Elite Coffee Limited

10197096

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 3, LEA BUSINESS PARK, HARPENDEN, AL5 5EQ

Incorporated 24/05/2016

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr Stewart Sonny Bassett

director · Since 22/07/2016

INVESTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Paul John Harbottle

director · Since 22/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Jacqueline Anne Sutton

director · Since 22/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Ms Julia Danielle Gingell

director · Since 18/02/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Wayne Verdun Geoffrey Morgan

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Gary Gripton

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Elite Coffee Holdings Limited

75–100% shares

75–100% votes

Holywell Farm, Thornton Road, Milton Keynes, MK17 0EY

Reg: 11309558 · Companies House · Private Limited Company

Notified 23/04/2018

Former PSCs

Docklands Restaurants And Bars Ltd

Ceased 19/04/2018

Fox Connaught Limited

Ceased 23/04/2018

Charges2 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/04/2020Registered 30/04/2020

Charge

outstanding

HSBC UK BANK PLC

Created 05/07/2019Registered 08/07/2019