COFFEE ROASTERS LTD

COFFEE ROASTERS LTD is an active private limited company, incorporated on 14 September 2005. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Builder Street, Llandudno. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. COFFEE ROASTERS LTD previously had the company name LONDON COFFEE ROASTERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 CWRT ROGER MOSTYN
Address Line 2	BUILDER STREET
Post Town	LLANDUDNO
Country	WALES
Postcode	LL30 1DS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10832 - Production of coffee and coffee substitutes

Company Name History

From 17/10/2013 onwards:

COFFEE ROASTERS LTD

Prior to 17/10/2013:

LONDON COFFEE ROASTERS LIMITED

Directors

(The company's officers)

MR MALCOLM JEFFREY KLOSE

(~53 year old Australian national)

UNIT 6 CWRT ROGER MOSTYN BUILDER STREET, LLANDUDNO, LL30 1DS, WALES

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in WALES

Appointed on 14/09/2005

MRS TARA GAY KLOSE

(~51 year old New Zealander national)

UNIT 6 CWRT ROGER MOSTYN BUILDER STREET, LLANDUDNO, LL30 1DS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/09/2005

MR NATHAN THOMAS PROSSER

(~33 year old British national)

UNIT 6 CWRT ROGER MOSTYN BUILDER STREET, LLANDUDNO, LL30 1DS, WALES

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/03/2022

MALCOLM JEFFREY KLOSE

(~53 year old Australian national)

UNIT 6 CWRT ROGER MOSTYN BUILDER STREET, LLANDUDNO, LL30 1DS, WALES

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/09/2005

Shareholders

(Persons of Significant Control)

Mr Malcolm Jeffrey Klose

(~53 year old Australian national)

Unit 6 Cwrt Roger Mostyn, Builder Street, Llandudno, LL30 1DS, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Tara Gay Klose

(~51 year old New Zealander national)

Unit 6 Cwrt Roger Mostyn, Builder Street, Llandudno, LL30 1DS, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)