Collect Coffee Limited (number 06769289) is a private limited company incorporated on 2008-12-09. This firm is situated at C/O Ansers Suite 3, Warren House, 10-20 Main Road, Hockley SS5 4QS.

Company details

Name Collect Coffee Limited
Number 06769289
Date of Incorporation: 9th December 2008
End of financial year: 31 December
Address: C/o Ansers Suite 3, Warren House, 10-20 Main Road, Hockley, SS5 4QS
SIC code: 47110 -

Moving to the 2 directors that can be found in this company, we can name: Sara B. (appointed on 10 October 2018), Nathan B. (appointment date: 09 December 2008). 1 secretary is present: Sara B. (appointed on 09 December 2008). The Companies House lists 3 persons of significant control, namely: Sara B. owns over 3/4 of shares, 3/4 to full of voting rights, Nathan B. owns over 3/4 of shares, 3/4 to full of voting rights, Sara B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,885 3,818 7,389 16,119 8,999 19,802 15,337 24,340 32,671 25,977 25,792 21,092
Fixed Assets - - - - 4,531 3,598 3,795 2,844 2,959 2,216 1,659 1,244
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -25,778 -25,762 -21,388 -13,746 2,104 - - - - - - -
Tangible Fixed Assets 14,650 10,759 8,067 6,047 4,531 - - - - - - -
Total Assets Less Current Liabilities -21,607 -25,423 -21,388 -13,746 2,104 9,406 14,677 22,144 28,298 21,545 14,327 19,479

People with significant control

Sara B.
23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathan B.
6 April 2016 - 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sara B.
6 April 2016 - 22 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Mon, 18th Mar 2024
filed on: 20th, March 2024 | persons with significant control
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