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COFFEE & JAM LTD

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

This company is commonly known as Coffee & Jam Ltd. The company was founded 16 years ago and was given the registration number 06481446. The firm's registered office is in LONDON. You can find them at 34 Great Queen Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:COFFEE & JAM LTD
Company Number:06481446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:34 Great Queen Street, London, WC2B 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 34, Great Queen Street, London, England, WC2B 5AA

Director08 August 2019Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary23 January 2008Active
34, Great Queen Street, London, WC2B 5AA

Director13 November 2017Active
34, Great Queen Street, London, WC2B 5AA

Director31 August 2018Active
34, Great Queen Street, London, England, WC2B 5AA

Director01 January 2014Active
34, Great Queen Street, London, England, WC2B 5AA

Director24 January 2008Active
34, Great Queen Street, London, WC2B 5AA

Director17 November 2017Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director23 January 2008Active

People with Significant Control

Coffee & Jam Holdings Ltd
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Milaya Capital Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-06Capital

Capital return purchase own shares.

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2020-06-23Capital

Capital cancellation shares.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Capital

Capital allotment shares.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-31Officers

Termination director company with name termination date.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

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