COFFEE CENTRAL LIMITED

Key Data

Status

Active

Company No.

04811111

Incorporation date

25/06/2003

Size

Unaudited abridged

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

15/01/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (10 pages)

10/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

17/10/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

15/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

17/07/2023

Change of details for Mr Gavin Anthony Dow as a person with significant control on 2022-11-14

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Gavin Anthony Dow on 2022-11-22

View PDF (2 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

08/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

23/06/2021

Sub-division of shares on 2021-02-11

View PDF (5 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

31/03/2021

Change of share class name or designation

View PDF (2 pages)

14/12/2020

Memorandum and Articles of Association

View PDF (14 pages)

14/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

09/10/2020

Termination of appointment of Annabel Marie Falconer as a director on 2020-10-01

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/07/2019

Change of details for Mr Gavin Anthony Dow as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Gavin Anthony Dow on 2019-07-11

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

09/03/2019

Appointment of Mrs Annabel Marie Falconer as a director on 2019-03-08

View PDF (2 pages)

06/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

10/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

10/07/2017

Notification of Gavin Dow as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Gavin Anthony Dow on 2017-07-04

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

04/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

04/08/2016

Director's details changed for Mr Gavin Anthony Dow on 2016-06-06

View PDF (2 pages)

04/08/2016

Secretary's details changed for Linda Anne Dow on 2016-06-25

View PDF (1 pages)

07/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

02/07/2015

Director's details changed for Mr Gavin Anthony Dow on 2015-06-15

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

12/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2014

Change of share class name or designation

View PDF (2 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

12/11/2014

Resolutions

View PDF (15 pages)

12/11/2014

Statement of company's objects

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

10/07/2014

Registered office address changed from C/O Castle Marina Castle Marina Road Nottingham NG7 1TN United Kingdom on 2014-07-10

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

15/07/2011

Director's details changed for Mr Gavin Anthony Dow on 2011-07-15

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Gavin Anthony Dow on 2010-06-25

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

24/08/2009

Registered office changed on 24/08/2009 from unit E6 park farm centre allestree derby DE22 2QN

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

16/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

20/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

07/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

23/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

25/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Registered office changed on 08/07/03 from: cottamoor house haytor newton abbot devon TQ13 9XT

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.42 % *

* during past year

Cash in Bank

£340,940.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/07/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
225.16K
-
0.00
-
-

2022
6
417.97K
-
0.00
353.02K
-

2023
6
397.01K
-
0.00
340.94K
-

2023
6
397.01K
-
0.00
340.94K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

397.01K £-5.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

340.94K £-3.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dow, Gavin Anthony	Director	08/07/2003 - Present	3

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About COFFEE CENTRAL LIMITED

COFFEE CENTRAL LIMITED is an(a) Active company incorporated on 25/06/2003 with the registered office located at 1 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham NG16 2UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE CENTRAL LIMITED?

COFFEE CENTRAL LIMITED is currently Active. It was registered on 25/06/2003 .

Where is COFFEE CENTRAL LIMITED located?

COFFEE CENTRAL LIMITED is registered at 1 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham NG16 2UZ.

What does COFFEE CENTRAL LIMITED do?

COFFEE CENTRAL LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does COFFEE CENTRAL LIMITED have?

COFFEE CENTRAL LIMITED had 6 employees in 2023.

What is the latest filing for COFFEE CENTRAL LIMITED?

The latest filing was on 15/01/2026: Unaudited abridged accounts made up to 2025-06-30.