Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
The Office Coffee Company Ltd
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Other food services (56290)
- Directors
- Karl Anne Hermans
- Owned by
- Ethical Direct Ltd
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit F Churchill Industrial EstateChurchill RoadCheltenhamGL53 7EG
Officers 3 active
Officer details are public data from the Companies House register.
Hermans, Karl Anne
Director · Appointed 11 May 2026
Belgian
Born December 1973 (52)
Stagg, Adrian Leonard
Secretary · Appointed 30 August 2018
British
Born September 1962 (64)
Officer history (4 former)
12 May 2026
Resigned Van Tilborg, Frans Celesta as Director
11 May 2026
Appointed Hermans, Karl Anne as Director
7 April 2020
30 August 2018
Appointed Stagg, Adrian Leonard as Secretary
30 August 2018
30 August 2018
Appointed Van Tilborg, Frans Celesta as Director
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ethical Direct Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 7 March 2025 | Accounts for a dormant company | 28 February 2025 |
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