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ETHICAL DIRECT LTD - Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 07608143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F Churchill Industrial Estate
- Churchill Road
- Cheltenham
- Gloucestershire
- GL53 7EG Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG UK
Management
- Managing Directors
- STAGG, Adrian Leonard
- VAN TILBORG, Frans Celesta
- Company secretaries
- STAGG, Adrian Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-18
- Age Of Company 2011-04-18 13 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Richard Doherty
- Miko Coffee Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE OFFICE COFFEE COMPANY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-18
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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ETHICAL DIRECT LTD Company Description
- ETHICAL DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 07608143. Its current trading status is "live". It was registered 2011-04-18. It was previously called THE OFFICE COFFEE COMPANY LTD. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-18.It can be contacted at Unit F Churchill Industrial Estate .
Get ETHICAL DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethical Direct Ltd - Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, United Kingdom
- 2011-04-18
- 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 2023
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AAMD
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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legacy (2023-08-22) - AGREEMENT2
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legacy (2023-08-22) - GUARANTEE2
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legacy (2023-08-22) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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legacy (2021-02-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-08) - GUARANTEE2
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legacy (2019-10-08) - AGREEMENT2
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confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-17) - AA
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-04) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-director-company-with-change-date (2015-12-02) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-01) - MR04
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capital-allotment-shares (2014-06-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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capital-allotment-shares (2014-05-16) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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certificate-change-of-name-company (2013-02-28) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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legacy (2012-07-26) - MG01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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legacy (2012-11-06) - MG01
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capital-allotment-shares (2012-10-17) - SH01
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capital-allotment-shares (2012-10-16) - SH01
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capital-allotment-shares (2012-10-18) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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capital-allotment-shares (2012-10-11) - SH01
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capital-allotment-shares (2012-10-15) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-04-18) - NEWINC
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termination-director-company-with-name (2011-04-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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change-account-reference-date-company-current-shortened (2011-06-21) - AA01
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capital-allotment-shares (2011-07-06) - SH01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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appoint-person-director-company-with-name (2011-07-18) - AP01
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second-filing-of-form-with-form-type (2011-07-18) - RP04
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appoint-person-director-company-with-name (2011-07-20) - AP01