COFFEE PLANET LIMITED
Active - Accounts Filed
General Information
NAME
COFFEE PLANET LIMITED
COMPANY NUMBER
05328300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
10/01/2005
(19 years and 11 months old)
WEBSITE
www.coffeeplanet.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 5JH
11 Ty-Gwyn Road
Penylan
Cardiff
CF23 5JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDLOW STREET INVESTMENT CORP | N/A | N/A |
| COFFEE PLANET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COFFEE PLANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEE PLANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEE PLANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/01/2005 - 01/10/2014 (9 years and 8 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/01/2005 - 10/01/2005 (0 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
10/01/2005 - Present (19 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
10/01/2005 - 30/11/2013 (8 years and 10 months) Born in Jan 1976 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDLOW STREET INVESTMENT CORP | N/A | N/A |
| COFFEE PLANET LIMITED | Active - Accounts Filed | View Report |
| LUDLOW LEWIS LIMITED | Active - Accounts Filed | View Report |
| LUDLOW LEWIS LIMITED | Active - Accounts Filed | View Report |
| LUDLOW STREET HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BEECHWOOD COURT LIMITED | Active - Accounts Filed | View Report |
| HEATHERWOOD COURT LIMITED | Active - Accounts Filed | View Report |
| OCEAN COMMUNITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PINETREE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | Robert Anthony Jones (920939981) has left the board |
| 30/12/2021 | Robert Brian Saunders (921498634) has left the board |
| 28/06/2021 | Change in Reg. Office |
| 28/06/2021 | New Company Secretary Robert Brian Saunders (921498634) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 05/07/2016 | Robert Anthony Jones (920939985) has left the board |
| 05/07/2016 | New Board Member Robert Anthony Jones (920939981) Appointed |
| 28/06/2016 | New Board Member Robert Anthony Jones (920939985) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 22/10/2014 | Richard Allan Jones (910419710) has left the board |
| 22/10/2014 | New Board Member William Allan Jones (919190186) Appointed |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | Lyndsay Anne Williams (909992365) has left the board |
| 24/01/2014 | New Company Secretary Andrew Simon Mallett (918445750) Appointed |
| 16/11/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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