ECOFFEE CUP LIMITED

Key Data

Status

Active

Company No.

04545094

Incorporation date

25/09/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

17/09/2025

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

View PDF (12 pages)

30/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (12 pages)

17/09/2024

Satisfaction of charge 045450940002 in full

View PDF (1 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (45 pages)

03/07/2024

Resolutions

View PDF (2 pages)

02/07/2024

Statement of company's objects

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

22/05/2024

Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2024-05-15

View PDF (2 pages)

07/09/2023

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

View PDF (12 pages)

18/05/2023

Termination of appointment of Koert Liekelema as a director on 2023-05-05

View PDF (1 pages)

18/05/2023

Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2023-03-31

View PDF (2 pages)

18/05/2023

Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 2023-03-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

31/03/2023

Director's details changed for David Alexander Robert Mclagan on 2023-03-28

View PDF (2 pages)

31/03/2023

Director's details changed for Alison Jane Mclagan on 2023-03-28

View PDF (2 pages)

31/03/2023

Director's details changed for Adam Paul Kybird on 2023-03-28

View PDF (2 pages)

29/03/2023

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 2023-03-29

View PDF (1 pages)

20/07/2022

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

View PDF (13 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Adam Paul Kybird as a director on 2022-04-14

View PDF (2 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

30/09/2021

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

View PDF (13 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (6 pages)

29/05/2020

Director's details changed for Mr Oliver Sebastian Wessely on 2020-05-28

View PDF (2 pages)

11/02/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

04/02/2020

Registration of charge 045450940003, created on 2020-02-04

View PDF (24 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (6 pages)

17/09/2019

Director's details changed for David Alexander Robert Mclagan on 2019-09-17

View PDF (2 pages)

17/09/2019

Director's details changed for Alison Jane Mclagan on 2019-09-17

View PDF (2 pages)

17/09/2019

Director's details changed for Alison Jane Mclagan on 2019-09-17

View PDF (2 pages)

17/09/2019

Director's details changed for Mr Koert Liekelema on 2019-09-17

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

03/06/2019

Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2019-06-03

View PDF (1 pages)

14/01/2019

Termination of appointment of Katey Adderley as a director on 2019-01-14

View PDF (1 pages)

05/11/2018

Change of share class name or designation

View PDF (2 pages)

05/11/2018

Resolutions

View PDF (54 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (4 pages)

29/10/2018

Appointment of Mr Koert Liekelema as a director on 2018-10-17

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

04/09/2018

Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 2018-08-16

View PDF (2 pages)

04/09/2018

Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

16/08/2018

Director's details changed for David Alexander Robert Mclagan on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Alison Jane Mclagan on 2018-08-16

View PDF (2 pages)

16/08/2018

Cessation of Katey Adderley as a person with significant control on 2018-08-16

View PDF (1 pages)

19/06/2018

Appointment of Mr Oliver Sebastian Wessely as a director on 2018-06-10

View PDF (2 pages)

19/06/2018

Director's details changed for Alison Jane Mclagan on 2018-06-19

View PDF (2 pages)

19/06/2018

Director's details changed for David Alexander Robert Mclagan on 2018-06-19

View PDF (2 pages)

07/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

22/12/2017

Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 2017-12-22

View PDF (1 pages)

21/12/2017

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 2017-12-21

View PDF (1 pages)

21/12/2017

Termination of appointment of David Alexander Robert Mclagan as a secretary on 2017-12-21

View PDF (1 pages)

21/12/2017

Notification of Katey Adderley as a person with significant control on 2017-12-21

View PDF (2 pages)

21/12/2017

Cessation of Wilhelmus Johannes Petrus Verbeek as a person with significant control on 2017-04-16

View PDF (1 pages)

08/11/2017

Resolutions

View PDF (30 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

28/09/2017

Appointment of Miss Katey Adderley as a director on 2017-09-20

View PDF (2 pages)

05/09/2017

Registration of charge 045450940002, created on 2017-09-05

View PDF (26 pages)

27/04/2017

Termination of appointment of Wilhelmus Johannes Petrus Verbeek as a director on 2017-04-16

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

09/10/2016

Sub-division of shares on 2016-09-20

View PDF (6 pages)

17/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

17/09/2016

Registered office address changed from 62 Wavendon Avenue London W4 4NS to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-09-17

View PDF (1 pages)

17/09/2016

Resolutions

View PDF (3 pages)

08/09/2016

Director's details changed for Mr Wilhelmus Johannes Petrus Verbeek on 2016-09-08

View PDF (2 pages)

19/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

13/10/2015

Director's details changed for David Alexander Robert Mclagan on 2015-09-01

View PDF (2 pages)

13/10/2015

Director's details changed for Alison Jane Mclagan on 2015-09-01

View PDF (2 pages)

13/10/2015

Secretary's details changed for David Alexander Robert Mclagan on 2015-09-01

View PDF (1 pages)

26/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

08/07/2014

Certificate of change of name

View PDF (3 pages)

08/07/2014

Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY on 2014-07-08

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

16/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (3 pages)

17/11/2011

Appointment of Mr Wilhelmus Johannes Petrus Verbeek as a director

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Alison Jane Mclagan on 2009-10-01

View PDF (2 pages)

05/10/2010

Director's details changed for David Alexander Robert Mclagan on 2009-10-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/09/2009

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

View PDF (4 pages)

28/09/2009

Director and secretary's change of particulars / david mclagan / 01/05/2009

View PDF (1 pages)

28/09/2009

Director's change of particulars / alison mclagan / 01/05/2009

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

26/09/2008

Director's change of particulars / alison mclagan / 30/03/2008

View PDF (1 pages)

26/09/2008

Director and secretary's change of particulars / david mclagan / 30/03/2008

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

01/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

08/06/2007

Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/10/2006

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

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/09/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

06/09/2005

Registered office changed on 06/09/05 from: northwick house 191-193 kenton road kenton harrow middlesex HA3 0EY

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/03/2005

Registered office changed on 08/03/05 from: 4 ruskin mansions queens club gardens west kensington london W14 9TN

View PDF (2 pages)

20/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

23/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

15/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

30/06/2003

Registered office changed on 30/06/03 from: 22 university mansions richmond road putney london SW15 1EP

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (2 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.50 % *

* during past year

Cash in Bank

£221,206.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

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
7
650.89K
-
0.00
249.96K
-

2022
7
625.67K
-
0.00
221.21K
-

2022
7
625.67K
-
0.00
221.21K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

625.67K £-3.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.21K £-11.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Alexander Robert Mclagan	Director	10/10/2002 - Present	1
Verbeek, Wilhelmus Johannes Everardus Petrus	Director	28/10/2011 - 16/04/2017	5
Wessely, Oliver Sebastian	Director	10/06/2018 - Present	15
Kybird, Adam Paul	Director	14/04/2022 - Present	2
Liekelema, Koert	Director	17/10/2018 - 05/05/2023	1

Persons with Significant Control

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

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Description

About ECOFFEE CUP LIMITED

ECOFFEE CUP LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at 3 Queen Square, London WC1N 3AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOFFEE CUP LIMITED?

ECOFFEE CUP LIMITED is currently Active. It was registered on 25/09/2002 .

Where is ECOFFEE CUP LIMITED located?

ECOFFEE CUP LIMITED is registered at 3 Queen Square, London WC1N 3AR.

What does ECOFFEE CUP LIMITED do?

ECOFFEE CUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ECOFFEE CUP LIMITED have?

ECOFFEE CUP LIMITED had 7 employees in 2022.

What is the latest filing for ECOFFEE CUP LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.