THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED
Company Number 05647393
Status
Dissolved
Incorporated
December 7, 2005
Entity Type
Ltd
Registered Office
3 Okeford Close
Tring
HP23 4AJ
69202
Previous Names
LASHINGS LIMITED
Ceased on Aug 14, 2012
FIRSTECH LIMITED
Ceased on Aug 16, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05647393, this organization has been active since December 2005. Primarily in the 69202 sector, the business maintains its official headquarters at 3 Okeford Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 6, 2020
Gazette
May 5, 2020
Dissolution
Apr 28, 2020
Confirmation Statement
Dec 11, 2019
Accounts
Sep 20, 2019
Address
Dec 18, 2018
Confirmation Statement
Dec 17, 2018
Accounts
Sep 24, 2018
Confirmation Statement
Dec 15, 2017
Accounts
Sep 11, 2017
Confirmation Statement
Dec 16, 2016
Accounts
Sep 22, 2016
Annual Return
Dec 16, 2015
Accounts
Sep 11, 2015
Annual Return
Dec 15, 2014
Accounts
Sep 12, 2014
Annual Return
Dec 12, 2013
Accounts
Sep 26, 2013
Annual Return
Dec 17, 2012
Change Of Name
Aug 14, 2012
Change Of Name
Aug 14, 2012
Accounts
Aug 10, 2012
Annual Return
Jan 5, 2012
Accounts
Sep 15, 2011
Annual Return
Jan 10, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Norman Dufton
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
director
corporate director
Connected Companies
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DUFTON, Gareth Norman, Mr. is a director
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DUFTON, Gareth Norman, Mr. is a director
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DUFTON, Gareth Norman, Mr. is a director
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DUFTON, Gareth Norman, Mr. is a secretary
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DUFTON, Gareth Norman, Mr. is a director
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RUH DENTAL (NOTTING HILL GATE) LIMITED
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SOLIHULL HEIGHTS MANAGEMENT COMPANY LIMITED
DUFTON, Gareth Norman, Mr. is a director
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DUFTON, Gareth Norman, Mr. is a secretary
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DUFTON, Gareth Norman, Mr. is a director