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THE COFFEE MACHINE (LONDON) LTD

THE COFFEE MACHINE (LONDON) LTD

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

    • Overview

    Company NameTHE COFFEE MACHINE (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07177467
    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 THE COFFEE MACHINE (LONDON) LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE COFFEE MACHINE (LONDON) LTD located?

    Registered Office Address
    Hackhurst Farn Cottage Hackhurst Farm Cottage
    Hackhurst Lane
    RH5 6SF Dorking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COFFEE MACHINE (LONDON) LTD?

    Previous Company Names
    Company NameFromUntil
    SURREY HILLS COFFEE LIMITEDDec 11, 2014Dec 11, 2014
    THE COFFEE MACHINE (LONDON) LIMITEDMar 04, 2010Mar 04, 2010

    What are the latest accounts for THE COFFEE MACHINE (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE COFFEE MACHINE (LONDON) LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for THE COFFEE MACHINE (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed surrey hills coffee LIMITED\certificate issued on 12/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2024

    		RES15

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Jeffries Passage Jeffries Passage Guildford GU1 4AP England to Hackhurst Farn Cottage Hackhurst Farm Cottage Hackhurst Lane Dorking RH5 6SF on Feb 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Hackhurst Farm Cottage Hackhurst Lane Abinger Hammer Dorking RH5 6SF England to 12 Jeffries Passage Jeffries Passage Guildford GU1 4AP on Aug 07, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 12 Jeffries Passage Guildford GU1 4AP England to Hackhurst Farm Cottage Hackhurst Lane Abinger Hammer Dorking RH5 6SF on Sep 23, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Monika Christina Simion as a director on Sep 01, 2019

    		1 pagesTM01

    Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Registered office address changed from Surrey Hills Coffee Ltd Forest Green Dorking Surrey RH5 5RZ to 12 Jeffries Passage Guildford GU1 4AP on Jun 30, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE COFFEE MACHINE (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMION MALMCRONA, Bo Christer
    Hackhurst Lane
    RH5 6SF Abinger Hammer
    Hackhurst Farm Cottage
    United Kingdom
    		Director
    Hackhurst Lane
    RH5 6SF Abinger Hammer
    Hackhurst Farm Cottage
    United Kingdom
    		United KingdomSwedishDirector149434010004
    MWLAW SERVICES LIMITED
    11 Pilgrim Steet
    EC4V 6RN London
    Second Floor
    United Kingdom
    		Secretary
    11 Pilgrim Steet
    EC4V 6RN London
    Second Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4668658
    		150109350001
    SIMION, Monika Christina
    Hackhurst Lane
    RH5 6SF Abinger Hammer
    Hackhurst Farm Cottage
    United Kingdom
    		Director
    Hackhurst Lane
    RH5 6SF Abinger Hammer
    Hackhurst Farm Cottage
    United Kingdom
    		United KingdomSwedishDirector149434020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COFFEE MACHINE (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bo Christer Simion Malmcrona
    Hackhurst Farm Cottage
    Hackhurst Lane
    RH5 6SF Dorking
    Hackhurst Farn Cottage
    England
    		Apr 06, 2016
    Hackhurst Farm Cottage
    Hackhurst Lane
    RH5 6SF Dorking
    Hackhurst Farn Cottage
    England
    		No
    Nationality: Swedish
    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.
    Mrs Monika Christina Simion
    Hackhurst Farm Cottage
    Hackhurst Lane
    RH5 6SF Dorking
    Hackhurst Farn Cottage
    England
    		Apr 06, 2016
    Hackhurst Farm Cottage
    Hackhurst Lane
    RH5 6SF Dorking
    Hackhurst Farn Cottage
    England
    		No
    Nationality: Swedish
    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.
    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