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Company Information for

COFFEE LAB HOLDINGS LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CN13 3BE,
Company Registration Number
10336914
Private Limited Company
Liquidation

Company Overview

About Coffee Lab Holdings Ltd
COFFEE LAB HOLDINGS LIMITED was founded on 2016-08-18 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Coffee Lab Holdings 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 LAB HOLDINGS LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CN13 3BE
 
Filing Information
Company Number 10336914
Company ID Number 10336914
Date formed 2016-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 15/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB284650972  
Last Datalog update: 2020-12-05 16:22:43
Primary Source:Companies House
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Company Officers of COFFEE LAB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARK PAUL DONNAN
 Director 2016-08-18
NICHOLAS KETHRO EKINS
 Director 2018-04-24
NICHOLAS CHARLES HANSON
 Director 2018-04-24
DHAN BAHADUR TAMANG
 Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD GORDON TAYLOR
 Director 2016-08-18 2018-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARK PAUL DONNAN GENTIAN (HARVEYS DELI) LIMITED Director 2018-06-08 CURRENT 2010-03-16 Active
ALEXANDER MARK PAUL DONNAN COFFEE LAB BOURNEMOUTH LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
ALEXANDER MARK PAUL DONNAN THE LAB LEAMINGTON SPA LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
ALEXANDER MARK PAUL DONNAN COFFEE LAB STOCKBRIDGE LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
ALEXANDER MARK PAUL DONNAN COFFEE LAB THE SQUARE LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ALEXANDER MARK PAUL DONNAN COFFEE LAB SOUTHAMPTON LIMITED Director 2016-10-18 CURRENT 2016-10-18 Liquidation
ALEXANDER MARK PAUL DONNAN COFFEE LAB CHICHESTER LIMITED Director 2016-10-18 CURRENT 2016-10-18 Liquidation
ALEXANDER MARK PAUL DONNAN CHOCOLATE LAB BROWNIES LIMITED Director 2016-08-23 CURRENT 2016-08-23 Liquidation
ALEXANDER MARK PAUL DONNAN COFFEE LAB SALISBURY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
ALEXANDER MARK PAUL DONNAN COFFEE LAB WORKSPACE CAFES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ALEXANDER MARK PAUL DONNAN COFFEE LAB ACADEMY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
NICHOLAS KETHRO EKINS GENTIAN (HARVEYS DELI) LIMITED Director 2018-06-14 CURRENT 2010-03-16 Active
NICHOLAS KETHRO EKINS GENTIAN 183 LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
NICHOLAS KETHRO EKINS SHOREWOOD GENTIAN LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS KETHRO KERSLAKE LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
NICHOLAS KETHRO EKINS GENTIAN KINGHAM LTD Director 2017-06-09 CURRENT 2001-08-23 Active
NICHOLAS KETHRO EKINS GENTIAN BUTTERMARKET LTD Director 2017-03-10 CURRENT 2017-03-10 Active
NICHOLAS CHARLES HANSON GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED Director 2018-06-08 CURRENT 2016-12-22 Active
NICHOLAS CHARLES HANSON GENTIAN (HARVEYS DELI) LIMITED Director 2018-06-08 CURRENT 2010-03-16 Active
NICHOLAS CHARLES HANSON GENTIAN 183 LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
NICHOLAS CHARLES HANSON SHOREWOOD GENTIAN LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
NICHOLAS CHARLES HANSON GENTIAN HACKNEY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
DHAN BAHADUR TAMANG GENTIAN (HARVEYS DELI) LIMITED Director 2018-06-11 CURRENT 2010-03-16 Active
DHAN BAHADUR TAMANG COFFEE LAB GENTIAN LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
DHAN BAHADUR TAMANG COFFEE LAB ACADEMY LIMITED Director 2018-01-01 CURRENT 2013-08-30 Active
DHAN BAHADUR TAMANG COFFEE LAB BOURNEMOUTH LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation

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
2024-10-25Voluntary liquidation Statement of receipts and payments to 2024-09-10
2023-10-18Voluntary liquidation Statement of receipts and payments to 2023-09-10
2022-11-10Voluntary liquidation Statement of receipts and payments to 2022-09-10
2022-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-10
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-10
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Gentian House, Block C Moorside Road Winchester Hampshire SO23 7RX England
2020-10-06LIQ02Voluntary liquidation Statement of affairs
2020-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-11
2020-10-06600Appointment of a voluntary liquidator
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARK PAUL DONNAN
2020-04-18CH01Director's details changed for Mr Alexander Mark Paul Donnan on 2020-01-17
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARK PAUL DONNAN
2020-01-27Annotation
2020-01-20AP01DIRECTOR APPOINTED MR DOMINIC ORMSBY
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Gentian House Moorside Road Winchester Hampshire SO23 7RX England
2019-01-08CH01Director's details changed for Mr Dhan Bahadur Tamang on 2019-01-08
2018-12-05CH01Director's details changed for Mr Alexander Mark Paul Donnan on 2018-12-02
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-31CH01Director's details changed for Mr Alexander Mark Paul Donnan on 2018-07-31
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Trafalgar House South Trafalgar Street Winchester Hampshire SO23 9DH England
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 6 st. Thomas Street Winchester SO23 9HE United Kingdom
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP .0318
2018-06-18SH0118/06/18 STATEMENT OF CAPITAL GBP 0.0318
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AP01DIRECTOR APPOINTED MR NICHOLAS KETHRO EKINS
2018-04-24AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD GORDON TAYLOR
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP .0159
2018-04-24SH0124/04/18 STATEMENT OF CAPITAL GBP 0.0159
2017-12-14CH01Director's details changed for Mr Alexander Mark Paul Donnan on 2017-11-01
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP .0111
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-11AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-08-10SH0110/08/17 STATEMENT OF CAPITAL GBP 0.0111
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-18NEWINCNew incorporation
2016-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to COFFEE LAB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-17
Appointmen2020-09-17
Fines / Sanctions
No fines or sanctions have been issued against COFFEE LAB HOLDINGS 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 LAB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LAB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COFFEE LAB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE LAB HOLDINGS LIMITED
Trademarks
We have not found any records of COFFEE LAB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE LAB HOLDINGS 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 (56102 - Unlicensed restaurants and cafes) as COFFEE LAB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEE LAB HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOFFEE LAB HOLDINGS LIMITEDEvent Date2020-09-17
 
Initiating party Event TypeAppointmen
Defending partyCOFFEE LAB HOLDINGS LIMITEDEvent Date2020-09-17
Name of Company: COFFEE LAB HOLDINGS LIMITED Company Number: 10336914 Nature of Business: Unlicensed restaurants and cafes Registered office: Gentian House Block C, Moorside Road, Winchester, SO23 7RX…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE LAB HOLDINGS 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 LAB HOLDINGS 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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