Coffee Island (london) Ltd. net worth, address, company information. Free

Company search

Coffee Island (London) Ltd (reg no 08866632) is a private limited company legally formed on 2014-01-29 in United Kingdom. This enterprise was registered at 1 Kings Avenue, London N21 3NA. Having undergone a change in 2016-06-07, the previous name this company utilized was Coffee Island (Mediterranean) Limited. Coffee Island (London) Ltd is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Coffee Island (london) Ltd
Number	08866632
Date of Incorporation:	2014-01-29
End of financial year:	31 December
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular firm, we can name: Konstantinos K. (appointed on 14 July 2020). The Companies House lists 1 person of significant control - Coffee Island (Uk) Ltd, a corporation that can be reached at N21 3NA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	1,832,874	1,835,192	1,831,952	1,831,118	1,826,663	1,801,277	1,797,353
Total Assets Less Current Liabilities	-	100	1,830,193	1,830,209	1,828,669	1,826,318	1,822,238	1,799,277	1,795,353
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Coffee Island (Uk) Ltd

30 July 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10217153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (6 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-29 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-01-29 filed on: 17th, February 2022 \| confirmation statement	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement 2021-12-03 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-07-30 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-10-08 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-01-29 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2020-07-14 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-14 filed on: 17th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-03 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-03 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-29 filed on: 25th, February 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-01-29 filed on: 25th, February 2019 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-05-22 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(SH19) Statement of Capital on 2018-04-03: 2200000.00 EUR filed on: 3rd, April 2018 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-01-29 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 21st, March 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/02/18 filed on: 21st, March 2018 \| insolvency	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2018-03-10 filed on: 10th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 10th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2017-01-31 to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 6th, April 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-29 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-25: 2200100.00 GBP filed on: 10th, March 2017 \| capital	Free Download (3 pages)
(CH01) On 2016-10-04 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 1 Kings Avenue London N21 3NA. Change occurred on 2016-10-06. Company's previous address: 869 High Road London N12 8QA United Kingdom. filed on: 6th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-07 filed on: 7th, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 25th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-25: 100.00 GBP capital
(AD01) New registered office address 869 High Road London N12 8QA. Change occurred on 2016-03-24. Company's previous address: 1 Kings Avenue Winchmore Hill London N21 3NA. filed on: 24th, March 2016 \| address	Free Download (1 page)
(CH01) On 2016-01-28 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-04-28 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-28 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-04-28 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AP04) Appointment (date: 2014-03-21) of a secretary filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2014 \| incorporation	Free Download (36 pages)

Companies nearby
Caju Developments Ltd [0.00 mile]
Accidents Direct Limited [0.00 mile]
Making Moves Limited [0.00 mile]
London Premium Products Ltd [0.00 mile]


Knockknock-pr Ltd [0.00 mile]
Alanma Investments Ltd [0.00 mile]
Da Costa Holdings Limited [0.00 mile]
Pss Parking Ltd [0.00 mile]