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PREMIERE COFFEE LIMITED - Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, RM5 3ND, United Kingdom
Company Information
- Company registration number
- 05156564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finance Office Costa Coffee
- 311-313 Collier Row Lane
- Romford
- RM5 3ND
- England Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, RM5 3ND, England UK
Management
- Managing Directors
- JAWED, Carlo
- TAGLIAMONTI, Antony Francesco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-17
- Age Of Company 2004-06-17 19 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- -
- -
- -
- Scoffs Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-07-01
- Last Date: 2019-06-17
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PREMIERE COFFEE LIMITED Company Description
- PREMIERE COFFEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05156564. Its current trading status is "live". It was registered 2004-06-17. It has declared SIC or NACE codes as "56102". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Finance Office Costa Coffee .
Get PREMIERE COFFEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premiere Coffee Limited - Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, RM5 3ND, United Kingdom
- 2004-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-02-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-07) - PSC01
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resolution (2018-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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change-account-reference-date-company-current-extended (2018-10-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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termination-secretary-company-with-name-termination-date (2018-10-16) - TM02
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-group (2018-05-30) - AA
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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auditors-resignation-company (2018-10-25) - AUD
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change-sail-address-company-with-new-address (2018-10-17) - AD02
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change-to-a-person-with-significant-control (2018-10-16) - PSC05
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mortgage-satisfy-charge-full (2018-09-13) - MR04
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-group (2017-05-26) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-02-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-06-29) - AA
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resolution (2016-02-23) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-20) - MR04
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accounts-with-accounts-type-full (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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capital-allotment-shares (2015-07-09) - SH01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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legacy (2013-02-09) - MG01
keyboard_arrow_right 2012
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legacy (2012-08-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-small (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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change-person-secretary-company-with-change-date (2011-07-07) - CH03
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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statement-of-companys-objects (2010-11-12) - CC04
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capital-name-of-class-of-shares (2010-11-12) - SH08
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capital-allotment-shares (2010-11-23) - SH01
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-29) - 287
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288b
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legacy (2007-06-01) - 403a
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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resolution (2006-04-27) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-28) - 88(2)R
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legacy (2005-04-15) - 395
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legacy (2005-07-11) - 225
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legacy (2005-07-22) - 363s
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legacy (2005-11-09) - 395
keyboard_arrow_right 2004
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legacy (2004-07-15) - 287
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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incorporation-company (2004-06-17) - NEWINC