Coffee First Limited in Baker Street WEYBRIDGE

Coffee First Limited WEYBRIDGE

Coffee First started in year 2003 as Private Limited Company with registration number 04648234. The Coffee First company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Weybridge at Ibex House. Postal code: KT13 8AH.

Currently there are 2 directors in the the company, namely Marcia R. and Andrew R.. In addition one secretary - Andrew R. - is with the firm. As of 9 June 2024, there was 1 ex director - Benedito P.. There were no ex secretaries.

Coffee First Limited Address / Contact

Office Address	Ibex House
Office Address2	Baker Street
Town	Weybridge
Post code	KT13 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04648234
Date of Incorporation	Mon, 27th Jan 2003
Industry	Dormant Company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Marcia R.

Position: Director

Appointed: 20 February 2003

Andrew R.

Position: Director

Appointed: 27 January 2003

Andrew R.

Position: Secretary

Appointed: 27 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Benedito P.

Position: Director

Appointed: 27 January 2003

Resigned: 20 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Andrew R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Marcia R. This PSC owns 25-50% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marcia R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 20th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 3rd, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on Tuesday 22nd May 2018 filed on: 22nd, May 2018	address	Free Download (1 page)
AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on Friday 18th May 2018 filed on: 18th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 9th October 2012 from Lawford House Leacroft Staines Middlesex TW18 4NN filed on: 9th, October 2012	address	Free Download (1 page)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 27th January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 25th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 9th, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 9th, March 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 16th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 8th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 8th May 2004 (Location of register of members address changed)	annual return
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 8th May 2004 (Location of register of members address changed)	annual return
363s	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 07/09/03 from: 7 whitethorn close, ash aldershot hampshire GU12 6NZ filed on: 7th, September 2003	address	Free Download (1 page)
287	Registered office changed on 07/09/03 from: 7 whitethorn close, ash aldershot hampshire GU12 6NZ filed on: 7th, September 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 27th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 27th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (17 pages)

Coffee First Limited WEYBRIDGE

Coffee First Limited Address / Contact

Company Information / Profile

Company staff

Marcia R.

Andrew R.

Andrew R.

Swift Incorporations Limited

Benedito P.

People with significant control

Company filings

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