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THE COFFEE BAY COMPANY LIMITED

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

This company is commonly known as The Coffee Bay Company Limited. The company was founded 21 years ago and was given the registration number 04613840. The firm's registered office is in SURBITON. You can find them at 274 Ewell Road, , Surbiton, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE COFFEE BAY COMPANY LIMITED
Company Number:04613840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:274 Ewell Road, Surbiton, Surrey, KT6 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, Ewell Road, Surbiton, KT6 7AG

Director10 December 2002Active
9 The Mall, Surbiton, KT6 4EH

Secretary10 December 2002Active
274, Ewell Road, Surbiton, KT6 7AG

Secretary13 January 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 December 2002Active
Flat 5 136-138 Norwood Road, London, SE24 9AY

Director10 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 December 2002Active

People with Significant Control

Mr John Alan Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:274, Ewell Road, Surbiton, KT6 7AG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-04-23Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-04Capital

Capital allotment shares.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Termination secretary company with name termination date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person secretary company with change date.

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2016-01-07Officers

Change person director company with change date.

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2015-11-09Accounts

Accounts with accounts type total exemption full.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Change of name

Certificate change of name company.

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2014-10-10Change of name

Change of name notice.

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