Coffee Island Imports & Exports Ltd. Head office in Winchmore Hill. Check Director.

Coffee Island Imports & Exports Ltd, Winchmore Hill

Coffee Island Imports & Exports Ltd is a private limited company. Once, it was named Coffee Island (Bulgaria) Ltd (changed on 2015-08-13). Situated at 1 Kings Avenue, Winchmore Hill N21 3NA, the aforementioned 10 years old enterprise was incorporated on 2014-01-09 and is classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370).
1 director can be found in the firm: Evangelos L. (appointed on 03 July 2020).

About
Name: Coffee Island Imports & Exports Ltd
Number: 08839307
Incorporation date: 2014-01-09
End of financial year: 31 December


Address:	1 Kings Avenue Winchmore Hill N21 3NA
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Evangelos L.

22 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Coffee Island Holdings Ltd

13 September 2016 - 22 January 2020

Address	1 Kings Avenue, London, N21 3NA
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	09980804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evangelos L.

6 April 2016 - 13 September 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	162,105	21,036	54,761	49,368	34,473	49,165	46,142
Total Assets Less Current Liabilities	-	-	5,547	-6,305	-10,476	-10,501	-18,234	-24,791	-3,891
Shareholder Funds	100	100	-	-	-	-	-	-	-

The target date for Coffee Island Imports & Exports Ltd confirmation statement filing is 2024-01-23. The most recent confirmation statement was submitted on 2023-01-09. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Evangelos L. that owns over 3/4 of shares, 3/4 to full of voting rights. Coffee Island Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kings Avenue, N21 3NA London. Evangelos L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/01/09 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/01/09 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/01/09 filed on: 10th, February 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/01/22 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/01/22 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/07/03. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/07/03 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/09 filed on: 14th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/09 filed on: 17th, January 2017 \| confirmation statement	Free Download (9 pages)
CH01	On 2016/10/04 director's details were changed filed on: 26th, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2016/10/06. New Address: 1 Kings Avenue Winchmore Hill London N21 3NA. Previous address: 869 High Road London N12 8QA United Kingdom filed on: 6th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2016/03/24. New Address: 869 High Road London N12 8QA. Previous address: 1 Kings Avenue Winchmore Hill London N21 3NA filed on: 24th, March 2016 \| address	Free Download (1 page)
CH01	On 2016/01/08 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed coffee island (bulgaria) LTDcertificate issued on 13/08/15 filed on: 13th, August 2015 \| change of name	Free Download (3 pages)
TM02	2015/04/28 - the day secretary's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
TM01	2015/04/28 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10 capital
AP04	New secretary appointment on 2014/03/21 filed on: 21st, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2014 \| incorporation	Free Download (36 pages)

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