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COCA RESTAURANTS (UK) LIMITED - 46 Grosvenor Place, Belgravia, London, SW1X 7EQ, United Kingdom
Company Information
- Company registration number
- 03872924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Grosvenor Place
- Belgravia
- London
- SW1X 7EQ 46 Grosvenor Place, Belgravia, London, SW1X 7EQ UK
Management
- Managing Directors
- HIDAYAT, Henny
- LIEMPHETCHARAT, Nonin
- LIM, Eddie T H
- LLOYD, Andrew Roy
- PHANPHENSOPHON, Pitaya
- Company secretaries
- LIM, Joyce
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-08
- Age Of Company 1999-11-08 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mrs Henny Hidayat
- Mr Pitaya Phanphensophon
- Mr Andrew Roy Lloyd
- Mr Eddie T H Lim
- Mrs Henny Hidayat
- Mr Pitaya Phanphensophon
- Mr Pitaya Phanphensophon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
✓
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COCA RESTAURANTS (UK) LIMITED Company Description
- COCA RESTAURANTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03872924. Its current trading status is "live". It was registered 1999-11-08. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 46 Grosvenor Place .
Get COCA RESTAURANTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coca Restaurants (Uk) Limited - 46 Grosvenor Place, Belgravia, London, SW1X 7EQ, United Kingdom
- 1999-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03872924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03872924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-05-25) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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gazette-filings-brought-up-to-date (2021-06-12) - DISS40
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC01
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confirmation-statement-with-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-updates (2019-11-26) - CS01
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-to-a-person-with-significant-control (2019-10-09) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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change-person-secretary-company-with-change-date (2018-11-06) - CH03
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-29) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-micro-entity (2015-10-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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keyboard_arrow_right 2012
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legacy (2012-10-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-27) - AA
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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legacy (2011-10-29) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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move-registers-to-sail-company (2009-12-20) - AD03
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change-sail-address-company (2009-12-18) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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legacy (2009-01-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 395
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accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA
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legacy (2008-06-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-small (2007-03-01) - AA
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legacy (2007-12-06) - 363s
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keyboard_arrow_right 2006
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-11-07) - 123
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accounts-with-accounts-type-full (2006-11-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-11-08) - 244
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legacy (2005-04-09) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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accounts-with-accounts-type-full (2004-12-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 395
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legacy (2003-11-18) - 363s
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legacy (2003-03-21) - 225
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accounts-with-accounts-type-total-exemption-full (2003-03-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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legacy (2002-03-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-22) - 288a
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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resolution (2001-09-11) - RESOLUTIONS
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legacy (2001-08-08) - 288a
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legacy (2001-07-20) - 287
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legacy (2001-06-08) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 288b
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legacy (1999-12-10) - 287
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incorporation-company (1999-11-08) - NEWINC
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legacy (1999-12-20) - 288a
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legacy (1999-12-10) - 288a
