• UK
  • THE COFFEE MACHINE (LONDON) LTD - Hackhurst Farn Cottage Hackhurst Farm Cottage, Hackhurst Lane, Dorking, RH5 6SF, United Kingdom

Company Information

Company registration number
07177467
Company Status
LIVE
Country
United Kingdom
Registered Address
Hackhurst Farn Cottage Hackhurst Farm Cottage
Hackhurst Lane
Dorking
RH5 6SF
England
Hackhurst Farn Cottage Hackhurst Farm Cottage, Hackhurst Lane, Dorking, RH5 6SF, England UK

Management

Managing Directors
MRS MONIKA CHRISTINA SIMION
MR BO CHRISTER SIMION MALMCRONA
SIMION MALMCRONA, Bo Christer
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-04
Age Of Company
2010-03-04 14 years
SIC/NACE
47540

Ownership

Beneficial Owners
Mrs Monika Christina Simion
Mr Bo Christer Simion Malmcrona

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SURREY HILLS COFFEE LIMITED
Filing of Accounts
Due Date: 2014-12-30
Last Date: 2013-03-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

THE COFFEE MACHINE (LONDON) LTD Company Description

THE COFFEE MACHINE (LONDON) LTD is a ltd registered in United Kingdom with the Company reg no 07177467. Its current trading status is "live". It was registered 2010-03-04. It was previously called SURREY HILLS COFFEE LIMITED. It has declared SIC or NACE codes as "47540". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Hackhurst Farn Cottage Hackhurst Farm Cottage .
More information

Get THE COFFEE MACHINE (LONDON) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Coffee Machine (London) Ltd - Hackhurst Farn Cottage Hackhurst Farm Cottage, Hackhurst Lane, Dorking, RH5 6SF, United Kingdom

2010-03-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • certificate-change-of-name-company (2024-02-12) - CERTNM

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2022-12-28) - AA

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  • gazette-filings-brought-up-to-date (2022-08-09) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-07) - AD01

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  • confirmation-statement-with-no-updates (2022-08-07) - CS01

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  • dissolved-compulsory-strike-off-suspended (2022-06-14) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-05-24) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2022-02-27) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • change-account-reference-date-company-previous-extended (2019-06-30) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-30) - AD01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-31) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-28) - AA

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  • gazette-filings-brought-up-to-date (2017-03-04) - DISS40

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  • accounts-with-accounts-type-micro-entity (2017-03-01) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • gazette-notice-compulsory (2017-02-28) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • change-person-director-company-with-change-date (2016-03-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • certificate-change-of-name-company (2014-12-11) - CERTNM

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  • change-of-name-notice (2014-12-11) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01

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  • change-account-reference-date-company-previous-shortened (2013-12-30) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • termination-secretary-company-with-name (2012-04-03) - TM02

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  • gazette-filings-brought-up-to-date (2012-03-07) - DISS40

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  • gazette-notice-compulsary (2012-03-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-03) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01

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  • capital-allotment-shares (2010-12-17) - SH01

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  • incorporation-company (2010-03-04) - NEWINC

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