CL

COFFEE LAB THE SQUARE LIMITED

Active

Company number 10584673

Winchester, United Kingdom · Incorporated 26 January 2017

20-21 The Square, Winchester, SO23 9EX, United Kingdom

Last updated on 24 July 2026

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
300
Latest round
20 November 2024

Company history

Previous company names

COFFEE LAB SOUTHSEA LIMITED · 26 January 2017 – 8 June 2018

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 24 July 2026
  • DAVEC0 LIMITED (75.0%)
  • HONEY + HARVEYS LIMITED (25.0%)
Total shares
400
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400 GBP £4.000
Total 400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVEC0 LIMITED ORDINARY 300 75.00% 300 75.00%
HONEY + HARVEYS LIMITED ORDINARY 100 25.00% 100 25.00%
Total 400 100% 400 100%

Officers

No officers on record.

Persons with significant control

PS
Daveco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 November 2024

Funding

1 funding round
20 November 2024
ORDINARY · 300 shares allotted
£3
Total (1 round, 300 shares)
£3

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Capital Allotment Shares
Capital
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement
Confirmation Statement
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Resolution
Resolution
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Incorporation Company
Incorporation
26 January 2017 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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Companies at this postcode

SO23 9EX

DAVECO LIMITED
#16008790
active
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