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COFFEE & JUICE BAR LIMITED

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

This company is commonly known as Coffee & Juice Bar Limited. The company was founded 13 years ago and was given the registration number 07580167. The firm's registered office is in NEW MALDEN. You can find them at 1 Savile Close, , New Malden, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COFFEE & JUICE BAR LIMITED
Company Number:07580167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Savile Close, New Malden, Surrey, KT3 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Station Road, Addlestone, England, KT15 2AL

Director29 July 2022Active
19, Station Road, Addlestone, England, KT15 2AL

Director29 July 2022Active
1, Savile Close, New Malden, England, KT3 5QG

Secretary28 March 2011Active
1, Savile Close, New Malden, England, KT3 5QG

Director28 March 2011Active
1, Savile Close, New Malden, England, KT3 5QG

Director01 June 2012Active

People with Significant Control

Mr Simon Smode
Notified on:29 July 2022
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:9, Brantwood Close, West Byfleet, United Kingdom, KT14 6BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shahid Ahmed Mirza
Notified on:01 May 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Significant influence or control

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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Address

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

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2023-08-22Address

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

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2023-08-22Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-13Accounts

Change account reference date company previous extended.

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2022-07-30Confirmation statement

Confirmation statement with updates.

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2022-07-30Persons with significant control

Cessation of a person with significant control.

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2022-07-30Officers

Termination secretary company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Address

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

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-07Dissolution

Dissolution withdrawal application strike off company.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-14Dissolution

Dissolution application strike off company.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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