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SOHO COFFEE SHOPS LIMITED

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

This company is commonly known as Soho Coffee Shops Limited. The company was founded 24 years ago and was given the registration number 03855467. The firm's registered office is in LONDON. You can find them at Devereaux Court, 12 Devereux Court, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:SOHO COFFEE SHOPS LIMITED
Company Number:03855467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Devereaux Court, 12 Devereux Court, London, England, WC2R 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Devereaux Court, Lower Ground, London, United Kingdom, WC2R 3JJ

Director01 December 2017Active
Brook Street, 63 Brook Street, London, England, W1K 4HS

Director30 January 2023Active
Soho Coffee Shops Limited, Unit K, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT

Director15 September 2016Active
Unit K, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT

Secretary31 August 2006Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 October 1999Active
35 King George Close, Cheltenham, GL53 7RW

Secretary08 October 1999Active
Unit K, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT

Director31 August 2006Active
40 Painswick Road, Cheltenham, GL50 2ER

Director08 October 1999Active
Unit K, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT

Director31 August 2006Active
35 King George Close, Cheltenham, GL53 7RW

Director08 October 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 October 1999Active

People with Significant Control

Btc Hospitality Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit K Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT
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 (6 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
2023-11-29Accounts

Accounts with accounts type small.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-06Accounts

Accounts with accounts type full.

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2022-10-28Address

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

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-03-03Address

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

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-04-24Officers

Termination secretary company with name termination date.

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2017-12-13Officers

Appoint person director company with name date.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-11Accounts

Accounts with accounts type full.

Download
2016-10-25Officers

Appoint person director company with name date.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type full.

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