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Company Information for

C.K. COFFEE LIMITED

3 HARRINGTON WAY WARSPITE ROAD, LONDON, SE18 5NU,
Company Registration Number
02439600
Private Limited Company
Active

Company Overview

About C.k. Coffee Ltd
C.K. COFFEE LIMITED was founded on 1989-11-03 and has its registered office in London. The organisation's status is listed as "Active". C.k. Coffee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.K. COFFEE LIMITED
 
Legal Registered Office
3 HARRINGTON WAY WARSPITE ROAD
LONDON
SE18 5NU
Other companies in SE18
 
Filing Information
Company Number 02439600
Company ID Number 02439600
Date formed 1989-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-03
Return next due 2018-11-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 12:02:28
Primary Source:Companies House
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Company Officers of C.K. COFFEE LIMITED

Current Directors
Officer Role Date Appointed
KONRAD PATRICK LEGG
Director 2008-10-31
JEREMY STEVEN PHILIP MAYNARD
Director 2015-10-01
ANNABEL DE VRIJ
Company Secretary 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ALAN STOCKLEY
Director 2010-05-20 2015-03-31
LOUISA ELIZABETH PINO
Company Secretary 2010-03-10 2012-10-23
CHRISTOPHER WILLIAM BIRKLE
Director 2005-08-01 2010-05-20
CHRISTOPHER WILLIAM BIRKLE
Company Secretary 2008-06-04 2010-03-10
ALISTAIR GERALD SUMMERS
Director 2004-04-05 2008-10-27
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2003-02-05 2008-06-04
CAROL ANN KOHN
Director 1992-11-03 2007-08-17
KONRAD PATRICK LEGG
Director 2001-08-14 2005-08-01
IAN LEWIS WILLIAMS
Company Secretary 1992-11-03 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KONRAD PATRICK LEGG REGINALD AMES LIMITED Director 2012-07-31 CURRENT 1947-11-14 Active
KONRAD PATRICK LEGG MILL CRESCENT HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-07-19 Active
KONRAD PATRICK LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KONRAD PATRICK LEGG COBURG COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 1963-11-15 Active
KONRAD PATRICK LEGG CAPITAL COFFEE LIMITED Director 2008-10-31 CURRENT 1995-12-01 Active
KONRAD PATRICK LEGG G & M RIZZI COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 2003-04-29 Active
KONRAD PATRICK LEGG FROM GREENWICH HOLDINGS LIMITED Director 2005-04-25 CURRENT 2005-04-22 Dissolved 2013-10-08
KONRAD PATRICK LEGG SEAGERS PROPERTIES LIMITED Director 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
KONRAD PATRICK LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
KONRAD PATRICK LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
KONRAD PATRICK LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active
KONRAD PATRICK LEGG INVESTECO OVERSEAS HOLDINGS LIMITED Director 1991-04-03 CURRENT 1970-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1129
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1129
2015-11-12AR0103/11/15 FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MR JEREMY STEVEN PHILIP MAYNARD
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN STOCKLEY
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1129
2014-11-12AR0103/11/14 FULL LIST
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1129
2013-11-11AR0103/11/13 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AR0103/11/12 FULL LIST
2012-10-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-23AP03SECRETARY APPOINTED ANNABEL DE VRIJ
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY LOUISA PINO
2012-10-22AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-08AR0103/11/11 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN STOCKLEY / 07/01/2011
2010-12-13AR0103/11/10 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-25AP01DIRECTOR APPOINTED MR BRYAN ALAN STOCKLEY
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE
2010-03-29AP03SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE
2009-12-22AR0103/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BIRKLE / 22/12/2009
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-16AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-11-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-07288aDIRECTOR APPOINTED KONRAD PATRICK LEGG
2008-11-06363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 3 HARRINGTON WAY WARSPITE ROAD LONDON SE18 5NU
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR SUMMERS
2008-09-08363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-06-17288aSECRETARY APPOINTED CHRISTOPHER BIRKLE
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH
2008-02-13AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-11288bDIRECTOR RESIGNED
2006-11-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-16363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-16353LOCATION OF REGISTER OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-22363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-05-09353LOCATION OF REGISTER OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-15363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-20363aRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-01363aRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT B3 FORELLE CENTRE EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED
2001-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/01
2001-12-04363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-14RES04£ NC 1000/2000 29/07/0
2001-08-14123NC INC ALREADY ADJUSTED 29/07/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to C.K. COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.K. COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-11-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-04-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 114,790
Creditors Due Within One Year 2012-12-31 £ 114,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.K. COFFEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,129
Called Up Share Capital 2012-12-31 £ 1,129
Cash Bank In Hand 2013-12-31 £ 6,468
Cash Bank In Hand 2012-12-31 £ 9,284
Current Assets 2013-12-31 £ 407,861
Current Assets 2012-12-31 £ 401,727
Debtors 2013-12-31 £ 401,393
Debtors 2012-12-31 £ 392,443
Shareholder Funds 2013-12-31 £ 299,751
Shareholder Funds 2012-12-31 £ 297,245
Tangible Fixed Assets 2013-12-31 £ 6,680
Tangible Fixed Assets 2012-12-31 £ 10,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K. COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.K. COFFEE LIMITED
Trademarks
We have not found any records of C.K. COFFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K. COFFEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as C.K. COFFEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.K. COFFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.K. COFFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.K. COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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