CUPCAKE COFFEE BOX LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08704105
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 9,900 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUPCAKE COFFEE BOX LTD are www.cupcakecoffeebox.co.uk, and www.cupcake-coffee-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cupcake Coffee Box Ltd is a Private Limited Company. The company registration number is 08704105. Cupcake Coffee Box Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Cupcake Coffee Box Ltd is 20 22 Wenlock Road London England N1 7gu. . DUGMORE, Simon John is a Director of the company. LOWE, Michael is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
DUGMORE, Simon John
Appointed Date: 21 May 2015
57 years old

Director
LOWE, Michael
Appointed Date: 15 May 2015
59 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 15 May 2015
Appointed Date: 24 June 2014
41 years old

Director
KOE, Adrian Michael
Resigned: 12 June 2014
Appointed Date: 24 September 2013
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 24 June 2014
Appointed Date: 24 September 2013

Persons With Significant Control

Mr Simon John Dugmore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUPCAKE COFFEE BOX LTD Events

26 May 2017
Confirmation statement made on 26 May 2017 with updates
11 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 9,900

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 June 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 9,900

...
... and 5 more events
09 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

24 Jun 2014
Appointment of Miss Samantha Coetzer as a director
24 Jun 2014
Termination of appointment of Westco Directors Ltd as a director
12 Jun 2014
Termination of appointment of Adrian Koe as a director
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted