FLAT CAP COFFEE CO LTD

Key Data

Status

Active

Company No.

07598167

Incorporation date

11/04/2011

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

27/02/2026

Termination of appointment of Hannah Jane Schofield as a director on 2026-01-01

View PDF (1 pages)

27/02/2026

Appointment of Mr Stephen Charles Cox as a director on 2026-01-01

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 25/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 25/12/24

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25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 25/12/24

View PDF (35 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-25

View PDF (17 pages)

16/04/2025

Director's details changed for Mr Robert William Robinson on 2025-04-15

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Fabio Henrique Ferreira on 2025-04-15

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 27/12/23

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 27/12/23

View PDF (3 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 27/12/23

View PDF (33 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-27

View PDF (17 pages)

26/06/2024

Termination of appointment of Simon Toby Fennell as a director on 2024-06-01

View PDF (1 pages)

26/06/2024

Appointment of Ms Hannah Jane Schofield as a director on 2024-06-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a small company made up to 2022-12-28

View PDF (16 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

11/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

01/12/2022

Cessation of Wsh Retail Limited as a person with significant control on 2022-09-01

View PDF (1 pages)

01/12/2022

Notification of Wsh Retail Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

24/11/2022

Notification of Wsh Retail Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

23/11/2022

Withdrawal of a person with significant control statement on 2022-11-23

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17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

View PDF (2 pages)

16/11/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

16/11/2022

Appointment of Mr Simon Toby Fennell as a director on 2022-10-31

View PDF (2 pages)

14/11/2022

Appointment of Mr Marc Bradley as a secretary on 2022-10-31

View PDF (2 pages)

14/11/2022

Appointment of Mr Alastair Dunbar Storey as a director on 2022-10-31

View PDF (2 pages)

14/11/2022

Appointment of Mr Marc Bradley as a director on 2022-10-31

View PDF (2 pages)

14/11/2022

Appointment of Mr Christopher Noel Mahony as a director on 2022-10-31

View PDF (2 pages)

14/11/2022

Termination of appointment of Alan Goulden as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Marion Goulden as a secretary on 2022-10-31

View PDF (1 pages)

11/11/2022

Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 300 Thames Valley Park Drive Reading RG6 1PT on 2022-11-11

View PDF (1 pages)

11/11/2022

Termination of appointment of Paul William Frederick Kempe as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Termination of appointment of Marion Elizabeth Goulden as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Termination of appointment of Lynda Rose Halfon as a director on 2022-10-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+70.79 % *

* during past year

Cash in Bank

£68,518.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

11/04/2026

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

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
6
13.02K
-
0.00
40.12K
-

2022
4
26.68K
-
0.00
68.52K
-

2022
4
26.68K
-
0.00
68.52K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

26.68K £105.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.52K £70.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradley, Marc	Director	31/10/2022 - Present	71
Fennell, Simon Toby	Director	31/10/2022 - 01/06/2024	6
Storey, Alastair Dunbar	Director	31/10/2022 - Present	102
Halfon, Lynda Rose	Director	01/07/2015 - 31/10/2022	19
Kempe, Paul William Frederick	Director	09/09/2011 - 31/10/2022	87

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FLAT CAP COFFEE CO LTD

FLAT CAP COFFEE CO LTD is an(a) Active company incorporated on 11/04/2011 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. There are currently 8 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FLAT CAP COFFEE CO LTD?

FLAT CAP COFFEE CO LTD is currently Active. It was registered on 11/04/2011 .

Where is FLAT CAP COFFEE CO LTD located?

FLAT CAP COFFEE CO LTD is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does FLAT CAP COFFEE CO LTD do?

FLAT CAP COFFEE CO LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does FLAT CAP COFFEE CO LTD have?

FLAT CAP COFFEE CO LTD had 4 employees in 2022.

What is the latest filing for FLAT CAP COFFEE CO LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.