MY COFFEE STATION PRESENTS LTD

MY COFFEE STATION PRESENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMY COFFEE STATION PRESENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10028149
    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 MY COFFEE STATION PRESENTS LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is MY COFFEE STATION PRESENTS LTD located?

    Registered Office Address
    Bradley House
    Bradley Road
    DY8 1UZ Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MY COFFEE STATION PRESENTS LTD?

    Previous Company Names
    Company NameFromUntil
    MY COOKIE STATION LIMITEDFeb 26, 2016Feb 26, 2016

    What are the latest accounts for MY COFFEE STATION PRESENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MY COFFEE STATION PRESENTS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for MY COFFEE STATION PRESENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Certificate of change of name

    Company name changed my cookie station LIMITED\certificate issued on 27/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2024

    RES15

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Laurentt Thomas Davies as a director on Apr 27, 2023

    1 pagesTM01

    Appointment of Mr Benjamin James Symes as a director on Apr 22, 2023

    2 pagesAP01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Laurentt Thomas Davies on Dec 16, 2021

    2 pagesCH01

    Registered office address changed from Aston House Aston Road North Birmingham West Midlands B6 4DS United Kingdom to Bradley House Bradley Road Stourbridge DY8 1UZ on Dec 09, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of MY COFFEE STATION PRESENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMES, Benjamin James
    Bradley Road
    DY8 1UZ Stourbridge
    Bradley House
    England
    Director
    Bradley Road
    DY8 1UZ Stourbridge
    Bradley House
    England
    EnglandBritishSales Director308289930001
    DAVIES, Laurentt Thomas
    Bradley Road
    DY8 1UZ Stourbridge
    Bradley House
    England
    Director
    Bradley Road
    DY8 1UZ Stourbridge
    Bradley House
    England
    EnglandBritishDirector149190030001

    What are the latest statements on persons with significant control for MY COFFEE STATION PRESENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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