Armajaro Coffee Limited

Active04557883 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Cable House
5th Floor
60 New Broad Street
London
EC2M 1JJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2021
British
Born May 1967 (59)
Chopra, Imogen
Secretary · Appointed 22 July 2013
Officer history (16 former)
25 January 2021
Appointed Falconer, Andrew David as Director
25 January 2021
Resigned Poncelet, Alain Philippe as Director
20 July 2018
Resigned Hayley, Alec William as Director
11 March 2015
Resigned Armajaro Trading Limited as Corporate Director
10 June 2014
Resigned Tregar, David Paul as Director
10 June 2014
Appointed Hayley, Alec William as Director
2 April 2014
Appointed Poncelet, Alain Philippe as Director
8 October 2013
Appointed Armajaro Trading Limited as Corporate Director
8 October 2013
Appointed Tregar, David Paul as Director
8 October 2013
Resigned Stone, Andrew Jonathan as Director
29 July 2013
Resigned Grace, Nigel George William as Director
22 July 2013
Appointed Chopra, Imogen as Secretary
17 June 2013
Appointed Grace, Nigel George William as Director
14 June 2013
Resigned Bormann, Peter Matthias as Director
14 June 2013
Resigned Bormann, Peter Matthias, Mr. as Secretary
25 July 2012
Appointed Stone, Andrew Jonathan as Director
25 July 2012
Resigned Wilks, Ana Luiza Vohringer as Director
21 June 2011
Appointed Bormann, Peter Matthias as Director
21 June 2011
Appointed Bormann, Peter Matthias, Mr. as Secretary
21 June 2011
Resigned Ryan, Richard Ignatius as Director
21 June 2011
Resigned Ryan, Richard Ignatius as Secretary
23 December 2008
23 December 2008
Resigned Monk, Paul Charles as Director
23 December 2008
Appointed Wilks, Ana Luiza Vohringer as Director
15 August 2005
Resigned Gower, Richard Ivon Alexander as Director
9 October 2002
Appointed Monk, Paul Charles as Director
9 October 2002
Appointed Gower, Richard Ivon Alexander as Director
9 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 October 2002
Appointed Ward, Anthony Richard Bangor, Mr. as Director
9 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
9 October 2002
Appointed Ryan, Richard Ignatius as Secretary
9 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Appointed Ryan, Richard Ignatius as Director
9 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 03576004

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arl Commodities Limited Owns 75–100% of shares
Armajaro Coffee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates14 January 2026
23 September 2025Accounts for a dormant company31 December 2024
28 January 2025Confirmation statement with no updates14 January 2025
7 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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