COFFEE CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

05284755

Incorporation date

11/11/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

07/04/2026

First Gazette notice for voluntary strike-off

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27/03/2026

Application to strike the company off the register

View PDF (1 pages)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

14/10/2025

Termination of appointment of Jonathan Mark Crookall as a director on 2025-10-10

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

01/09/2025

Change of details for Costa Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

01/07/2025

Appointment of Suzanne Werner as a secretary on 2025-06-30

View PDF (2 pages)

29/11/2024

Termination of appointment of Sunita Savjani as a secretary on 2024-11-29

View PDF (1 pages)

17/10/2024

Appointment of Mr Nicholas Clive Orrin as a director on 2024-10-17

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Scott Martin as a director on 2023-02-09

View PDF (1 pages)

06/01/2023

Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 2023-01-06

View PDF (1 pages)

05/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (3 pages)

07/09/2022

Certificate of change of name

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07/09/2022

Appointment of Mr Scott Martin as a director on 2022-09-05

View PDF (2 pages)

07/09/2022

Termination of appointment of Jane Louise Carlin as a director on 2022-08-31

View PDF (1 pages)

11/08/2022

Termination of appointment of Gillian Clare Mcdonald as a director on 2022-07-31

View PDF (1 pages)

17/11/2021

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

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

27/05/2021

Termination of appointment of Russell William Fairhurst as a secretary on 2021-05-14

View PDF (1 pages)

29/04/2021

Appointment of Ms Sunita Savjani as a secretary on 2021-04-23

View PDF (2 pages)

18/03/2021

Appointment of Mrs Jane Louise Carlin as a director on 2021-03-18

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/11/2020

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

View PDF (3 pages)

15/09/2020

Termination of appointment of Sarah Louise Highfield as a director on 2020-08-31

View PDF (1 pages)

13/03/2020

Appointment of Mr Jonathan Mark Crookall as a director on 2020-03-11

View PDF (2 pages)

13/03/2020

Termination of appointment of Katherine Joanna Seljeflot as a director on 2020-03-11

View PDF (1 pages)

16/12/2019

Appointment of Mrs Gillian Clare Mcdonald as a director on 2019-12-02

View PDF (2 pages)

13/12/2019

Termination of appointment of Dominic James Paul as a director on 2019-11-29

View PDF (1 pages)

18/11/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

12/11/2019

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

View PDF (3 pages)

26/06/2019

Current accounting period shortened from 2020-03-01 to 2019-12-31

View PDF (1 pages)

14/02/2019

Change of details for Costa Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

13/02/2019

Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 2019-02-13

View PDF (1 pages)

11/01/2019

Change of details for Costa Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

07/01/2019

Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 2019-01-07

View PDF (1 pages)

05/12/2018

Termination of appointment of Daren Clive Lowry as a secretary on 2018-11-27

View PDF (1 pages)

05/12/2018

Appointment of Mr Russell William Fairhurst as a secretary on 2018-11-27

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

03/10/2018

Appointment of Mrs Sarah Louise Highfield as a director on 2018-09-28

View PDF (2 pages)

03/10/2018

Appointment of Mrs Katherine Joanna Seljeflot as a director on 2018-09-28

View PDF (2 pages)

03/10/2018

Termination of appointment of James Robert Attwood as a director on 2018-09-28

View PDF (1 pages)

09/08/2018

Full accounts made up to 2018-03-01

View PDF (18 pages)

22/11/2017

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

View PDF (3 pages)

17/11/2017

Full accounts made up to 2017-03-02

View PDF (22 pages)

07/03/2017

Director's details changed for Mr Dominic James Paul on 2017-02-16

View PDF (2 pages)

02/02/2017

Termination of appointment of Clive Jonathan Bentley as a director on 2017-01-31

View PDF (1 pages)

12/12/2016

Full accounts made up to 2016-03-03

View PDF (22 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Robert Philip Gower as a director on 2016-07-31

View PDF (1 pages)

03/11/2016

Appointment of Mr Dominic James Paul as a director on 2016-06-20

View PDF (2 pages)

03/11/2016

Termination of appointment of Christopher Charles Bevan Rogers as a director on 2016-06-20

View PDF (1 pages)

22/12/2015

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

View PDF (7 pages)

07/12/2015

Full accounts made up to 2015-02-26

View PDF (19 pages)

04/03/2015

Resolutions

View PDF (34 pages)

06/02/2015

Satisfaction of charge 1 in full

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05/02/2015

Termination of appointment of Simon James Berry as a director on 2015-01-30

View PDF (1 pages)

05/02/2015

Appointment of Mr Christopher Charles Bevan Rogers as a director on 2015-01-30

View PDF (2 pages)

05/02/2015

Current accounting period extended from 2014-11-30 to 2015-03-01

View PDF (1 pages)

05/02/2015

Termination of appointment of Howard Roth Llp as a secretary on 2015-01-30

View PDF (1 pages)

05/02/2015

Appointment of Mr Daren Clive Lowry as a secretary on 2015-01-30

View PDF (2 pages)

05/02/2015

Termination of appointment of Mark Richard Upton as a director on 2015-01-30

View PDF (1 pages)

05/02/2015

Appointment of Mr James Robert Attwood as a director on 2015-01-30

View PDF (2 pages)

05/02/2015

Appointment of Mr Robert Philip Gower as a director on 2015-01-30

View PDF (2 pages)

05/02/2015

Registered office address changed from C/O Spw (Uk) Llp Gable House 239 Regents Park Road London N3 3LF to Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE on 2015-02-05

View PDF (1 pages)

05/02/2015

Appointment of Mr Clive Jonathan Bentley as a director on 2015-01-30

View PDF (2 pages)

15/12/2014

Director's details changed for Mr Simon James Berry on 2014-11-12

View PDF (2 pages)

02/12/2014

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

View PDF (6 pages)

03/07/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

13/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

11/04/2014

Registered office address changed from 317 Horn Lane Acton London W3 0BU on 2014-04-11

View PDF (1 pages)

15/11/2013

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

View PDF (5 pages)

11/10/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

10/07/2013

Change of share class name or designation

View PDF (2 pages)

10/07/2013

Resolutions

View PDF (33 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

12/11/2012

Register inspection address has been changed from 317 Horn Lane London W3 0BU United Kingdom

View PDF (1 pages)

04/09/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

02/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

01/12/2010

Director's details changed for Mr Simon James Berry on 2010-12-01

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

22/01/2010

Resolutions

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

15/01/2010

Secretary's details changed for Howard Roth & Co on 2009-10-01

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Director's details changed for Mr Mark Upton on 2009-10-01

View PDF (2 pages)

20/10/2009

Memorandum and Articles of Association

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19/10/2009

Full accounts made up to 2008-11-30

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11/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/11/2008

Return made up to 11/11/08; full list of members

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12/11/2008

Director's change of particulars / mark upton / 12/11/2007

View PDF (1 pages)

12/11/2008

Secretary's change of particulars / kowah & co / 01/04/2008

View PDF (1 pages)

28/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

12/11/2007

Return made up to 11/11/07; full list of members

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12/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

13/12/2006

Return made up to 11/11/06; full list of members

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29/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

14/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

11/11/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Gillian Clare	Director	02/12/2019 - 31/07/2022	33
Highfield, Sarah Louise	Director	28/09/2018 - 31/08/2020	33
Berry, Simon James	Director	11/11/2004 - 30/01/2015	49
Carlin, Jane Louise	Director	18/03/2021 - 31/08/2022	7
Martin, Scott	Director	05/09/2022 - 09/02/2023	10

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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About COFFEE CORPORATE SERVICES LIMITED

COFFEE CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR. 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 COFFEE CORPORATE SERVICES LIMITED?

COFFEE CORPORATE SERVICES LIMITED is currently Active. It was registered on 11/11/2004 .

Where is COFFEE CORPORATE SERVICES LIMITED located?

COFFEE CORPORATE SERVICES LIMITED is registered at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR.

What does COFFEE CORPORATE SERVICES LIMITED do?

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

What is the latest filing for COFFEE CORPORATE SERVICES LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.