Company NameCoffee Meet Ltd.
DirectorCarlo Stefano Ventisei
Company StatusActive
Company NumberSC275799
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Carlo Stefano Ventisei
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2004(same day as company formation)
RoleRetail Caterer
Country of ResidenceUnited Kingdom
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Secretary NameMr Andrew Logan
NationalityBritish
StatusCurrent
Appointed17 April 2008(3 years, 5 months after company formation)
Appointment Duration15 years, 11 months
RoleChartered Accountant
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameDavid Robert Williamson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleManaging Director
Correspondence Address74 Partickhill Road
Glasgow
Lanarkshire
G11 5AB
Scotland
Secretary NameMr Carlo Stefano Ventisei
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleRetail Caterer
Country of ResidenceUnited Kingdom
Correspondence Address28 Rowan Road
Glasgow
G41 5BZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressROBB Ferguson
Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Tinderbox (Scotland) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 November 2023 (4 months, 3 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Charges

11 October 2006Delivered on: 24 October 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

8 March 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 December 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
23 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(3 pages)
23 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(3 pages)
23 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(3 pages)
19 June 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 June 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
18 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(3 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(3 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(3 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2012Secretary's details changed for Mr Andrew Logan on 8 November 2012 (1 page)
22 November 2012Secretary's details changed for Mr Andrew Logan on 8 November 2012 (1 page)
22 November 2012Director's details changed for Carlo Stefano Ventisei on 8 November 2012 (2 pages)
22 November 2012Secretary's details changed for Mr Andrew Logan on 8 November 2012 (1 page)
22 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Carlo Stefano Ventisei on 8 November 2012 (2 pages)
22 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Carlo Stefano Ventisei on 8 November 2012 (2 pages)
11 May 2012Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
12 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
27 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
21 May 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
21 May 2010Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
16 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Carlo Ventisei on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Carlo Ventisei on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008Return made up to 09/11/08; full list of members (3 pages)
11 December 2008Return made up to 09/11/08; full list of members (3 pages)
10 December 2008Secretary appointed mr andrew logan (1 page)
10 December 2008Secretary appointed mr andrew logan (1 page)
9 December 2008Appointment terminated director david williamson (1 page)
9 December 2008Appointment terminated secretary carlo ventisei (1 page)
9 December 2008Appointment terminated director david williamson (1 page)
9 December 2008Appointment terminated secretary carlo ventisei (1 page)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2007Return made up to 09/11/07; full list of members (2 pages)
20 November 2007Return made up to 09/11/07; full list of members (2 pages)
27 July 2007Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Return made up to 09/11/06; full list of members (3 pages)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Return made up to 09/11/06; full list of members (3 pages)
24 October 2006Partic of mort/charge * (3 pages)
24 October 2006Partic of mort/charge * (3 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Return made up to 09/11/05; full list of members (2 pages)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Return made up to 09/11/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
16 November 2004New secretary appointed;new director appointed (2 pages)
16 November 2004Registered office changed on 16/11/04 from: 5 oswald street glasgow G1 4QR (1 page)
16 November 2004Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
16 November 2004New director appointed (2 pages)
16 November 2004Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
16 November 2004Registered office changed on 16/11/04 from: 5 oswald street glasgow G1 4QR (1 page)
16 November 2004New director appointed (2 pages)
16 November 2004New secretary appointed;new director appointed (2 pages)
12 November 2004Director resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Secretary resigned (1 page)
9 November 2004Incorporation (16 pages)
9 November 2004Incorporation (16 pages)