Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 4
- Officers
- 2
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-01-21
- Legal form
- ltd
- Activity
- 62012, 63120, 70229, 73200
- Registered office
- Sme Cofe 17 Main Street, Ponteland, NE20 9NH, England
SME CENTRE OF EXCELLENCE (COFE) LIMITED is a ltd registered in GB, incorporated 2016-01-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SME CENTRE OF EXCELLENCE (COFE) LIMITED
- SME CENTRE OF EXCELLENCE (COFE) LIMITED
- SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED· beneficial owner100%· via OpenOwnership
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09964065
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-21
- Registered office
- Sme Cofe 17 Main Street, Ponteland, NE20 9NH, England
- SIC
- 62012, 63120, 70229, 73200
- MIRZA CBE, Ammar Yusufdirector · British · appt 2016-01-21
- BEEVERS, Christopher John Francis(resigned)director · British · appt 2021-09-13
- ●Mr Ammar Yusuf Mirza Cbesignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Christopher John Francis Beeverssignificant influence or controlindividual PSC · England · ceased 2025-01-01
- ●Mr Christopher Douglas Orricksignificant influence or controlindividual PSC · England · ceased 2021-09-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-10
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Jordan Louise Darguebeneficial owner
- Mrs Jordan Louise Darguebeneficial owner
- Mr Christopher John Francis Beeversbeneficial owner
- Miss Jane Elizabeth Freemanbeneficial owner
- Miss Asha Kaur Soarbeneficial owner
- Miss Jane Elizabeth Freemanbeneficial owner
- Miss Asha Kaur Soarbeneficial owner
- Mr Christopher John Francis Beeversbeneficial owner
- Mr Philip Richard Andrewbeneficial owner
- Mr Ammar Yusuf Mirza Cbebeneficial owner