Company number 06695235
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Company name changed cafe copia leisure LIMITED\certificate issued on 01/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-31
. The most likely internet sites of CAFE COPIA THAMES STREET LIMITED are www.cafecopiathamesstreet.co.uk, and www.cafe-copia-thames-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Copia Thames Street Limited is a Private Limited Company.
The company registration number is 06695235. Cafe Copia Thames Street Limited has been working since 11 September 2008.
The present status of the company is Active. The registered address of Cafe Copia Thames Street Limited is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. The company`s financial liabilities are £46.49k. It is £9.63k against last year. The cash in hand is £22.66k. It is £4.95k against last year. And the total assets are £46.49k, which is £9.63k against last year. GROBIEN, Fiona is a Director of the company. GROBIEN, Philip Henning is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director MANJI, Nazim has been resigned. The company operates in "Other service activities n.e.c.".
cafe copia thames street Key Finiance
LIABILITIES
£46.49k
+26%
CASH
£22.66k
+27%
TOTAL ASSETS
£46.49k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 10 October 2012
Appointed Date: 11 September 2008
Director
MANJI, Nazim
Resigned: 10 December 2013
Appointed Date: 11 September 2008
67 years old
Persons With Significant Control
Mr Philip Henning Grobien
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAFE COPIA THAMES STREET LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 11 September 2016 with updates
01 Apr 2016
Company name changed cafe copia leisure LIMITED\certificate issued on 01/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-31
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 23 more events
26 Nov 2008
Company name changed natural cafe leisure LIMITED\certificate issued on 26/11/08
26 Nov 2008
Particulars of a mortgage or charge / charge no: 3
26 Nov 2008
Particulars of a mortgage or charge / charge no: 2
07 Nov 2008
Particulars of a mortgage or charge / charge no: 1
11 Sep 2008
Incorporation
19 November 2008
Rent deposit deed
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: David Lloyd Leisure Limited
Description: The rent deposit of £1,762.50 to the credit of the seperate…
19 November 2008
Rent deposit deed
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: David Lloyd Leisure Limited
Description: The rent deposit of £1,762.50 see image for full details.
4 November 2008
Rent deposit deed
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: David Lloyd Leisure Limited
Description: The rent deposit of 1,762.50 or if greater, an amount equal…