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Traders Coffeebay Trustee Limited

Active ·13835030 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 7 January 2022
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
52 months since incorporation
Confirmed from Companies House data Incorporated 7 Jan 2022
Full analysis checks for Traders Coffeebay Trustee Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Traders Coffeebay Trustee Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13835030
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated7 January 2022
IndustryNon-trading company
SIC74990
AccountsTotal Exemption Full

📍 Registered Address

274 Ewell Road
Surbiton
KT6 7AG
England

👤 Directors & Officers (3)

Mr John Charles GuinnardDIRECTOR
Mr David Campbell McdonaldDIRECTOR
Mr Paul VarneyDIRECTOR

🔑 Persons with Significant Control (5)

Mr David Campbell McdonaldSignificant influence
Mr John Charles Guinnard25-50% shares
Mr Keith Ian Baldwin75-100% shares
Mr Paul Varney25-50% shares
Ms Jayne Solovey75-100% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
Storyboard Consulting Ltdvia Mr David Campbell Mcdonald Divine Ox Ltdvia Mr David Campbell Mcdonald Tkc Sales Trustees Limitedvia Mr David Campbell Mcdonald Eo Centre Limitedvia Mr David Campbell Mcdonald Ownership Partners Limitedvia Mr David Campbell Mcdonald Ols Eot Ltdvia Mr David Campbell Mcdonald Digital Monitoring Hub Limitedvia Mr David Campbell Mcdonald The Eternal Business Consultancy Ltdvia Mr David Campbell Mcdonald
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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