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WALLINGTON COFFEE LTD

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

This company is commonly known as Wallington Coffee Ltd. The company was founded 9 years ago and was given the registration number 09522375. The firm's registered office is in WALLINGTON. You can find them at 32 Wallington Square, , Wallington, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WALLINGTON COFFEE LTD
Company Number:09522375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:32 Wallington Square, Wallington, Surrey, England, SM6 8RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Wallington Square, Wallington, England, SM6 8RG

Director15 August 2023Active
60, Merland Rise, Epsom, England, KT18 5RW

Director03 August 2022Active
32, Wallington Square, Wallington, England, SM6 8RG

Director01 April 2015Active

People with Significant Control

Mr Savash Kaplankiran
Notified on:15 August 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:32, Wallington Square, Wallington, England, SM6 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Aysha Ann Kaplankiran
Notified on:03 August 2022
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:60, Merland Rise, Epsom, England, KT18 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Savash Kaplankiran
Notified on:01 April 2017
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:32, Wallington Square, Wallington, England, SM6 8RG
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 (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
2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Appoint person director company with name date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-12-27Accounts

Change account reference date company previous shortened.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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