Coffee Partners Limited

SC153721

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE D, PAVILION 7 KINGSHILL PARK, WESTHILL, AB32 6FL

Incorporated 20/10/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 30/09/2019

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2002Registered 13/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2000Registered 05/05/2000Satisfied 19/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2000Registered 02/05/2000Satisfied 27/08/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2000Registered 23/03/2000Satisfied 03/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1999Registered 19/04/1999Satisfied 19/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1998Registered 26/06/1998Satisfied 19/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1995Registered 23/02/1995Satisfied 19/04/2000