ESPRESSO CAPSULE COMPANY LIMITED

ESPRESSO CAPSULE COMPANY LIMITED is an active private limited company, incorporated on 8 September 2011. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ESPRESSO CAPSULE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

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)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:

ESPRESSO CAPSULE COMPANY LIMITED

Directors

(The company's officers)

MR PAUL DANIEL GILBERT

(~65 year old Irish national)

MARSTON AND LANGINGER HOUSE 13 GEORGE EDWARDS ROAD, FAKENHAM, NR21 9DX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2020

RALPH JULIAN ELMAN

(British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Secretary

Appointed on 30/04/2012

Shareholders

(Persons of Significant Control)

Mr Paul Daniel Gilbert

(~65 year old Irish national)

Marston And Langinger House, 13 George Edwards Road, Fakenham, NR21 9DX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Ralph Julian Elman

(~71 year old British national)

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2020

Connections

(Shared officers)

ACTIVE ENGINEERING SYSTEMS LIMITED

MR PAUL DANIEL GILBERT

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)