Soho Coffee Shops Limited

Company Name	Soho Coffee Shops Limited
Company Status	Active
Company Number	03855467
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Glos GL51 9PT Wales

Director Name	Mrs Penelope Jane Manuel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Glos GL51 9PT Wales

Director Name	Mr Andrew Timothy Lage Woodruff
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Soho Coffee Shops Limited, Unit K Ashville Trading Cheltenham GL51 9PT Wales

Director Name	Mr Ijaz Ahmed Khan Malik
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Devereaux Court Lower Ground London WC2R 3JJ

Director Name	Julian Marc Dunkerton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	40 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Diane Rebecca Wendy Savory
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	35 King George Close Cheltenham Gloucestershire GL53 7RW Wales

Secretary Name	Diane Rebecca Wendy Savory
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	35 King George Close Cheltenham Gloucestershire GL53 7RW Wales

Secretary Name	Mr Christopher Charles James Copner
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Glos GL51 9PT Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	sohocoffee.co.uk
Telephone	01242 243999
Telephone region	Cheltenham

Location

Registered Address	Brook Street 63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Soho Coffee Company Holdings LTD 49.02% Ordinary C
61 at £1	Soho Coffee Company Holdings LTD 29.90% Ordinary A
43 at £1	Soho Coffee Company Holdings LTD 21.08% Ordinary B

Financials

Year	2014
Net Worth	£520,684
Cash	£172,203
Current Liabilities	£696,342

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

15 February 2011	Delivered on: 18 February 2011 Persons entitled: Mh (No 1) Nominee a Limited and Mh (No 1) Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest-bearing account to hold the initial deposit of Â£4,895.83 see image for full details. Outstanding
14 September 2009	Delivered on: 16 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 September 2006	Delivered on: 29 September 2006 Satisfied on: 20 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 2006	Delivered on: 8 September 2006 Satisfied on: 14 July 2014 Persons entitled: Diane Savory Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 26 January 2020 (29 pages)
3 March 2020	Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham Glos GL51 9PT to Devereaux Court 12 Devereux Court London WC2R 3JJ on 3 March 2020 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 27 January 2019 (23 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 28 January 2018 (23 pages)
24 April 2018	Termination of appointment of Christopher Charles James Copner as a secretary on 17 April 2018 (1 page)
13 December 2017	Appointment of Mr Ijaz Ahmed Khan Malik as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Ijaz Ahmed Khan Malik as a director on 1 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 29 January 2017 (23 pages)
11 September 2017	Full accounts made up to 29 January 2017 (23 pages)
11 September 2017	Change of details for Soho Coffee Company Holdings Limited as a person with significant control on 14 November 2016 (2 pages)
11 September 2017	Change of details for Soho Coffee Company Holdings Limited as a person with significant control on 14 November 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
23 May 2016	Full accounts made up to 31 January 2016 (23 pages)
23 May 2016	Full accounts made up to 31 January 2016 (23 pages)
29 October 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
29 October 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
14 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 204 (6 pages)
14 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 204 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 204 (6 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 204 (6 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 204 (6 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 204 (6 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 204 (6 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 204 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Registered office address changed from Unit 60 the Runnings Kingsditch Industrial Estate Cheltenham Gloucestershire GL51 9NW on 18 October 2010 (1 page)
18 October 2010	Director's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Director's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Director's details changed for Penelope Jane Manuel on 13 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Registered office address changed from Unit 60 the Runnings Kingsditch Industrial Estate Cheltenham Gloucestershire GL51 9NW on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Director's details changed for Penelope Jane Manuel on 13 October 2010 (2 pages)
12 October 2010	Current accounting period extended from 31 October 2010 to 31 January 2011 (2 pages)
12 October 2010	Current accounting period extended from 31 October 2010 to 31 January 2011 (2 pages)
22 January 2010	Director's details changed for Christopher Charles James Copner on 5 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Christopher Charles James Copner on 5 January 2010 (1 page)
22 January 2010	Secretary's details changed for Christopher Charles James Copner on 5 January 2010 (1 page)
22 January 2010	Director's details changed for Penelope Jane Manuel on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Penelope Jane Manuel on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Christopher Charles James Copner on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Penelope Jane Manuel on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Christopher Charles James Copner on 5 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Christopher Charles James Copner on 5 January 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 November 2008	Registered office changed on 20/11/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
20 November 2008	Registered office changed on 20/11/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
13 October 2008	Return made up to 08/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / penelope manuel / 01/03/2008 (1 page)
13 October 2008	Return made up to 08/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / penelope manuel / 01/03/2008 (1 page)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 November 2007	Return made up to 08/10/07; full list of members (4 pages)
1 November 2007	Return made up to 08/10/07; full list of members (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 November 2006	Return made up to 08/10/06; full list of members (8 pages)
30 November 2006	Return made up to 08/10/06; full list of members (8 pages)
2 October 2006	Registered office changed on 02/10/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ (1 page)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Declaration of assistance for shares acquisition (6 pages)
8 September 2006	Declaration of assistance for shares acquisition (6 pages)
8 September 2006	Registered office changed on 08/09/06 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Director resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 November 2005	Return made up to 08/10/05; full list of members (8 pages)
18 November 2005	Return made up to 08/10/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 December 2004	Return made up to 08/10/04; full list of members (8 pages)
17 December 2004	Return made up to 08/10/04; full list of members (8 pages)
13 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 December 2003	Return made up to 08/10/03; full list of members (8 pages)
30 December 2003	Return made up to 08/10/03; full list of members (8 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 January 2003	Return made up to 08/10/02; full list of members; amend (8 pages)
27 January 2003	Return made up to 08/10/02; full list of members; amend (8 pages)
22 October 2002	Return made up to 08/10/02; full list of members (8 pages)
22 October 2002	Return made up to 08/10/02; full list of members (8 pages)
13 June 2002	Registered office changed on 13/06/02 from: horwath small business centre william burrows house 27 lansdown place lane cheltenham gloucestershire GL50 2LB (1 page)
13 June 2002	Registered office changed on 13/06/02 from: horwath small business centre william burrows house 27 lansdown place lane cheltenham gloucestershire GL50 2LB (1 page)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
22 December 2000	Return made up to 08/10/00; full list of members (6 pages)
22 December 2000	Return made up to 08/10/00; full list of members (6 pages)
24 November 2000	Ad 21/11/00--------- Â£ si 3@1=3 Â£ ic 201/204 (2 pages)
24 November 2000	Ad 22/11/00--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
24 November 2000	Ad 22/11/00--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
24 November 2000	Ad 21/11/00--------- Â£ si 3@1=3 Â£ ic 201/204 (2 pages)
13 July 2000	Ammending 882R (2 pages)
13 July 2000	Ammending 882R (2 pages)
13 July 2000	Ammending 882R (2 pages)
13 July 2000	Ammending 882R (2 pages)
13 July 2000	Ammending 882R (2 pages)
13 July 2000	Ammending 882R (2 pages)
21 December 1999	Ad 26/10/99--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
21 December 1999	Ad 08/10/99--------- Â£ si 197@1=197 Â£ ic 2/199 (2 pages)
21 December 1999	Ad 26/10/99--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
21 December 1999	Ad 08/10/99--------- Â£ si 197@1=197 Â£ ic 2/199 (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: c/o rm company services 2ND floor 80 great eastern street, london EC2A 3JL (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: c/o rm company services 2ND floor 80 great eastern street, london EC2A 3JL (1 page)
26 November 1999	Director resigned (1 page)
8 October 1999	Incorporation (20 pages)
8 October 1999	Incorporation (20 pages)

Soho Coffee Shops Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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