Grand Coffee Company Limited

Active03146625 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Crest House
Middle Wallop
Stockbridge

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 February 2025
Appointed Cunningham-Brown, Robert as Director
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Director
22 July 2002
Appointed Cunningham Brown, Robert as Secretary
22 July 2002
Resigned Brown, Joan Elizabeth as Secretary
16 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1996
Appointed Brown, Joan Elizabeth as Secretary
16 January 1996
Appointed Kershaw, Edward John, Lord as Director
16 January 1996
Appointed Cunningham-Brown, Kenneth Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06703423

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited This company Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited Owns 75–100% of shares
Norfolk House Limited Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates16 January 2026
30 September 2025Accounts for a dormant company31 December 2024
26 September 2025Appointment of a director
26 September 2025Termination of appointment of a director
16 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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