Cobra Coffee South West Limited
- Active
- Incorporated on 20 Jun 2013
Reg Address: 1000 Lakeside, Western Road, Portsmouth PO6 3FE, United Kingdom
Previous Names:
Amsric Limited - 20 Jul 2021
Amsric Limited - 20 Jun 2013
Company Classifications:
56102 - Unlicensed restaurants and cafes
- Summary The company with name "Cobra Coffee South West Limited" is a ltd and located in 1000 Lakeside, Western Road, Portsmouth PO6 3FE. Cobra Coffee South West Limited is currently in active status and it was incorporated on 20 Jun 2013 (11 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cobra Coffee South West Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Silena Dominy | Secretary | 13 Jul 2021 | - | Active |
| 2 | Greg Wilkins | Director | 13 Jul 2021 | British | Active |
| 3 | Mark Smith | Director | 13 Jul 2021 | British | Active |
| 4 | Amish Ragin Patel | Secretary | 16 Feb 2016 | - | Active |
| 5 | Amish Ragin Patel | Secretary | 16 Feb 2016 | - | Resigned 13 Jul 2021 |
| 6 | Susan Marie Scott | Secretary | 1 Dec 2014 | - | Resigned 16 Feb 2016 |
| 7 | Ricky Patel | Director | 20 Jun 2013 | British | Resigned 13 Jul 2021 |
| 8 | Ricky Patel | Director | 20 Jun 2013 | British | Active |
| 9 | Ragin Patel | Director | 20 Jun 2013 | British | Active |
| 10 | Amish Ragin Patel | Director | 20 Jun 2013 | British | Active |
| 11 | Amish Ragin Patel | Director | 20 Jun 2013 | British | Resigned 13 Jul 2021 |
| 12 | Ragin Patel | Director | 20 Jun 2013 | British | Resigned 13 Jul 2021 |
| 13 | Amish Patel | Secretary | 20 Jun 2013 | - | Resigned 1 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cobra Coffee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Jul 2021 | - | Active |
| 2 | Amsric Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Dec 2016 | - | Active |
| 3 | Amsric Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Dec 2016 | - | Ceased 13 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cobra Coffee South West Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Jan 2024 | Download PDF |
| 2 | Other - Legacy | 12 Jun 2023 | Download PDF |
| 3 | Other - Legacy | 12 Jun 2023 | Download PDF |
| 4 | Accounts - Legacy | 12 Jun 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 12 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 7 Jun 2022 | Download PDF |
| 8 | Accounts - Legacy | 7 Jun 2022 | Download PDF |
| 9 | Other - Legacy | 7 Jun 2022 | Download PDF |
| 10 | Other - Legacy | 7 Jun 2022 | Download PDF |
| 11 | Accounts - Small | 26 Jul 2021 | Download PDF |
| 12 | Resolution | 20 Jul 2021 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 19 Jul 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2021 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2021 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2021 | Download PDF |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 19 Jul 2021 | Download PDF |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jul 2021 | Download PDF |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2021 | Download PDF |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 19 Jul 2021 | Download PDF |
| 23 | Mortgage - Satisfy Charge Full | 15 Jul 2021 | Download PDF |
| 24 | Mortgage - Satisfy Charge Full | 15 Jul 2021 | Download PDF |
| 25 | Mortgage - Satisfy Charge Full | 15 Jul 2021 | Download PDF |
| 26 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 27 | Accounts - Small | 4 Dec 2020 | Download PDF 25 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Dec 2020 | Download PDF 64 Pages |
| 29 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 30 | Accounts - Small | 5 Sep 2019 | Download PDF 23 Pages |
| 31 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 5 Nov 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 24 Jul 2018 | Download PDF 3 Pages |
| 34 | Accounts - Small | 14 May 2018 | Download PDF 23 Pages |
| 35 | Change Of Constitution - Statement Of Companys Objects | 29 Dec 2017 | Download PDF 2 Pages |
| 36 | Resolution | 29 Dec 2017 | Download PDF 22 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Dec 2017 | Download PDF 64 Pages |
| 38 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 1 Pages |
| 40 | Accounts - Full | 5 Apr 2017 | Download PDF 22 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 5 Pages |
| 42 | Accounts - Full | 12 Apr 2016 | Download PDF 18 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name Date | 16 Feb 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 16 Feb 2016 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 5 Pages |
| 46 | Accounts - Full | 12 May 2015 | Download PDF 17 Pages |
| 47 | Accounts - Dormant | 14 Apr 2015 | Download PDF 2 Pages |
| 48 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Apr 2015 | Download PDF 1 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name Date | 4 Dec 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2014 | Download PDF 6 Pages |
| 52 | Mortgage - Create With Deed With Charge Number | 2 Apr 2014 | Download PDF 25 Pages |
| 53 | Incorporation - Company | 20 Jun 2013 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pollo Limited Mutual People: Amish Ragin Patel , Ragin Patel | Active |
| 2 | Amsric Health Clubs Limited Mutual People: Amish Ragin Patel , Ragin Patel | Active |
| 3 | Peak Fitness (Surrey) Limited Mutual People: Amish Ragin Patel | dissolved |
| 4 | Amsric Cornwall Limited Mutual People: Amish Ragin Patel , Ragin Patel | dissolved |
| 5 | Harland South Ltd Mutual People: Ragin Patel | Active |
| 6 | Amsric Holdings Limited Mutual People: Ragin Patel | Liquidation |
| 7 | Adr Properties Limited Mutual People: Ragin Patel | Active |
| 8 | Apnac (Pizza) Limited Mutual People: Ragin Patel | Active |