COFFEE ISLAND IMPORTS & EXPORTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Coffee Island Imports & Exports Ltd. The company was founded 11 years ago and was given the registration number 08839307. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Company Information
| Name | : | COFFEE ISLAND IMPORTS & EXPORTS LTD |
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| Company Number | : | 08839307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 03 July 2020 | Active |
| 1, Kings Avenue, London, England, N21 3NA | Corporate Secretary | 09 January 2014 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 28 April 2015 | Active |
| 18, Girokomeiou Street, Patra, Greece, | Director | 09 January 2014 | Active |
People with Significant Control
| Mr Konstantinos Konstantinopoulos |
| Notified on | : | 24 April 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Evangelos Liolios |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Coffee Island Holdings Ltd |
| Notified on | : | 13 September 2016 |
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| Status | : | Active |
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| Address | : | 1, Kings Avenue, London, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Evangelos Liolios |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)