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Coffee Nation LTD

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Reports

Extended Company Report with Annual Accounts COFFEE NATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COFFEE NATION LIMITED
COFFEE NATION LTD
COFFEE NATION LIMITED
DAWNFORM LIMITED
OFFICEMADE LIMITED
COFFEE NATION UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03145187
Record last updated Sunday, November 12, 2023 12:05:51 PM UTC
Official Address 3 Knaves Beech Tylers Green And Loudwater
There are 10 companies registered at this street
Postal Code HP109QR
Sector Other business support service activities n.e.c.

Charts

Visits

COFFEE NATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a man) 3145... Resignation of one Director (a man) 3145...
Registry Nov 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 2, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2016 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2015 Appointment of a woman Appointment of a woman
Registry May 11, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Annual return Annual return
Registry Apr 25, 2014 Annual return 3145... Annual return 3145...
Registry Mar 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Mar 6, 2014 Resignation of one Director 3145... Resignation of one Director 3145...
Registry Mar 3, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2014 Resignation of one Director (a man) 3145... Resignation of one Director (a man) 3145...
Financials Jan 27, 2014 Annual accounts Annual accounts
Financials Nov 19, 2013 Annual accounts 3960... Annual accounts 3960...
Registry May 22, 2013 Annual return Annual return
Registry Apr 23, 2013 Annual return 3145... Annual return 3145...
Financials Dec 5, 2012 Annual accounts Annual accounts
Financials Nov 30, 2012 Annual accounts 3960... Annual accounts 3960...
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Resignation of one Director 3960... Resignation of one Director 3960...
Registry Jul 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2012 Resignation of one Director (a man) 3960... Resignation of one Director (a man) 3960...
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 16, 2012 Annual return 3960... Annual return 3960...
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Financials Dec 19, 2011 Annual accounts 3960... Annual accounts 3960...
Registry Aug 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2011 Change of accounting reference date 3960... Change of accounting reference date 3960...
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Resignation of one Director 3960... Resignation of one Director 3960...
Registry May 11, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2011 Resignation of one Company Director and one Director (a man) 3960... Resignation of one Company Director and one Director (a man) 3960...
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 28, 2011 Annual return 3960... Annual return 3960...
Registry Apr 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2011 Notification of single alternative inspection location 3145... Notification of single alternative inspection location 3145...
Registry Apr 27, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Director 3145... Appointment of a man as Director 3145...
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 3145... Resignation of one Director 3145...
Registry Mar 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2011 Resignation of one Secretary 3145... Resignation of one Secretary 3145...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 3960... Resignation of one Director 3960...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2011 Three appointments: 3 men 3145... Three appointments: 3 men 3145...
Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 27, 2010 Annual accounts Annual accounts
Financials Jul 16, 2010 Annual accounts 3145... Annual accounts 3145...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3960... Change of particulars for director 3960...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 3960... Change of particulars for director 3960...
Financials Jan 7, 2010 Annual accounts Annual accounts
Financials Jan 7, 2010 Annual accounts 3960... Annual accounts 3960...
Registry Jun 24, 2009 Annual return Annual return
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Annual return Annual return
Registry Mar 4, 2009 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Jan 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 20, 2009 Register of members Register of members
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Change in situation or address of registered office 3145... Change in situation or address of registered office 3145...
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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