Introduction
Watch Company
T
THE DALHOUSIE COFFEE COMPANY LIMITED
THE DALHOUSIE COFFEE COMPANY LIMITED is an active company incorporated on 29 July 2014 with the registered office located in Chelmsford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. THE DALHOUSIE COFFEE COMPANY LIMITED was registered 11 years ago.(SIC: 56102)
Status
active
Active since 11 years ago
Company No
09150858
LTD Company
Age
11 Years
Incorporated 29 July 2014
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 30 June 2021 (4 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 29 July 2021 (4 years ago)
Submitted on 7 September 2021 (4 years ago)
Next Due
Due by 12 August 2022
For period ending 29 July 2022
Address
146 New London Road Chelmsford, CM2 0AW,
4 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Derek Llwewellyn
ActiveNew London Road, ChelmsfordCM2 0AW
Born February 1973
Director
Appointed 29 Jul 2014
TAYLOR, Derek Llwewellyn
New London Road, ChelmsfordCM2 0AW
Born February 1973
Director
29 Jul 2014
Active
CARTER, Simon Charles
ResignedNew London Road, ChelmsfordCM2 0AW
Born September 1962
Director
Appointed 29 Jul 2014
Resigned 03 Jun 2020
CARTER, Simon Charles
New London Road, ChelmsfordCM2 0AW
Born September 1962
Director
29 Jul 2014
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Charles Carter
CeasedNew London Road, ChelmsfordCM2 0AW
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Oct 2024
Mr Simon Charles Carter
New London Road, ChelmsfordCM2 0AW
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Oct 2024
Ceased
Mr Derek Llwewellyn Taylor
ActiveNew London Road, ChelmsfordCM2 0AW
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Derek Llwewellyn Taylor
New London Road, ChelmsfordCM2 0AW
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
29 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2014