OLE & STEEN COFFEE LIMITED
Active - Accounts Filed
General Information
NAME
OLE & STEEN COFFEE LIMITED
COMPANY NUMBER
11147665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
12/01/2018
(6 years and 10 months old)
WEBSITE
www.oleandsteen.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8SU
Telephone: 02038288242
TPS: No
52 Haymarket
London
SW1Y 4RP
27 Greville Street
LONDON
EC1N 8SU
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 |
|---|---|---|
| DANISH BAKE AS | N/A | N/A |
| OLE & STEEN COFFEE LIMITED | Active - Accounts Filed | View Report |
| MODERN STANDARD COFFEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Mikael Koch Jensen (925037647) has left the board |
Credit Risk Overview
Want to learn more about OLE & STEEN COFFEE 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 OLE & STEEN COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLE & STEEN COFFEE 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 |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 101 Past: 235 |
View Report |
|
24/10/2023 - Present (1years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON GARONNE LTD | N/A | N/A |
| DANISH BAKE AS | N/A | N/A |
| DANISH BAKE UK LIMITED | Active - Accounts Filed | View Report |
| OLE & STEEN COFFEE LIMITED | Active - Accounts Filed | View Report |
| MODERN STANDARD COFFEE LIMITED | Active - Accounts Filed | View Report |
| MODERN STANDARD SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Mikael Koch Jensen (925037647) has left the board |
| 15/01/2024 | New Board Member Kennet Skyggelund Wienecke (931799726) Appointed |
| 15/01/2024 | New Board Member Joachim Bernhard Knudsen (931799725) Appointed |
| 01/11/2023 | Jason Anthony Cotta (917691650) has left the board |
| 01/11/2023 | New Board Member Jesper Mark Dixen (931527768) Appointed |
| 11/05/2023 | New Accounts filed |
| 21/04/2023 | Lee Nixon (927928816) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Lee Nixon (927928816) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/07/2020 | Simon Ward-Nicholson (926219677) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 11/09/2019 | Jesper Roholm Friis (919760262) has left the board |
| 11/09/2019 | New Board Member Simon Ward-Nicholson (926219677) Appointed |
| 11/09/2019 | New Board Member Jason Anthony Cotta (917691650) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | Mikael Koch Jensen (925037810) has left the board |
| 24/09/2018 | New Board Member Mikael Koch Jensen (925037647) Appointed |
| 17/09/2018 | Soeren Israelsen (924198966) has left the board |
| 17/09/2018 | New Board Member Mikael Koch Jensen (925037810) Appointed |
| 30/01/2018 | CANUTE SECRETARIES LIMITED (924198965) has left the board |
| 30/01/2018 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
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