Coffee Island Imports & Exports started in year 2014 as Private Limited Company with registration number 08839307. The Coffee Island Imports & Exports company has been functioning successfully for ten years now and its status is active. The firm's office is based in Winchmore Hill at 1 Kings Avenue. Postal code: N21 3NA. Since 2015/08/13 Coffee Island Imports & Exports Ltd is no longer carrying the name Coffee Island (bulgaria).
The firm has one director. Evangelos L., appointed on 3 July 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Konstantinos K., Evangelos L. and others listed below. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | Winchmore Hill |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 08839307 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 03 July 2020
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Evangelos L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Coffee Island Holdings Ltd that entered London as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Evangelos L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evangelos L.
| Notified on | 22 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Coffee Island Holdings Ltd
1 Kings Avenue, London, N21 3NA
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 09980804 |
| Notified on | 13 September 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evangelos L.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Coffee Island (bulgaria) | August 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 19 177 | 11 936 | 15 890 | 756 | 1 888 | 6 639 | 841 | ||
| Current Assets | 162 105 | 21 036 | 54 761 | 49 368 | 34 473 | 49 165 | 46 142 | ||
| Debtors | 140 672 | 9 100 | 31 002 | 41 067 | 25 040 | 42 526 | 45 301 | ||
| Net Assets Liabilities | 4 284 | -7 186 | -11 331 | -11 142 | -18 715 | -25 152 | -4 161 | ||
| Other Debtors | 140 572 | 19 302 | 27 767 | 25 040 | 42 526 | 45 301 | |||
| Property Plant Equipment | 6 318 | 4 738 | 4 497 | 3 372 | 2 529 | 1 897 | 1 423 | ||
| Total Inventories | 2 256 | 7 869 | 7 545 | 7 545 | |||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 580 | 3 078 | 4 203 | 5 046 | 5 678 | 6 152 | |||
| Additional Provisions Increase From New Provisions Recognised | 1 263 | -382 | -26 | -214 | -160 | -120 | -91 | ||
| Amounts Owed By Group Undertakings | 100 | 9 100 | 11 700 | 13 300 | |||||
| Amounts Owed To Group Undertakings | 1 220 | 1 220 | 3 500 | 3 500 | |||||
| Creditors | 162 876 | 32 079 | 69 734 | 63 241 | 55 236 | 75 853 | 51 456 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 580 | 1 498 | 1 125 | 843 | 632 | 474 | |||
| Net Current Assets Liabilities | -771 | -11 043 | -14 973 | -13 873 | -20 763 | -26 688 | -5 314 | ||
| Other Creditors | 925 | 22 168 | 1 300 | 2 125 | 5 070 | 4 950 | 4 950 | ||
| Other Taxation Social Security Payable | 25 301 | 738 | 1 137 | 414 | 255 | 479 | 582 | ||
| Property Plant Equipment Gross Cost | 6 318 | 6 318 | 7 575 | 7 575 | 7 575 | 7 575 | |||
| Provisions | 1 263 | 881 | 855 | 641 | 481 | 361 | 270 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 263 | 881 | 855 | 641 | 481 | 361 | 270 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 318 | 1 257 | |||||||
| Total Assets Less Current Liabilities | 5 547 | -6 305 | -10 476 | -10 501 | -18 234 | -24 791 | -3 891 | ||
| Trade Creditors Trade Payables | 135 430 | 7 953 | 63 797 | 57 202 | 49 911 | 70 412 | 45 924 | ||
| Bank Borrowings Overdrafts | 12 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
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