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Company Information for

COFFEE LATINO LIMITED

6 - 8, TRANSBRITANNIA ENTERPRISE PARK, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5NH,
Company Registration Number
06428767
Private Limited Company
Active

Company Overview

About Coffee Latino Ltd
COFFEE LATINO LIMITED was founded on 2007-11-16 and has its registered office in Blaydon-on-tyne. The organisation's status is listed as "Active". Coffee Latino 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 LATINO LIMITED
 
Legal Registered Office
6 - 8
TRANSBRITANNIA ENTERPRISE PARK
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5NH
Other companies in NE21
 
Filing Information
Company Number 06428767
Company ID Number 06428767
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 25/08/2026
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918460807  
Last Datalog update: 2025-09-04 06:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE LATINO LIMITED
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Company Officers of COFFEE LATINO LIMITED

Current Directors
Officer Role Date Appointed
MARIO CROCE
 Company Secretary 2007-11-16
RICHARD CHARLES ALLAN
 Director 2013-05-27
BARBARA LEE CROCE
 Director 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ALLAN CAMELLIA TEA MERCHANTS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
RICHARD CHARLES ALLAN STORM TEA LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-07-14
BARBARA LEE CROCE CAMELLIA TEA MERCHANTS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
BARBARA LEE CROCE STORM TEA LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-07-14

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts AdministratorBlaydon-On-TyneCoffee Latino are the UK's number 1 mobile coffee experts www.coffeelatino.co.uk and are rapidly expanding. We also now have our own coffee roastery www2015-12-21
Accounts AdministratorBlaydon-On-TyneCoffee Latino are the UK's number 1 mobile coffee experts www.coffeelatino.co.uk and are rapidly expanding. We also now have our own coffee roastery www2015-11-20

Jobs results powered by Indeed
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
2025-12-05APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ALLAN
2025-08-2130/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-25CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2023-11-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-08-25Previous accounting period shortened from 26/11/22 TO 25/11/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Previous accounting period shortened from 27/11/21 TO 26/11/21
2022-08-24AA01Previous accounting period shortened from 27/11/21 TO 26/11/21
2021-11-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA01Previous accounting period shortened from 28/11/19 TO 27/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-21AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2019-08-22AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-08-21AA01Previous accounting period extended from 26/11/18 TO 30/11/18
2019-03-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-23AA01Previous accounting period shortened from 27/11/17 TO 26/11/17
2018-08-28AA01Previous accounting period shortened from 28/11/17 TO 27/11/17
2017-11-29SH08Change of share class name or designation
2017-11-29SH10Particulars of variation of rights attached to shares
2017-11-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-28RES01ADOPT ARTICLES 28/11/17
2017-11-28CC04Statement of company's objects
2017-11-28RES13Resolutions passed:That the sole director is hereby authorised to allot: 50 £1 b ordinary shares to babara lee croce at the price of £1 per share of 50 £1 fully paid ordinary shares in storm tea LIMITED. To allot 50 £1 b ordinary shares to richard ...
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-25AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-07-28AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-03-30AD02Register inspection address changed from 6 - 8 Transbritannia Enterprise Park Blaydon-on-Tyne Tyne and Wear NE21 5NH England to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
2017-03-29AD03Registers moved to registered inspection location of 6 - 8 Transbritannia Enterprise Park Blaydon-on-Tyne Tyne and Wear NE21 5NH
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064287670003
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-30AR0116/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD02Register inspection address changed from 3a Strothers Road High Spen Rowlands Gill Tyne and Wear NE39 2HR England
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM 3a Strothers Road High Spen Rowlands Gill Tyne and Wear NE39 2HR England
2013-06-28AP01DIRECTOR APPOINTED MR RICHARD CHARLES ALLAN
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064287670002
2013-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-03AR0116/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0116/11/11 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 3A STROTHERS ROAD HIGH SPEN ROWLANDS GILL TYNE AND WEAR NE39 2HR ENGLAND
2011-11-28AD02SAIL ADDRESS CHANGED FROM: UNIT 2 SANDS INDUSTRIAL ESTATE SWALWELL NEWCASTLE UPON TYNE NE16 3DJ
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 3A STROTHERS ROAD HIGH SPEN INDUSTRIAL ESTATE ROWLANDS GILL TYNE & WEAR NE39 2EX ENGLAND
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM UNIT 2 SANDS INDUSTRIAL ESTATE SWALWELL NEWCASTLE UPON TYNE TYNE & WEAR NE16 3DJ UNITED KINGDOM
2010-11-30AR0116/11/10 FULL LIST
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-05AR0116/11/09 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-04AD02SAIL ADDRESS CREATED
2009-04-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 48 WOODSIDE WAY RYTON TYNE & WEAR NE40 3NG
2008-11-28363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices



Licences & Regulatory approval
We could not find any licences issued to COFFEE LATINO 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 LATINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-04-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 78,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 LATINO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 10,487
Current Assets 2011-12-01 £ 112,963
Debtors 2011-12-01 £ 52,476
Stocks Inventory 2011-12-01 £ 50,000
Tangible Fixed Assets 2011-12-01 £ 10,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE LATINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE LATINO LIMITED
Trademarks
We have not found any records of COFFEE LATINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE LATINO 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 (45190 - Sale of other motor vehicles) as COFFEE LATINO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEE LATINO 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.
Import/Export of Goods
Goods imported/exported by COFFEE LATINO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-11-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2018-11-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-11-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-11-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-10-0009011100Coffee (excl. roasted and decaffeinated)
2018-10-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-10-0009022000Green tea in immediate packings of > 3 kg
2018-10-0009022000Green tea in immediate packings of > 3 kg
2018-09-0009022000Green tea in immediate packings of > 3 kg
2018-09-0009022000Green tea in immediate packings of > 3 kg
2018-09-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-09-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-08-0009011100Coffee (excl. roasted and decaffeinated)
2018-08-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0009011100Coffee (excl. roasted and decaffeinated)
2018-05-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-05-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-05-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-05-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-05-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-05-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-04-0009022000Green tea in immediate packings of > 3 kg
2018-04-0009022000Green tea in immediate packings of > 3 kg
2018-03-0009011100Coffee (excl. roasted and decaffeinated)
2018-03-0009022000Green tea in immediate packings of > 3 kg
2018-03-0009022000Green tea in immediate packings of > 3 kg
2018-03-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-03-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-02-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2018-02-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-01-0009011100Coffee (excl. roasted and decaffeinated)
2018-01-0084
2017-04-0009011100Coffee (excl. roasted and decaffeinated)
2017-04-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2017-03-0009011100Coffee (excl. roasted and decaffeinated)
2017-02-0009011100Coffee (excl. roasted and decaffeinated)
2017-01-0009011100Coffee (excl. roasted and decaffeinated)
2017-01-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-11-0009011100Coffee (excl. roasted and decaffeinated)
2016-11-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2016-11-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2016-11-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2016-10-0009011100Coffee (excl. roasted and decaffeinated)
2016-10-0087120030Bicycles, not motorised, with ball bearings
2016-10-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-09-0087120030Bicycles, not motorised, with ball bearings
2016-09-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-08-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2016-08-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2016-08-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-07-0009022000Green tea in immediate packings of > 3 kg
2016-07-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2016-07-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-07-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-06-0009011100Coffee (excl. roasted and decaffeinated)
2016-05-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-04-009011100
2016-04-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2016-03-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2016-01-009011100
2016-01-0084
2016-01-0087120030Bicycles, not motorised, with ball bearings
2016-01-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-01-0009022000Green tea in immediate packings of > 3 kg
2015-09-0009022000Green tea in immediate packings of > 3 kg
2015-08-0009021000Green tea in immediate packings of <= 3 kg
2015-08-0084388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2015-05-0184378000Machinery used in the milling industry or for the working of cereals or dried leguminous vegetables (excl. farm-type machinery, heat treatment equipment, centrifugal dryers, air filters and machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables)
2015-05-0084378000Machinery used in the milling industry or for the working of cereals or dried leguminous vegetables (excl. farm-type machinery, heat treatment equipment, centrifugal dryers, air filters and machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables)
2015-04-0109022000Green tea in immediate packings of > 3 kg
2015-04-0009022000Green tea in immediate packings of > 3 kg
2015-01-0109024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2015-01-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2014-08-0109023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE LATINO 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 LATINO 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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