THE COFFEE HOUSE ACTON LTD

Key Data

Status

Active

Company No.

09974688

Incorporation date

28/01/2016

Size

Micro Entity

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

17/09/2025

Termination of appointment of Ian Jones as a director on 2025-09-17

View PDF (1 pages)

17/09/2025

Cessation of Ian Jones as a person with significant control on 2025-09-17

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

09/06/2025

Cessation of Mussarat Awan as a person with significant control on 2025-06-09

View PDF (1 pages)

09/06/2025

Termination of appointment of Mussarat Awan as a director on 2025-06-09

View PDF (1 pages)

08/05/2025

Registered office address changed from 1070-1072 London Road Thornton Heath Surrey CR7 7nd England to 135 High Street Acton London W3 6LY on 2025-05-08

View PDF (1 pages)

07/05/2025

Certificate of change of name

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (3 pages)

09/06/2023

Change of details for Mr Ian Jones as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for Mr Ian Jones on 2023-06-09

View PDF (2 pages)

08/06/2023

Appointment of Mrs Mussarat Awan as a director on 2023-06-08

View PDF (2 pages)

08/06/2023

Appointment of Mrs Rifat Awan as a director on 2023-06-08

View PDF (2 pages)

08/06/2023

Notification of Mussarat Awan as a person with significant control on 2023-06-08

View PDF (2 pages)

08/06/2023

Notification of Rifat Awan as a person with significant control on 2023-06-08

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

27/04/2023

Termination of appointment of Mussarat Awan as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Termination of appointment of Rifat Awan as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Cessation of Mussrat Awan as a person with significant control on 2023-04-27

View PDF (1 pages)

27/04/2023

Cessation of Rifat Awan as a person with significant control on 2023-04-27

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

05/04/2023

Appointment of Mr Ian Jones as a director on 2023-04-05

View PDF (2 pages)

05/04/2023

Appointment of Mrs Rifat Awan as a director on 2023-04-05

View PDF (2 pages)

05/04/2023

Notification of Ian Jones as a person with significant control on 2023-04-05

View PDF (2 pages)

05/04/2023

Notification of Rifat Awan as a person with significant control on 2023-04-05

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE COFFEE HOUSE ACTON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/09/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Mussarat Awan	Director	08/06/2023 - 09/06/2025	10
Awan, Rifat	Director	05/04/2023 - 27/04/2023	2
Awan, Rifat	Director	08/06/2023 - Present	2
Mrs Mussarat Awan	Director	28/01/2016 - 27/04/2023	10
Dr Ian Jones	Director	05/04/2023 - 17/09/2025	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About THE COFFEE HOUSE ACTON LTD

THE COFFEE HOUSE ACTON LTD is an(a) Active company incorporated on 28/01/2016 with the registered office located at 135 High Street, Acton, London W3 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE COFFEE HOUSE ACTON LTD?

THE COFFEE HOUSE ACTON LTD is currently Active. It was registered on 28/01/2016 .

Where is THE COFFEE HOUSE ACTON LTD located?

THE COFFEE HOUSE ACTON LTD is registered at 135 High Street, Acton, London W3 6LY.

What does THE COFFEE HOUSE ACTON LTD do?

THE COFFEE HOUSE ACTON LTD operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for THE COFFEE HOUSE ACTON LTD?

The latest filing was on 29/09/2025: Previous accounting period extended from 2024-12-31 to 2025-06-30.