Company NameThe Cosy Coffee Corner Ltd
DirectorMelina Damasceno Herrmann
Company StatusActive
Company Number08935246
CategoryPrivate Limited Company
Incorporation Date12 March 2014(10 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMs Melina Damasceno Herrmann
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBrazilian
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS

Location

Registered AddressSuite 206, Britannia House
11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

16 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
19 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
9 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019Change of details for Melina Damasceno Herrmann as a person with significant control on 1 July 2019 (2 pages)
2 July 2019Director's details changed for Ms Melina Damasceno Herrmann on 1 July 2019 (2 pages)
25 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
24 August 2017Change of details for Melina Damasceno Herrmann as a person with significant control on 24 August 2017 (2 pages)
24 August 2017Director's details changed for Ms Melina Damasceno Herrmann on 24 August 2017 (2 pages)
24 August 2017Change of details for Melina Damasceno Herrmann as a person with significant control on 24 August 2017 (2 pages)
24 August 2017Director's details changed for Ms Melina Damasceno Herrmann on 24 August 2017 (2 pages)
11 May 2017Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to King House 5-11 Westbourne Grove London W2 4UA on 11 May 2017 (1 page)
11 May 2017Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to King House 5-11 Westbourne Grove London W2 4UA on 11 May 2017 (1 page)
27 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
(3 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
(3 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40 Gracechurch Street Iplan London EC3V 0BT on 4 June 2015 (1 page)
4 June 2015Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40 Gracechurch Street Iplan London EC3V 0BT on 4 June 2015 (1 page)
4 June 2015Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40 Gracechurch Street Iplan London EC3V 0BT on 4 June 2015 (1 page)
13 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
(3 pages)
13 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
(3 pages)
12 March 2015Director's details changed for Ms Melina Damasceno Herrmann on 12 March 2015 (2 pages)
12 March 2015Director's details changed for Ms Melina Damasceno Herrmann on 12 March 2015 (2 pages)
28 November 2014Registered office address changed from 264a Belsize Road London Greater London NW6 4BT United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
28 November 2014Registered office address changed from 264a Belsize Road London Greater London NW6 4BT United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)