CENTRAL COFFEE LIMITED

Key Data

Status

Active

Company No.

05751794

Incorporation date

22/03/2006

Size

Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2006)

28/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

15/01/2026

Notification of Gladius Holdings Ltd as a person with significant control on 2025-12-18

View PDF (2 pages)

15/01/2026

Cessation of Auriga Holdings Ltd as a person with significant control on 2025-12-18

View PDF (1 pages)

09/01/2026

Previous accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

19/12/2025

Registered office address changed from 137a High Street North London E6 1HZ England to Arden House, 25 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 2025-12-19

View PDF (1 pages)

19/12/2025

Appointment of Mr George Nicholas Issa Abuaita as a director on 2025-12-18

View PDF (2 pages)

19/12/2025

Appointment of Mr Philip Geoffrey Andrew Abuaita as a director on 2025-12-18

View PDF (2 pages)

19/12/2025

Termination of appointment of Amjad Bashir as a secretary on 2025-12-18

View PDF (1 pages)

19/12/2025

Termination of appointment of Anwar Bashir as a director on 2025-12-18

View PDF (1 pages)

19/12/2025

Termination of appointment of Mohammed Afnan Bashir as a director on 2025-12-18

View PDF (1 pages)

19/12/2025

Satisfaction of charge 057517940001 in full

View PDF (1 pages)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

04/12/2025

Resolutions

View PDF (3 pages)

03/12/2025

Change of share class name or designation

View PDF (2 pages)

02/12/2025

Second filing of the annual return made up to 2010-03-22

View PDF (18 pages)

02/12/2025

Second filing of the annual return made up to 2011-03-22

View PDF (18 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

13/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

04/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

09/04/2021

Director's details changed for Mr Afnan Bashir on 2021-04-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Amjad Bashir as a director on 2021-03-03

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

04/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

07/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

12/12/2018

Registered office address changed from 15 Warwick Road Kenilworth Warwickshire CV8 1HN to 137a High Street North London E6 1HZ on 2018-12-12

View PDF (1 pages)

16/08/2018

Appointment of Mr Amjad Bashir as a secretary on 2018-08-04

View PDF (2 pages)

16/08/2018

Termination of appointment of Jacqueline Elliott as a secretary on 2018-08-04

View PDF (1 pages)

10/07/2018

Registration of charge 057517940001, created on 2018-07-04

View PDF (21 pages)

12/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

17/03/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (13 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

15/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

23/05/2016

Termination of appointment of Bernadette Anne Foster as a director on 2016-04-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Nigel Stanton Foster as a director on 2016-04-20

View PDF (1 pages)

23/05/2016

Appointment of Mr Amjad Bashir as a director on 2016-05-06

View PDF (2 pages)

23/05/2016

Appointment of Mr Afnan Bashir as a director on 2016-04-20

View PDF (2 pages)

23/05/2016

Appointment of Mr Anwar Bashir as a director on 2016-05-06

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (10 pages)

12/05/2016

Resolutions

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/03/2014

Director's details changed for Mr Nigel Stanton Foster on 2014-03-24

View PDF (2 pages)

24/03/2014

Director's details changed for Mrs Bernadette Anne Foster on 2014-03-24

View PDF (2 pages)

24/03/2014

Secretary's details changed for Ms Jacqueline Elliott on 2014-03-24

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

19/02/2013

Amended accounts made up to 2012-03-31

View PDF (7 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/11/2012

Appointment of Mr Nigel Stanton Foster as a director

View PDF (2 pages)

03/05/2012

Consolidation of shares on 2012-04-06

View PDF (5 pages)

03/05/2012

Resolutions

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Bernadette Anne Foster on 2010-03-26

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/11/2008

Registered office changed on 04/11/2008 from empire house prospect hill redditch worcestershire B97 4BS

View PDF (1 pages)

09/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/04/2007

Ad 22/03/06-22/03/06 £ si 999@1=999

View PDF (1 pages)

04/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: empire house prospect hill redditch worcestershire B97 4BS

View PDF (1 pages)

02/05/2006

Ad 04/04/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (3 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (12 pages)

12/04/2006

Certificate of change of name

View PDF (3 pages)

12/04/2006

Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/03/2006

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

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
108
1.48M
-
0.00
635.57K
-

2022
97
2.06M
-
0.00
960.55K
-

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 Philip Geoffrey Andrew Abuaita	Director	18/12/2025 - Present	10
Bashir, Anwar	Director	06/05/2016 - 18/12/2025	10
Bashir, Mohammed Afnan	Director	20/04/2016 - 18/12/2025	4
Abuaita, George Nicholas Issa	Director	18/12/2025 - Present	1
Bashir, Amjad	Secretary	04/08/2018 - 18/12/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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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 CENTRAL COFFEE LIMITED

CENTRAL COFFEE LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at Arden House, 25 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL COFFEE LIMITED?

CENTRAL COFFEE LIMITED is currently Active. It was registered on 22/03/2006 .

Where is CENTRAL COFFEE LIMITED located?

CENTRAL COFFEE LIMITED is registered at Arden House, 25 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA.

What does CENTRAL COFFEE LIMITED do?

CENTRAL COFFEE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CENTRAL COFFEE LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-19 with updates.