Company NameCoffee Hunter Limited
DirectorStephen Lawrence Hurst
Company StatusActive
Company Number04208745
CategoryPrivate Limited Company
Incorporation Date1 May 2001(22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Lawrence Hurst
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(same day as company formation)
RoleCoffee Trader Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary NameMrs Gayle Susan Reed
StatusCurrent
Appointed04 March 2013(11 years, 10 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence AddressUnit 2 Princeton Mews
167/169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary NameCaroline Anne Hurst
NationalityBritish
StatusResigned
Appointed01 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Oakington Close
Sunbury On Thames
Middlesex
TW16 5AL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 May 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 May 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.coffeehunter.com
Telephone020 84397778
Telephone regionLondon

Location

Registered Address2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Stephen Lawrence Hurst
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return14 January 2024 (2 months, 2 weeks ago)
Next Return Due28 January 2025 (10 months from now)

Filing History

21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
3 December 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 May 2018 (3 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
7 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
13 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 July 2015Registered office address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
25 September 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
28 November 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 November 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013Termination of appointment of Caroline Hurst as a secretary (1 page)
31 May 2013Appointment of Mrs Gayle Susan Reed as a secretary (2 pages)
31 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
31 May 2013Termination of appointment of Caroline Hurst as a secretary (1 page)
31 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
31 May 2013Appointment of Mrs Gayle Susan Reed as a secretary (2 pages)
22 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
22 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 May 2012Director's details changed for Mr Stephen Lawrence Hurst on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Mr Stephen Lawrence Hurst on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Mr Stephen Lawrence Hurst on 1 January 2012 (2 pages)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 May 2009Return made up to 01/05/09; full list of members (3 pages)
1 May 2009Return made up to 01/05/09; full list of members (3 pages)
15 January 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
15 January 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
15 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
5 June 2007Return made up to 01/05/07; full list of members (2 pages)
5 June 2007Return made up to 01/05/07; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
13 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
4 July 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
4 July 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
29 June 2006Return made up to 01/05/06; full list of members (2 pages)
29 June 2006Return made up to 01/05/06; full list of members (2 pages)
12 October 2005Registered office changed on 12/10/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
12 October 2005Registered office changed on 12/10/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
28 July 2005Secretary's particulars changed (1 page)
28 July 2005Director's particulars changed (1 page)
28 July 2005Director's particulars changed (1 page)
28 July 2005Secretary's particulars changed (1 page)
22 July 2005Return made up to 01/05/05; full list of members (5 pages)
22 July 2005Return made up to 01/05/05; full list of members (5 pages)
2 March 2005Secretary's particulars changed (1 page)
2 March 2005Secretary's particulars changed (1 page)
27 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
27 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
26 May 2004Director's particulars changed (1 page)
26 May 2004Director's particulars changed (1 page)
26 May 2004Secretary's particulars changed (1 page)
26 May 2004Return made up to 01/05/04; full list of members (5 pages)
26 May 2004Secretary's particulars changed (1 page)
26 May 2004Return made up to 01/05/04; full list of members (5 pages)
3 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
3 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
19 June 2003Return made up to 01/05/03; full list of members (5 pages)
19 June 2003Return made up to 01/05/03; full list of members (5 pages)
13 February 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
13 February 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
17 May 2002Return made up to 01/05/02; full list of members (5 pages)
17 May 2002Return made up to 01/05/02; full list of members (5 pages)
3 May 2001Secretary resigned (1 page)
3 May 2001New secretary appointed (1 page)
3 May 2001New director appointed (1 page)
3 May 2001New director appointed (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Secretary resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001New secretary appointed (1 page)
1 May 2001Incorporation (13 pages)
1 May 2001Incorporation (13 pages)