CL

CCL 002 LIMITED

Dissolved

Company number 06988963

Southampton · Incorporated 12 August 2009

Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Last updated on 17 September 2026

Other retail sale of food in specialised stores · SIC 47290

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2019

Company history

Previous company names

THE COFFEESMITHS COLLECTIVE LIMITED · 12 August 2009 – 28 February 2014

THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED · 28 February 2014 – 4 March 2014

DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED · 4 March 2014 – 9 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 August 2018
Next due
—
Confirmation statement Up to date
Last filed
10 October 2019
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 August 2018

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

Officers

No officers on record.

Persons with significant control

PS
Coffeesmiths Collective Ltd
Significant Influence Or Control
4 April 2019

Funding

22 funding rounds
5 August 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
20 February 2019
Shares allotted · 0 shares allotted
—
14 February 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
1 December 2018
Shares allotted · 0 shares allotted
—
1 December 2018
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
22 October 2018
Shares allotted · 0 shares allotted
—
26 September 2018
Shares allotted · 0 shares allotted
—
16 August 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
9 July 2018
Shares allotted · 0 shares allotted
—
4 June 2018
Shares allotted · 0 shares allotted
—
10 February 2018
Shares allotted · 0 shares allotted
—
12 September 2017
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
23 January 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2021 View
Liquidation Disclaimer Notice
Insolvency
19 November 2020 View
Liquidation Disclaimer Notice
Insolvency
19 November 2020 View
Liquidation Disclaimer Notice
Insolvency
19 November 2020 View
Liquidation Disclaimer Notice
Insolvency
29 September 2020 View
Liquidation Disclaimer Notice
Insolvency
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Liquidation Disclaimer Notice
Insolvency
18 September 2020 View
Liquidation Disclaimer Notice
Insolvency
15 September 2020 View
Liquidation Disclaimer Notice
Insolvency
5 September 2020 View
Liquidation Disclaimer Notice
Insolvency
5 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 August 2020 View
Resolution
Resolution
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Resolution
Resolution
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Legacy
Miscellaneous
11 April 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Return Purchase Own Shares
Capital
25 January 2019 View
Change Person Director Company With Change Date
Officers
20 January 2019 View
Change Person Director Company With Change Date
Officers
20 January 2019 View
Capital Allotment Shares
Capital
19 January 2019 View
Capital Allotment Shares
Capital
19 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Gazette Filings Brought Up To Date
Gazette
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Legacy
Miscellaneous
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Capital Allotment Shares
Capital
7 September 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Accounts With Accounts Type Small
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Capital Allotment Shares
Capital
8 October 2016 View
Capital Alter Shares Subdivision
Capital
27 September 2016 View
Resolution
Resolution
23 September 2016 View
Capital Name Of Class Of Shares
Capital
21 September 2016 View
Resolution
Resolution
20 September 2016 View
Memorandum Articles
Incorporation
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
5 December 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Certificate Change Of Name Company
Change Of Name
4 March 2014 View
Certificate Change Of Name Company
Change Of Name
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Legacy
Mortgage
30 June 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Appoint Person Secretary Company With Name
Officers
9 November 2011 View
Legacy
Mortgage
18 October 2011 View
Legacy
Mortgage
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2010 View
Change Person Director Company With Change Date
Officers
22 August 2010 View
Change Person Director Company With Change Date
Officers
22 August 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Incorporation Company
Incorporation
12 August 2009 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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