KUKA COFFEE LTD
Overview
| Company Name | KUKA COFFEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUKA COFFEE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KUKA COFFEE LTD located?
| Registered Office Address | Adams & Moore House Instone Road DA1 2AG Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUKA COFFEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KUKA COFFEE LTD?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for KUKA COFFEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 06, 2025 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 06, 2024 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Arthur Bowden as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 06, 2023 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed from 3 Lion Yard Tremadoc Road London SW4 7NQ England to Adams & Moore House Instone Road Dartford DA1 2AG on Aug 04, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of George Hugh Rynn Arthur Spooner as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Cessation of George Hugh Rynn Arthur Spooner as a person with significant control on Mar 15, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Simon Macalister Bakewell on Sep 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Termination of appointment of Nicholas Paul Beer as a director on May 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of KUKA COFFEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKEWELL, Simon Macalister | Director | Sheldrake Place W8 7QS London 11 England | England | British | 186564240001 | |||||
| BEER, Nicholas Paul | Director | Tremadoc Road SW4 7NQ London 3 Lion Yard England | England | British | 213831800001 | |||||
| BOWDEN, John Arthur | Director | Instone Road DA1 2AG Dartford Adams & Moore House England | England | British | 213831790001 | |||||
| SPOONER, George Hugh Rynn Arthur | Director | Tremadoc Road SW4 7NQ London 3 Lion Yard England | England | British | 182017780001 |
Who are the persons with significant control of KUKA COFFEE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Hugh Rynn Arthur Spooner | Sep 10, 2016 | Tremadoc Road SW4 7NQ London 3 Lion Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Arthur Bowden | Sep 10, 2016 | Instone Road DA1 2AG Dartford Adams & Moore House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KUKA COFFEE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 10, 2016 | The 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