Company information:
Coffee Planet Limited (No: 05328300)
Address: 11 TY-GWYN ROAD, PENYLAN, CARDIFF, CF23 5JH, WALES
Status: Active
Incorporated: 01-Oct-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: WILLIAM ALLAN JONES ( DOB: Mar-1946 From: Oct-2014 )
Current Director: WILLIAM ALLAN JONES ( DOB: Mar-1946 From: Oct-2014 )
Current Director: ROBERT ANTHONY JONES ( DOB: Nov-1981 From: Jun-2016 )
Resigned Director: RICHARD ALLAN JONES ( DOB: Dec-1969 From: Jan-2005 To: Oct-2014 )
Resigned Director: ROBERT ANTHONY JONES ( DOB: Nov-1981 From: Jun-2016 To: Mar-2022 )
Resigned Director: ANDREW SIMON MALLETT ( DOB: Apr-1966 From: Jan-2005 To: Jan-2005 )
Resigned Secretary: CEIRIOS NIA ANN BEST ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: ANDREW SIMON MALLETT ( From: Dec-2013 To: Sep-2016 )
Resigned Secretary: ROBERT BRIAN SAUNDERS ( From: Sep-2016 To: Dec-2021 )
Resigned Secretary: LYNDSAY ANNE WILLIAMS ( DOB: Jan-1976 From: Jan-2005 To: Nov-2013 )
Persons of Significant Control:
Mr William Allan Jones, 11 Ty-Gwyn Road, Penylan, Cardiff, CF23 5JH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets | 29,285 | 275,903 | 319,675 | 283,823 | 244,934 | 257,130 | 219,972 | 185,907 | 29285.0,275903.0,319675.0,283823.0,244934.0,257130.0,219972.0,185907.0 |
| Current assets | 2,291 | 47,760 | 11,301 | 76,689 | 118,471 | 6,129 | 33,687 | 65,405 | 2291.0,47760.0,11301.0,76689.0,118471.0,6129.0,33687.0,65405.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,650 | 3650.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 35,873 | 329,522 | 584,124 | 606,094 | 670,998 | 840,345 | 946,096 | 1,051,875 | 35873.0,329522.0,584124.0,606094.0,670998.0,840345.0,946096.0,1051875.0 |
| Total assets less current liabilities | 6,587 | 53,618 | 264,448 | 322,270 | 426,063 | 583,214 | 726,123 | 865,967 | 6587.0,53618.0,264448.0,322270.0,426063.0,583214.0,726123.0,865967.0 |
| Net assets (liabilities) | 6,587 | 53,618 | 264,448 | 322,270 | 426,063 | 583,214 | 726,123 | 865,967 | 6587.0,53618.0,264448.0,322270.0,426063.0,583214.0,726123.0,865967.0 |
| Equity / share capital and reserves | 6,587 | 53,618 | 264,448 | 322,270 | 426,063 | 583,214 | 726,123 | 865,967 | 6587.0,53618.0,264448.0,322270.0,426063.0,583214.0,726123.0,865967.0 |