| Company Name | The Coffee Bay Company Limited |
|---|---|
| Director | John Alan Green |
| Company Status | Active |
| Company Number | 04613840 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Previous Name | Coffee Bay Cafes Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr John Alan Green |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 274 Ewell Road Surbiton Surrey KT6 7AG |
| Director Name | Jason Andrew O Brien |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Cafe Proprietor |
| Correspondence Address | Flat 5 136-138 Norwood Road London SE24 9AY |
| Secretary Name | Mr John Alan Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 9 The Mall Surbiton Surrey KT6 4EH |
| Secretary Name | Jill Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 10 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 274 Ewell Road Surbiton Surrey KT6 7AG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 274 Ewell Road Surbiton Surrey KT6 7AG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Alan Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,060 |
| Gross Profit | £33,060 |
| Net Worth | £20,584 |
| Cash | £8,254 |
| Current Liabilities | £7,858 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 16 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 26 March 2019 | Termination of appointment of Jill Russell as a secretary on 10 February 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 15 February 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for John Alan Green on 9 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for John Alan Green on 9 December 2015 (2 pages) |
| 7 January 2016 | Secretary's details changed for Jill Russell on 9 December 2015 (1 page) |
| 7 January 2016 | Secretary's details changed for Jill Russell on 9 December 2015 (1 page) |
| 9 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 11 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 10 October 2014 | Change of name notice (2 pages) |
| 10 October 2014 | Company name changed coffee bay cafes LIMITED\certificate issued on 10/10/14 (2 pages) |
| 10 October 2014 | Company name changed coffee bay cafes LIMITED\certificate issued on 10/10/14
|
| 10 October 2014 | Change of name notice (2 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 23 January 2014 | Registered office address changed from 9 the Mall Surbiton Surrey KT6 4EH on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from 9 the Mall Surbiton Surrey KT6 4EH on 23 January 2014 (1 page) |
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 27 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 13 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 27 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 30 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 5 February 2005 | Secretary resigned (1 page) |
| 5 February 2005 | New secretary appointed (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 5 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 5 February 2005 | Secretary resigned (1 page) |
| 5 February 2005 | New secretary appointed (2 pages) |
| 5 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 30 April 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 30 April 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 9 February 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 February 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 December 2002 | Incorporation (31 pages) |
| 10 December 2002 | Incorporation (31 pages) |