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COFFEE-BOYS COFFEE LIMITED

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

This company is commonly known as Coffee-boys Coffee Limited. The company was founded 3 years ago and was given the registration number 12905042. The firm's registered office is in LONDON. You can find them at Flat 5, 13 Lauriston Road, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:COFFEE-BOYS COFFEE LIMITED
Company Number:12905042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Flat 5, 13 Lauriston Road, London, England, SW19 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Bedgebury Estate Bedgebury Road, Goudhurst, Cranbrook, United Kingdom, TN17 2QZ

Director25 September 2020Active
9, Inner Park Road, Flat 4, London, England, SW19 6DY

Director01 April 2021Active

People with Significant Control

Richard Small
Notified on:25 September 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Unit 2, Bedgebury Estate, Bedgebury Road, Cranbrook, England, TN17 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Macbryde
Notified on:25 September 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:The Cottage, Pointers Road, Cobham, England, KT11 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Daly
Notified on:25 September 2020
Status:Active
Date of birth:December 1980
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Bedgebury Estate Bedgebury Road, Cranbrook, United Kingdom, TN17 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Change person director company with change date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-08-02Accounts

Change account reference date company previous shortened.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-04-27Address

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

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-09-25Incorporation

Incorporation company.

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