CAPITAL ROASTERS LIMITED

Key Data

Status

Active

Company No.

03898064

Incorporation date

16/12/1999

Size

Total Exemption Full

Classification

Tea processing (10.83/1 - SIC 2007);Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

02/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/01/2025

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

06/12/2022

Change of details for Mrs Tina Smith as a person with significant control on 2018-11-25

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

31/08/2022

Registered office address changed from Unit 8 Kingswood Industrial Estate Pembroke Dock Pembrokeshire SA72 4RS to Verulam House Cleddau Bridge Business Park Llanion Hill Pembroke Dock SA72 6UP on 2022-08-31

View PDF (1 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/02/2021

Registration of charge 038980640002, created on 2021-02-16

View PDF (42 pages)

26/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

01/08/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

16/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

03/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/08/2011

Termination of appointment of Dudley Scotcher as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

24/01/2011

Director's details changed for Dudley Scotcher on 2010-12-12

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

25/01/2010

Termination of appointment of Shirley Scotcher as a director

View PDF (1 pages)

25/01/2010

Director's details changed for Dudley Scotcher on 2009-12-16

View PDF (2 pages)

19/01/2010

Termination of appointment of Shirley Scotcher as a director

View PDF (1 pages)

19/01/2010

Appointment of Mr Philip Michael Smith as a director

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/11/2009

Termination of appointment of Chandran Gnanakuru as a secretary

View PDF (1 pages)

20/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

15/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

29/02/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

10/03/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

17/02/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

20/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

17/03/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

12/10/2004

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

07/04/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2003

Return made up to 16/12/02; full list of members

View PDF (9 pages)

18/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

15/02/2002

Return made up to 16/12/01; full list of members

View PDF (10 pages)

24/10/2001

Return made up to 16/12/00; full list of members; amend

View PDF (7 pages)

18/10/2001

Miscellaneous

View PDF (2 pages)

18/10/2001

Return made up to 16/12/00; full list of members; amend

View PDF (7 pages)

18/10/2001

Miscellaneous

View PDF (2 pages)

17/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

16/10/2001

S-div 21/09/01

View PDF (1 pages)

16/10/2001

Ad 21/09/01--------- £ si [email protected]=999 £ ic 100000/100999

View PDF (2 pages)

16/10/2001

Resolutions

View PDF (1 pages)

06/03/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

15/06/2000

Statement of affairs

View PDF (2 pages)

15/06/2000

Ad 30/12/99--------- £ si 99998@1=99998 £ ic 1/99999

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

26/01/2000

Registered office changed on 26/01/00 from: unit 8 kingswood industrial estate, pembroke dock dyfed SA72 4RX

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
330.49K
-
0.00
157.02K
-

2022
9
450.52K
-
0.00
44.57K
-

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
Smith, Philip Michael	Director	01/01/2010 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 CAPITAL ROASTERS LIMITED

CAPITAL ROASTERS LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at Verulam House Cleddau Bridge Business Park, Llanion Hill, Pembroke Dock SA72 6UP. 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 CAPITAL ROASTERS LIMITED?

CAPITAL ROASTERS LIMITED is currently Active. It was registered on 16/12/1999 .

Where is CAPITAL ROASTERS LIMITED located?

CAPITAL ROASTERS LIMITED is registered at Verulam House Cleddau Bridge Business Park, Llanion Hill, Pembroke Dock SA72 6UP.

What does CAPITAL ROASTERS LIMITED do?

CAPITAL ROASTERS LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for CAPITAL ROASTERS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-25 with no updates.