ONE COFFEE LTD
Active - Accounts Filed
General Information
NAME
ONE COFFEE LTD
COMPANY NUMBER
05532500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
https://www.1coffeeco.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG23 8PE
Heatherbelle
Tintagel Road
Wokingham
Berkshire
RG40 3JJ
Telephone: 4750707
South Building Upper Farm
Wootton St Lawrence
Hampshire RG23 8PE
Basingstoke
RG23 8PE
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 |
|---|---|---|
| ONE COFFEE LTD | Active - Accounts Filed | View Report |
| COFFEE SELECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Catherine Dawn Weller (929150614) has left the board |
Credit Risk Overview
Want to learn more about ONE COFFEE LTD?
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 ONE COFFEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE COFFEE LTD?
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 |
|---|---|---|---|---|
|
10/08/2005 - Present (19 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
10/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1673 |
View Report |
|
10/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1675 |
View Report |
|
07/08/2007 - Present (17 years and 4 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE COFFEE LTD | Active - Accounts Filed | View Report |
| COFFEE SELECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Catherine Dawn Weller (929150614) has left the board |
| 10/07/2024 | Peter Christopher Bamford Millar (904355063) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 08/11/2022 | New Board Member Catherine Dawn Weller (929150614) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Peter Christopher Bamford Millar (904355063) Appointed |
| 17/01/2022 | Gail Felicity Millar (904941437) has left the board |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 21/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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