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COFFEE BOX LEAMINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffee Box Leamington Limited. The company was founded 9 years ago and was given the registration number 09285657. The firm's registered office is in LEAMINGTON SPA. You can find them at 21-23 C/o Tara & Co, Clemens Street, Leamington Spa, . This company's SIC code is 56290 - Other food services.

Company Information

Name:COFFEE BOX LEAMINGTON LIMITED
Company Number:09285657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:21-23 C/o Tara & Co, Clemens Street, Leamington Spa, England, CV31 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23 C/O Tara & Co, Clemens Street, Leamington Spa, England, CV31 2DW

Director01 July 2022Active
21-23 C/O Tara & Co, Clemens Street, Leamington Spa, England, CV31 2DW

Director29 October 2014Active

People with Significant Control

Mr Vikas Tara
Notified on:01 July 2022
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:21-23 C/O Tara & Co, Clemens Street, Leamington Spa, England, CV31 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ruth Helen Tara
Notified on:07 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:21-23 C/O Tara & Co, Clemens Street, Leamington Spa, England, CV31 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-11-12Accounts

Accounts amended with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

Change registered office address company with date old address new address.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Incorporation

Incorporation company.

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