COFFEE GLOBAL LIMITED

Key Data

Status

Active

Company No.

05342836

Incorporation date

26/01/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

11/02/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

26/09/2025

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

View PDF (7 pages)

21/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (7 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/12/2022

Termination of appointment of Ashley Marie Lopez as a director on 2022-08-23

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (7 pages)

24/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (7 pages)

29/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

29/01/2021

Termination of appointment of Phillip Martin Maritz as a director on 2019-03-31

View PDF (1 pages)

29/12/2020

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

View PDF (7 pages)

30/06/2020

Notification of Daniel Keith Muir as a person with significant control on 2020-03-31

View PDF (2 pages)

30/06/2020

Cessation of Coffeesmiths Collective Ltd as a person with significant control on 2020-03-31

View PDF (1 pages)

02/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

03/12/2019

Notification of Coffeesmiths Collective Ltd as a person with significant control on 2019-03-31

View PDF (2 pages)

03/12/2019

Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

21/11/2018

Cessation of David Stewart Downie as a person with significant control on 2018-11-16

View PDF (1 pages)

21/11/2018

Cessation of Thomas Francis Charles Ackland as a person with significant control on 2018-11-16

View PDF (1 pages)

21/11/2018

Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

21/11/2018

Termination of appointment of David Stewart Downie as a director on 2018-11-16

View PDF (1 pages)

21/11/2018

Termination of appointment of Thomas Francis Charles Acland as a director on 2018-11-16

View PDF (1 pages)

21/11/2018

Termination of appointment of Thomas Francis Charles Acland as a secretary on 2018-11-16

View PDF (1 pages)

21/11/2018

Appointment of Mr Phillip Martin Maritz as a director on 2018-11-16

View PDF (2 pages)

21/11/2018

Appointment of Ashley Marie Lopez as a director on 2018-11-16

View PDF (2 pages)

21/11/2018

Appointment of Mr Matthew Danby Gill as a director on 2018-11-16

View PDF (2 pages)

14/11/2018

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

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

17/11/2017

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

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

29/11/2016

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

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

02/10/2015

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

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

16/02/2015

Director's details changed for Thomas Francis Charles Acland on 2014-01-28

View PDF (2 pages)

16/02/2015

Secretary's details changed for Thomas Francis Charles Acland on 2014-01-28

View PDF (1 pages)

23/10/2014

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

View PDF (7 pages)

28/02/2014

Registered office address changed from Glenholme Harewood Road Collingham West Yorkshire LS22 5BY on 2014-02-28

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

24/10/2013

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

View PDF (6 pages)

28/03/2013

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

View PDF (8 pages)

13/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

13/02/2013

Director's details changed for Mr David Stewart Downie on 2013-01-02

View PDF (2 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-07

View PDF (3 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-07

View PDF (3 pages)

23/05/2012

Resolutions

View PDF (2 pages)

02/04/2012

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

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

05/09/2011

Previous accounting period extended from 2011-02-28 to 2011-06-30

View PDF (1 pages)

02/09/2011

Appointment of Mr David Stewart Downie as a director

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Thomas Francis Charles Acland on 2010-01-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

04/01/2010

Amended accounts made up to 2008-02-28

View PDF (5 pages)

04/01/2010

Amended accounts made up to 2007-02-28

View PDF (5 pages)

04/01/2010

Amended accounts made up to 2006-02-28

View PDF (5 pages)

16/12/2009

Termination of appointment of Darren Halford as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Kate Acland as a director

View PDF (1 pages)

18/03/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

12/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

14/03/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

27/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

09/03/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

13/03/2006

Accounting reference date extended from 31/01/06 to 28/02/06

View PDF (1 pages)

01/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

16/06/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Check business linkages of COFFEE GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

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
0
9.34K
-
0.00
2.00
-

2022
2
10.11K
-
0.00
2.00
-

2022
2
10.11K
-
0.00
2.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

10.11K £8.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/01/2005 - 30/01/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/01/2005 - 30/01/2005	12820
Downie, David Stewart	Director	02/09/2011 - 16/11/2018	36
Acland, Kate Elizabeth	Director	30/01/2005 - 01/10/2009	6
Acland, Thomas Francis Charles	Director	30/01/2005 - 16/11/2018	18

Persons with Significant Control

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

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Description

About COFFEE GLOBAL LIMITED

COFFEE GLOBAL LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at 10 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE GLOBAL LIMITED?

COFFEE GLOBAL LIMITED is currently Active. It was registered on 26/01/2005 .

Where is COFFEE GLOBAL LIMITED located?

COFFEE GLOBAL LIMITED is registered at 10 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH.

What does COFFEE GLOBAL LIMITED do?

COFFEE GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COFFEE GLOBAL LIMITED have?

COFFEE GLOBAL LIMITED had 2 employees in 2022.

What is the latest filing for COFFEE GLOBAL LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-11-14 with no updates.