ALL THINGS COFFEE LIMITED

Key Data

Status

Active

Company No.

05015144

Incorporation date

14/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

03/03/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

19/12/2025

Change of details for Mr Paul Jorge Fernandes as a person with significant control on 2025-12-01

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Paul Jorge Fernandes on 2025-12-01

View PDF (2 pages)

03/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

29/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

04/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

15/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Mr Paul Jorge Fernandes on 2021-12-07

View PDF (2 pages)

07/12/2021

Change of details for Mr Paul Jorge Fernandes as a person with significant control on 2021-12-07

View PDF (2 pages)

14/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

14/10/2021

Termination of appointment of International Registrars Limited as a secretary on 2021-10-14

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

04/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

30/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

03/04/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

03/01/2018

Director's details changed for Mr Paul Jorge Fernandes on 2017-03-21

View PDF (2 pages)

03/01/2018

Change of details for Mr Paul Jorge Fernandes as a person with significant control on 2017-03-21

View PDF (2 pages)

31/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

27/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

07/02/2014

Director's details changed for Paul Jorge Fernandes on 2014-02-07

View PDF (2 pages)

07/02/2014

Secretary's details changed for International Registrars Limited on 2014-02-07

View PDF (1 pages)

29/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

23/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

12/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

28/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

21/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

30/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

22/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

01/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

04/05/2005

Return made up to 14/01/05; full list of members

View PDF (5 pages)

14/01/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
1
24.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Jorge Fernandes	Director	14/01/2004 - Present	-
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	14/01/2004 - 14/10/2021	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL THINGS COFFEE LIMITED

ALL THINGS COFFEE LIMITED is an(a) Active company incorporated on 14/01/2004 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL THINGS COFFEE LIMITED?

ALL THINGS COFFEE LIMITED is currently Active. It was registered on 14/01/2004 .

Where is ALL THINGS COFFEE LIMITED located?

ALL THINGS COFFEE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does ALL THINGS COFFEE LIMITED do?

ALL THINGS COFFEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALL THINGS COFFEE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-14 with updates.