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COFFEE PASSION LTD

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

This company is commonly known as Coffee Passion Ltd. The company was founded 20 years ago and was given the registration number 04857017. The firm's registered office is in LONDON. You can find them at Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COFFEE PASSION LTD
Company Number:04857017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, London, N17 0YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, London, N17 0YL

Director25 August 2003Active
144 A High Road, London, N22 6EB

Secretary05 December 2005Active
144a High Road, London, N22 6EB

Secretary25 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mr Fabio Esposito
Notified on:01 May 2016
Status:Active
Date of birth:March 1973
Nationality:Italian
Address:Unit 28 Northumbland Park Ind, London, N17 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-28Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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