| Company Name | Koffie 2 Go Ltd |
|---|---|
| Director | Jan Patrick Van-Der-Kwast |
| Company Status | Active |
| Company Number | 09221237 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jan Patrick Van-Der-Kwast |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT |
| Secretary Name | Mrs Sandra Lorraine Leader |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT |
| Director Name | Mr Andrew David White |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT |
Location
| Registered Address | Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Patrick Van-der-kwast 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 16 September 2023 with updates (5 pages) |
|---|---|
| 13 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 17 January 2023 | Termination of appointment of Sandra Lorraine Leader as a secretary on 3 January 2023 (1 page) |
| 27 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
| 22 April 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 20 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
| 20 September 2021 | Director's details changed for Mr Jan Patrick Van-Der-Kwast on 20 September 2020 (2 pages) |
| 5 August 2021 | Termination of appointment of Andrew David White as a director on 5 August 2021 (1 page) |
| 17 May 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 22 April 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 2 April 2020 | Change of details for Mr Jan Patrick Van-Der-Kwast as a person with significant control on 2 April 2020 (2 pages) |
| 7 October 2019 | Director's details changed for Mr Jan Patrick Van-Der-Kwast on 4 October 2019 (2 pages) |
| 4 October 2019 | Secretary's details changed for Mrs Sandra Lorraine Leader on 4 October 2019 (1 page) |
| 4 October 2019 | Sub-division of shares on 23 September 2019 (4 pages) |
| 1 October 2019 | Appointment of Mr Andrew David White as a director on 1 October 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 30 January 2019 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom to Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 30 January 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 10 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 2 December 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 14 Railway Street Chelmsford Essex CM1 1QS on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 14 Railway Street Chelmsford Essex CM1 1QS on 2 December 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
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| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
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