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Central Coffee Limited (registration number 05751794) is a private limited company created on 2006-03-22 in England. This company is registered at 137A High Street North, London E6 1HZ. Having undergone a change in 2006-04-12, the previous name this business used was Vistapride Limited. Central Coffee Limited operates SIC code: 56102 which stands for "unlicensed restaurants and cafes".

Company details

Name	Central Coffee Limited
Number	05751794
Date of Incorporation:	Wed, 22nd Mar 2006
End of financial year:	30 March
Address:	137a High Street North, London, E6 1HZ
SIC code:	56102 - Unlicensed restaurants and cafes

When it comes to the 2 directors that can be found in this firm, we can name: Anwar B. (appointed on 06 May 2016), Afnan B. (appointment date: 20 April 2016). 1 secretary is also there: Amjad B. (appointed on 04 August 2018). The official register indexes 1 person of significant control - Auriga Holdings Ltd, a corporation that is located at High Street North, E6 1HZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Auriga Holdings Ltd

6 April 2016

Address	137a High Street North, London, E6 1HZ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03326486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (12 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd March 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 15 Warwick Road Kenilworth Warwickshire CV8 1HN on 12th December 2018 to 137a High Street North London E6 1HZ filed on: 12th, December 2018 \| address	Free Download (1 page)
(AP03) On 4th August 2018, company appointed a new person to the position of a secretary filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th August 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th March 2016 filed on: 17th, March 2017 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 30th March 2016 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 20th April 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th April 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd March 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th March 2014: 1000.00 GBP capital
(CH01) On 24th March 2014 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 24th March 2014 secretary's details were changed filed on: 24th, March 2014 \| officers	Free Download (1 page)
(CH01) On 24th March 2014 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
(AAMD) Amended accounts made up to 31st March 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st November 2012 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 04/11/2008 from empire house prospect hill redditch worcestershire B97 4BS filed on: 4th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(288a) On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (3 pages)
(288b) On 2nd May 2006 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(288a) On 2nd May 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(288b) On 2nd May 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(288a) On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (3 pages)
(288b) On 2nd May 2006 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(288a) On 2nd May 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 02/05/06 from: empire house prospect hill redditch worcestershire B97 4BS filed on: 2nd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/06 from: empire house prospect hill redditch worcestershire B97 4BS filed on: 2nd, May 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 4th April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
(288b) On 2nd May 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, April 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, April 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed vistapride LIMITEDcertificate issued on 12/04/06 filed on: 12th, April 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed vistapride LIMITEDcertificate issued on 12/04/06 filed on: 12th, April 2006 \| change of name	Free Download (3 pages)
(287) Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ filed on: 12th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ filed on: 12th, April 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (16 pages)

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