Company NameCoffee Cup Property Investments Ltd
Company StatusActive
Company Number12051058
CategoryPrivate Limited Company
Incorporation Date14 June 2019(4 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Christine Carol Fitzpatrick
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 24 Central Avenue
West Molesey
KT8 2QH
Director NameMr Michael Edward Fitzpatrick
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 24 Central Avenue
West Molesey
KT8 2QH
Director NameMr Steven John Fitzpatrick
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 5 24 Central Avenue
West Molesey
KT8 2QH
Director NameMr Andrew George Fitzpatrick
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 24 Central Avenue
West Molesey
KT8 2QH

Location

Registered AddressUnit 5
24 Central Avenue
West Molesey
KT8 2QH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 November 2023 (5 months, 2 weeks ago)
Next Return Due6 December 2024 (7 months from now)

Charges

14 November 2019Delivered on: 18 November 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 5, 24 central avenue, west molesey, surrey, KT8 2QH.
Outstanding
10 July 2019Delivered on: 12 July 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
28 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
18 May 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
3 February 2022Registered office address changed from 101 Pavilion Gardens Staines-upon-Thames Surrey TW18 1LT United Kingdom to Unit 5 24 Central Avenue West Molesey KT8 2QH on 3 February 2022 (1 page)
8 July 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
13 April 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
18 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
18 November 2019Registration of charge 120510580002, created on 14 November 2019 (7 pages)
17 July 2019Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
12 July 2019Registration of charge 120510580001, created on 10 July 2019 (9 pages)
14 June 2019Incorporation
Statement of capital on 2019-06-14
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)