Capital Coffee Limited

Dissolved03133207 Private limited company
Incorporated
1 December 1995
Industry
Production of coffee and coffee substitutes (10832)
Directors at dissolution
Controllers at dissolution
Konrad Patrick Legg
Accounts type
Micro entity
Region
South East
Address
Tudeley Hall Hartlake Road
Tudeley
Tonbridge
TN11 0PQ

Officers 2 at dissolution

Officer details are public data from the Companies House register.

De Vrij, Annabel
Secretary · Appointed 23 October 2012
Director · Appointed 31 October 2008
Also at Reginald Ames Limited, Investeco Overseas Holdings Limited, Tudeley Holdings Limited · more companies
British
Born April 1944 (82)
Officer history (14 former)
7 November 2024
Resigned Maynard, Jeremy Stephen Philip as Director
1 October 2015
Appointed Maynard, Jeremy Stephen Philip as Director
31 March 2015
Resigned Stockley, Bryan Alan as Director
23 October 2012
Resigned Pino, Louisa Elizabeth as Secretary
23 October 2012
Appointed De Vrij, Annabel as Secretary
20 May 2010
Resigned Birkle, Christopher William as Director
20 May 2010
Appointed Stockley, Bryan Alan as Director
10 March 2010
Appointed Pino, Louisa Elizabeth as Secretary
10 March 2010
Resigned Birkle, Christopher William as Secretary
31 October 2008
Appointed Legg, Konrad Patrick as Director
4 June 2008
Appointed Birkle, Christopher William as Secretary
4 June 2008
Resigned Cargil Management Services Limited as Corporate Secretary
1 August 2005
Appointed Birkle, Christopher William as Director
1 August 2005
Resigned Legg, Konrad Patrick as Director
5 February 2003
Appointed Cargil Management Services Limited as Corporate Secretary
5 February 2003
Resigned Hammond, Karen Mary as Secretary
13 November 2001
Appointed Hammond, Karen Mary as Secretary
13 November 2001
Resigned Clayton-Gale, Michael Austin as Secretary
13 November 2001
Resigned Clayton Gale, Michael Austin as Director
16 November 2000
Appointed Legg, Konrad Patrick as Director
16 November 2000
Appointed Clayton Gale, Michael Austin as Director
1 November 2000
Resigned Fox, Mary Teresa as Secretary
1 November 2000
Resigned Enright, Linda Rose as Director
27 October 2000
Appointed Clayton-Gale, Michael Austin as Secretary
1 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1995
Appointed Fox, Mary Teresa as Secretary
1 December 1995
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1995
Appointed Enright, Linda Rose as Director
1 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1944 (82)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aspicorn Limited
C.K. Coffee Limited
Investeco Overseas Holdings Limited
New Coburg Limited

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