Introduction
Watch Company
C
COFFEE CULTURE CAFE & EATERY LIMITED
COFFEE CULTURE CAFE & EATERY LIMITED is an active company incorporated on 8 December 2014 with the registered office located in Alderley Edge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COFFEE CULTURE CAFE & EATERY LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09346166
LTD Company
Age
11 Years
Incorporated 8 December 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
COFFEE CULTURE CAFE &EATERY LIMITED
From: 8 December 2014To: 15 December 2014
Address
Emerson House Heyes Lane Alderley Edge, SK9 7LF,
2 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 26 Jul 2018
MAHARAJ, Varun
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
26 Jul 2018
Active
JONES, Peter Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 08 Dec 2014
JONES, Peter Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
08 Dec 2014
Active
WEATHERBY, Anne Catherine
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 08 Dec 2014
Resigned 26 Jul 2018
WEATHERBY, Anne Catherine
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
08 Dec 2014
Resigned 26 Jul 2018
Resigned
CLABER, Jonathan Rodney
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Born October 1982
Director
Appointed 08 Dec 2014
Resigned 30 Nov 2022
CLABER, Jonathan Rodney
Heyes Lane, Alderley EdgeSK9 7LF
Born October 1982
Director
08 Dec 2014
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heyes Lane, Alderley EdgeSK9 7LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Emerson Developments (Holdings) Limited
Heyes Lane, Alderley EdgeSK9 7LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2018
23 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2014
Resolution
22 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 2014
No document
15 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2014