Coffee Corporate Services Limited
Company Profile
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MicroCoffee Corporate Services Limited
05284755•Private Limited With Share Capital
3 Knaves Beech Business Centre, Davies Way, High Wycombe, HP109QR
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Incorporated
11/11/2004
Company Age
21 years
Directors
3
Employees
1
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Coffee Corporate Services Limited (05284755) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in high wycombe, HP109QR. The company operates under SIC code 82990 - other business support service activities n.e.c..
In october 2004, simon berry and mark upton agreed with costa ltd to create life coffee caf\u00e9s ltd, (lccl) as the principle uk franchisee for out of town retail and leisure park.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/11/2004
HP109QR
1 employees
Financial Overview
Total Assets
£120.0K
Liabilities
£11.0K
Net Assets
£109.0K
Turnover
£410.0K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Resolution
Category:Resolution
Date:04-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Resolution
Category:Resolution
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Memorandum Articles
Category:Incorporation
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:12-11-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Knaves Beech Business Centre, Davies Way, High Wycombe, Buckinghamshire Hp10 9Qr, HP109QRRegistered
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