OPTIMUM COFFEE SERVICES LIMITED

Address: 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL

OPTIMUM COFFEE SERVICES LIMITED (company# 05124516) is a company registered with Companies House, United Kingdom. The incorporation date is May 11, 2004. The company status is Active.

Company Overview

Company Number 05124516
Company Name OPTIMUM COFFEE SERVICES LIMITED
Registered Address 1 Ashburn Avenue
Gateacre
Liverpool
L25 4AL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-05-11
Mortgage Charges 9
Mortgage Outstanding 4
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2019
Next accounts due by May 31, 2021
Last returns made up to May 11, 2016
Next returns due by June 8, 2017
Last confirmation statement made up to July 23, 2020
Next confirmation statement due by August 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
56102 Unlicensed restaurants and cafes
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
CONNOR, David George
Secretary (Active) 11 May 2004 3 Pearce Close, Gateacre, Liverpool, Merseyside, L25 4UN
CONNOR, David George
Director (Active) 11 May 2004 Company Director 3 Pearce Close, Gateacre, Liverpool, Merseyside, L25 4UN
CONNOR, Emma Louise
Director (Active) 11 May 2004 Company Director 3 Pearce Close, Gateacre, Liverpool, Merseyside, L25 4UN
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 11 May 2004 788-790 Finchley Road, London, NW11 7TJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr David George Connor
1 Ashburn Avenue Gateacre
Liverpool L25 4AL England

(Notified on 2019-04-18)
individual person with significant control
right to appoint and remove directors
Optimum Group Holdings Limited
1 Ashburn Avenue Gateacre
Liverpool L25 4AL England

(Notified on 2019-07-19)
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
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Company Limited By Shares
Place registered: Companies House
Registration number: 11250716
Optimum Holdings (North West) Limited
21 Hatton Garden
Liverpool Merseyside L3 2FE United Kingdom

(Notified on 2016-04-06)
(Ceased on 2019-07-19)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: England And Wales
Legal form: Company Limited By Shares
Place registered: Companies House
Registration number: 6381217

Office Location

Street Address 1 ASHBURN AVENUE
GATEACRE
Post Town LIVERPOOL
Post Code L25 4AL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Optimum Waffle Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2021-04-03 Active
Optimum Group Properties Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2019-03-21 Active
Optimum Cortado Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2018-06-07 Active
Optimum Gelato North Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2018-05-25 Active
Optimum Group Holdings Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2018-03-12 Active
Optimum Gelato Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2016-04-21 Active
Optimum Cappuccino Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2011-05-19 Active

Companies in the same postcode

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Ab Lettings and Developments Ltd 68 Kenmare Road, Wavertree, Liverpool, L25 4AL 2019-09-06 Active - Proposal to Strike off

Companies in the same postcode prefix

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Marine Diesel Services Limited 243a Speke Road, Woolton, Liverpool, L25 0LB 1986-04-25 Active
Smartech Elec Ltd 245 Speke Road, Woolton, Liverpool, L25 0LB 2020-07-08 Active
Hgh Body Limited 9 Greenacre Road, Liverpool, L25 0LD 2019-07-30 Active
Bench Mates Ltd 29 Greenacre Road, Liverpool, L25 0LD 2017-03-07 Active - Proposal to Strike off
Swift Dillon Ltd 16a Mackets Ln, Mackets Lane, Liverpool, L25 0LG 2018-09-24 Active - Proposal to Strike off
Richard Hutton Assists Limited 25 Roskell Road, Liverpool, L25 0LN 2014-09-29 Active
Start 2 Finish Contractors Ltd 27 Roskell Road, Liverpool, L25 0LN 2008-09-01 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CONNOR, David George
Secretary (Active) 11 May 2004 3 Pearce Close, Gateacre, Liverpool, Merseyside, L25 4UN
CONNOR, David George
Director (Active) 11 May 2004 Company Director 3 Pearce Close, Gateacre, Liverpool, Merseyside, L25 4UN
CONNOR, Emma Louise
Director (Active) 11 May 2004 Company Director 3 Pearce Close, Gateacre, Liverpool, Merseyside, L25 4UN
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 11 May 2004 788-790 Finchley Road, London, NW11 7TJ

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COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ Active
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH Active - Proposal to Strike off
CONNOR, David George OPTIMUM COSTING SERVICES LIMITED C/O Mitchell Charlesworth LLP, 3rd Floor, 44, Peter Street, Manchester, M2 5GP Liquidation
CONNOR, David George OPTIMUM CONFECTIONERY SERVICES LIMITED 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM CARDIO SERVICES LTD 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM HOLDINGS (NORTH WEST) LIMITED 21 Hatton Garden, Liverpool, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM COFFEE LIMITED 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active
CONNOR, David George OPTIMUM CAPPUCCINO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM GELATO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM GROUP HOLDINGS LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM BAKERY LTD 21 Hatton Garden, Liverpool, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM GELATO NORTH LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM CORTADO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM GROUP PROPERTIES LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM WAFFLE LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, Emma Louise OPTIMUM CONFECTIONERY SERVICES LIMITED 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, Emma Louise OPTIMUM CARDIO SERVICES LTD 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, Emma Louise OPTIMUM COFFEE LIMITED 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active
CONNOR, Emma Louise OPTIMUM CAPPUCCINO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active

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Post Town LIVERPOOL
Post Code L25 4AL
SIC Code 56102

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.