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Home > England & Wales Companies > COFFEE GLOBAL LIMITED
Company Information for

COFFEE GLOBAL LIMITED

10 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
Company Registration Number
05342836
Private Limited Company
Active

Company Overview

About Coffee Global Ltd
COFFEE GLOBAL LIMITED was founded on 2005-01-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Coffee Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COFFEE GLOBAL LIMITED
 
Legal Registered Office
10 FUSION COURT ABERFORD ROAD
GARFORTH
LEEDS
LS25 2GH
Other companies in LS25
 
Filing Information
Company Number 05342836
Company ID Number 05342836
Date formed 2005-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE GLOBAL LIMITED
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Companies with same name COFFEE GLOBAL LIMITED
The following companies were found which have the same name as COFFEE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFFEE GLOBAL, LLC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2013-04-29
Coffee Global Company Limited Active Company formed on the 2011-05-04

Company Officers of COFFEE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FRANCIS CHARLES ACLAND
 Company Secretary 2005-01-30
THOMAS FRANCIS CHARLES ACLAND
 Director 2005-01-30
DAVID STEWART DOWNIE
 Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH ACLAND
 Director 2005-01-30 2009-10-01
DARREN LEROY HALFORD
 Director 2005-04-01 2009-10-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-01-26 2005-01-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-01-26 2005-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEWART DOWNIE NWF GROUP PLC Director 2018-02-01 CURRENT 1988-06-01 Active
DAVID STEWART DOWNIE RED BEAN COFFEE LIMITED Director 2016-05-19 CURRENT 2015-02-13 Liquidation
DAVID STEWART DOWNIE D.L.DOWNIE LTD Director 2014-08-28 CURRENT 2014-08-28 Active
DAVID STEWART DOWNIE CAFE 2 U LIMITED Director 2011-09-02 CURRENT 2004-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARIE LOPEZ
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARITZ
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KEITH MUIR
2020-06-30PSC07CESSATION OF COFFEESMITHS COLLECTIVE LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-12-03PSC02Notification of Coffeesmiths Collective Ltd as a person with significant control on 2019-03-31
2019-12-03PSC07CESSATION OF DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21PSC07CESSATION OF THOMAS FRANCIS CHARLES ACKLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21PSC02Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 2018-11-16
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS CHARLES ACLAND
2018-11-21TM02Termination of appointment of Thomas Francis Charles Acland on 2018-11-16
2018-11-21AP01DIRECTOR APPOINTED MR MATTHEW DANBY GILL
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 30769
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 30769
2016-02-10AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 30769
2015-02-16AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-16CH01Director's details changed for Thomas Francis Charles Acland on 2014-01-28
2015-02-16CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS FRANCIS CHARLES ACLAND on 2014-01-28
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Glenholme Harewood Road Collingham West Yorkshire LS22 5BY
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 30769
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0126/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 02/01/2013
2012-06-08SH0107/05/12 STATEMENT OF CAPITAL GBP 30769
2012-06-08SH0107/05/12 STATEMENT OF CAPITAL GBP 200
2012-05-23RES12VARYING SHARE RIGHTS AND NAMES
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-21AR0126/01/12 FULL LIST
2011-09-05AA01PREVEXT FROM 28/02/2011 TO 30/06/2011
2011-09-02AP01DIRECTOR APPOINTED MR DAVID STEWART DOWNIE
2011-03-25AR0126/01/11 FULL LIST
2010-10-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-25AR0126/01/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS CHARLES ACLAND / 01/01/2010
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
2010-01-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2010-01-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HALFORD
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATE ACLAND
2009-03-18363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2006-02-01363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COFFEE GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COFFEE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-06-30 £ 15,055
Creditors Due After One Year 2011-06-30 £ 15,055
Creditors Due Within One Year 2012-06-30 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GLOBAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 51,231
Current Assets 2011-06-30 £ 14,571
Debtors 2012-06-30 £ 51,229
Debtors 2011-06-30 £ 14,569
Shareholder Funds 2012-06-30 £ 34,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE GLOBAL LIMITED
Trademarks
We have not found any records of COFFEE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COFFEE GLOBAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COFFEE GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS25 2GH