PC

PREMIERE COFFEE LIMITED

Active

Company number 05156564

Romford, England · Incorporated 17 June 2004

Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, RM5 3ND, England

Last updated on 12 April 2026

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scoffs Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 October 2018

Funding

2 funding rounds
29 June 2015
Shares allotted · 0 shares allotted
—
5 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Resolution
Resolution
14 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Resolution
Resolution
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2018 View
Auditors Resignation Company
Auditors
25 October 2018 View
Change Sail Address Company With New Address
Address
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
26 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Resolution
Resolution
23 February 2016 View
Capital Name Of Class Of Shares
Capital
23 February 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Legacy
Mortgage
9 February 2013 View
Legacy
Mortgage
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Capital Allotment Shares
Capital
23 November 2010 View
Capital Name Of Class Of Shares
Capital
12 November 2010 View
Statement Of Companys Objects
Change Of Constitution
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Legacy
Address
29 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Mortgage
9 November 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Accounts
11 July 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Address
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Incorporation Company
Incorporation
17 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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