| Company Name | Coffee State Ltd |
|---|---|
| Directors | Zerrin Armutlu and Olcay Gencer |
| Company Status | Active |
| Company Number | 13789493 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2021(2 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Zerrin Armutlu |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2023(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Muswell Hill Broadway London N10 3SH |
| Director Name | Mrs Olcay Gencer |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2023(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 264 Muswell Hill Broadway London N10 3SH |
| Director Name | Mr Siyar Das |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 08 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Texryte House Southgate Road London N1 3GN |
| Director Name | Miss Hatice Kucuk |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 08 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 264 Muswell Hill Broadway London N10 3SH |
Location
| Registered Address | 264 Muswell Hill Broadway London N10 3SH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 7 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 7 September 2023 (5 pages) |
|---|---|
| 20 February 2024 | Previous accounting period shortened from 31 December 2023 to 7 September 2023 (1 page) |
| 8 September 2023 | Cessation of Hatice Kucuk as a person with significant control on 8 September 2023 (1 page) |
| 8 September 2023 | Notification of Zerrin Armutlu as a person with significant control on 8 September 2023 (2 pages) |
| 8 September 2023 | Termination of appointment of Siyar Das as a director on 8 September 2023 (1 page) |
| 8 September 2023 | Appointment of Mrs Zerrin Armutlu as a director on 8 September 2023 (2 pages) |
| 8 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
| 8 September 2023 | Termination of appointment of Hatice Kucuk as a director on 8 September 2023 (1 page) |
| 8 September 2023 | Appointment of Mrs Olcay Gencer as a director on 8 September 2023 (2 pages) |
| 8 September 2023 | Notification of Olcay Gencer as a person with significant control on 8 September 2023 (2 pages) |
| 8 September 2023 | Cessation of Siyar Das as a person with significant control on 8 September 2023 (1 page) |
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 9 December 2022 | Change of details for Mr Siyar Das as a person with significant control on 8 December 2022 (2 pages) |
| 8 December 2022 | Director's details changed for Mr Siyar Das on 8 December 2022 (2 pages) |
| 8 December 2022 | Registered office address changed from 17 Green Lanes London N16 9BS England to 264 Muswell Hill Broadway London N10 3SH on 8 December 2022 (1 page) |
| 8 December 2022 | Change of details for Mr Siyar Das as a person with significant control on 8 December 2022 (2 pages) |
| 8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 22 April 2022 | Change of details for Mr Siyar Das as a person with significant control on 22 April 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Mr Siyar Das on 22 April 2022 (2 pages) |
| 8 December 2021 | Incorporation Statement of capital on 2021-12-08
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