Soho Coffee Company Limited

Company Name	Soho Coffee Company Limited
Company Status	Active
Company Number	08680709
Category	Private Limited Company
Incorporation Date	6 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(same day as company formation)
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	06 September 2013(same day as company formation)
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(3 years 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 The Runnings Cheltenham Gloucestershire 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(4 years, 2 months 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

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 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 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)
25 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 28 January 2018 (12 pages)
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)
20 September 2017	Total exemption full accounts made up to 29 January 2017 (11 pages)
20 September 2017	Total exemption full accounts made up to 29 January 2017 (11 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
11 September 2017	Change of details for Soho Coffee Company Holdings Ltd as a person with significant control on 14 November 2016 (2 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
11 September 2017	Change of details for Soho Coffee Company Holdings Ltd as a person with significant control on 14 November 2016 (2 pages)
9 November 2016	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages)
9 November 2016	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages)
7 November 2016	Amended accounts for a dormant company made up to 31 January 2016 (4 pages)
7 November 2016	Amended accounts for a dormant company made up to 31 January 2016 (4 pages)
27 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
24 September 2013	Current accounting period shortened from 30 September 2014 to 31 January 2014 (1 page)
24 September 2013	Current accounting period shortened from 30 September 2014 to 31 January 2014 (1 page)
6 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
6 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
6 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Soho Coffee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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