Company number 04059842
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, WALES, CF14 2DX
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Churchgate Road 3 Church Road Whitchurch Cardiff CF14 1LU to Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX on 2 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of COFFEE MANIA! LIMITED are www.coffeemania.co.uk, and www.coffee-mania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Mania Limited is a Private Limited Company.
The company registration number is 04059842. Coffee Mania Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Coffee Mania Limited is Churchgate House 3 Church Road Whitchurch Cardiff Wales Cf14 2dx. . THOMAS, Sarah Elizabeth is a Secretary of the company. CHANDLER, Paul Christian is a Director of the company. THOMAS, Sarah Elizabeth is a Director of the company. The company operates in "Event catering activities".
Current Directors
Persons With Significant Control
Mr Paul Christian Chandler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Elizabeth Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COFFEE MANIA! LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Registered office address changed from Churchgate Road 3 Church Road Whitchurch Cardiff CF14 1LU to Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX on 2 December 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 8 September 2015
Statement of capital on 2015-09-10
...
... and 33 more events
26 Nov 2001
New director appointed
12 Nov 2001
Return made up to 25/08/01; full list of members
04 Jul 2001
Accounting reference date shortened from 31/08/01 to 30/06/01
19 Jun 2001
Registered office changed on 19/06/01 from: 59 lascelles drive pontprennau cardiff south glamorgan CF23 8NU
25 Aug 2000
Incorporation
28 October 2014
Charge code 0405 9842 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
1 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in the deposit of…