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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-17) - SH01
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incorporation-company (2010-03-04) - NEWINC