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COFFEE & PINK LTD

COFFEE & PINK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOFFEE & PINK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05036705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFFEE & PINK LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is COFFEE & PINK LTD located?

    Registered Office Address
    61 High Street
    Stotfold
    SG5 4LD Hitchin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE & PINK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for COFFEE & PINK LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for COFFEE & PINK LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Zoe Smith on Feb 27, 2025

    		2 pagesCH01

    Change of details for Mrs Zoe Smith as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to 61 High Street Stotfold Hitchin SG5 4LD on Oct 17, 2022

    		1 pagesAD01

    Termination of appointment of Interax Accountancy Services Limited as a secretary on Oct 17, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Registered office address changed from C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD on Dec 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2018

    		2 pagesAAMD

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COFFEE & PINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Zoe
    48 Old Hale Way
    SG5 1XL Hitchin
    Hertfordshire
    		Director
    48 Old Hale Way
    SG5 1XL Hitchin
    Hertfordshire
    		EnglandBritishBeauty96221480002
    TURNER, Zoe Louise
    4 High Street
    Stotfold
    SG5 4LL Hitchin
    Hertfordshire
    		Director
    4 High Street
    Stotfold
    SG5 4LL Hitchin
    Hertfordshire
    		EnglandBritishBeauty96221600003
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    INTERAX ACCOUNTANCY SERVICES LIMITED
    Oakfield Close
    Tewkesbury Business Park
    GL20 8SD Tewkesbury
    Basepoint
    Gloucestershire
    United Kingdom
    		Secretary
    Oakfield Close
    Tewkesbury Business Park
    GL20 8SD Tewkesbury
    Basepoint
    Gloucestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03781666
    		82919670001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COFFEE & PINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Smith
    High Street
    Stotfold
    SG5 4LD Hitchin
    61
    England
    		Apr 06, 2016
    High Street
    Stotfold
    SG5 4LD Hitchin
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Zoe Louise Turner
    High Street
    Stotfold
    SG5 4LD Hitchin
    61
    England
    		Apr 06, 2016
    High Street
    Stotfold
    SG5 4LD Hitchin
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0