Termination of appointment of Robert Brian Saunders on 2021-12-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053283000003 | |
PSC04 | Change of details for Mr William Allan Jones as a person with significant control on 2020-08-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053283000002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053283000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053283000003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053283000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053283000001 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALLETT | |
AP03 | SECRETARY APPOINTED MR ROBERT BRIAN SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALLETT | |
AP03 | SECRETARY APPOINTED MR ROBERT BRIAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY JONES | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN JONES | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Simon Mallett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSAY WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 10/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 93 CAE GWYN ROAD RHIWBINA CARDIFF CF14 1TD | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COFFEE PLANET LIMITED
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as COFFEE PLANET LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |