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ECOFFEE CUP LIMITED - 3 Queen Square, London, WC1N 3AR, United Kingdom
Company Information
- Company registration number
- 04545094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Square
- London
- WC1N 3AR
- United Kingdom 3 Queen Square, London, WC1N 3AR, United Kingdom UK
Management
- Managing Directors
- LIEKELEMA, Koert
- MCLAGAN, Alison Jane
- MCLAGAN, David Alexander Robert
- WESSELY, Oliver Sebastian
- KYBIRD, Adam Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-25
- Age Of Company 2002-09-25 21 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Alison Jane Mclagan
- Mr David Alexander Robert Mclagan
- -
- Ms Katey Adderley
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST PERSON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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ECOFFEE CUP LIMITED Company Description
- ECOFFEE CUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04545094. Its current trading status is "live". It was registered 2002-09-25. It was previously called FIRST PERSON LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 3 Queen Square .
Get ECOFFEE CUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecoffee Cup Limited - 3 Queen Square, London, WC1N 3AR, United Kingdom
- 2002-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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change-person-director-company-with-change-date (2023-03-31) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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certificate-change-of-name-company (2022-01-05) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
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change-person-director-company-with-change-date (2020-05-29) - CH01
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change-account-reference-date-company-current-extended (2020-02-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-17) - CH01
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-16) - CH01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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change-person-director-company-with-change-date (2018-06-19) - CH01
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-06-07) - AA
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capital-allotment-shares (2018-08-16) - SH01
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change-to-a-person-with-significant-control (2018-09-04) - PSC04
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confirmation-statement-with-updates (2018-09-04) - CS01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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capital-allotment-shares (2018-10-29) - SH01
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resolution (2018-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-05) - SH08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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confirmation-statement-with-updates (2017-09-28) - CS01
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resolution (2017-11-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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resolution (2016-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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capital-alter-shares-subdivision (2016-10-09) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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change-person-secretary-company-with-change-date (2015-10-13) - CH03
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change-person-director-company-with-change-date (2015-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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mortgage-satisfy-charge-full (2014-06-04) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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capital-allotment-shares (2011-11-17) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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legacy (2010-05-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-09-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-20) - AA
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certificate-change-of-name-company (2008-05-02) - CERTNM
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legacy (2008-09-26) - 288c
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-06-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-03-08) - 287
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legacy (2005-09-06) - 287
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legacy (2005-09-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-23) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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legacy (2003-06-30) - 287
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legacy (2003-04-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288a
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legacy (2002-10-30) - 288b
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certificate-change-of-name-company (2002-10-10) - CERTNM
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incorporation-company (2002-09-25) - NEWINC