• UK
  • EDITIONS PENGUIN CAFE LIMITED - Linden End, Linden Gardens, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
01882528
Company Status
LIVE
Country
United Kingdom
Registered Address
Linden End
Linden Gardens
Leatherhead
Surrey
KT22 7HB
England
Linden End, Linden Gardens, Leatherhead, Surrey, KT22 7HB, England UK

Management

Managing Directors
DAVIS, Lucy Ann
GEMMELL, William Ruthven
JEFFES, Arthur William Phoenix Young
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-02-04
Age Of Company
1985-02-04 39 years
SIC/NACE
90020

Ownership

Beneficial Owners
Mr Arthur William Phoenix Young Jeffes

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

EDITIONS PENGUIN CAFE LIMITED Company Description

EDITIONS PENGUIN CAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 01882528. Its current trading status is "live". It was registered 1985-02-04. It has declared SIC or NACE codes as "90020". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Linden End .
More information

Get EDITIONS PENGUIN CAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Editions Penguin Cafe Limited - Linden End, Linden Gardens, Leatherhead, Surrey, United Kingdom

1985-02-04 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EDITIONS PENGUIN CAFE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-11-21) - AA

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  • confirmation-statement-with-no-updates (2023-08-11) - CS01

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-14) - AA

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  • change-to-a-person-with-significant-control (2021-08-03) - PSC04

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  • accounts-with-accounts-type-micro-entity (2021-10-25) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • change-person-director-company-with-change-date (2021-08-03) - CH01

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-30) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-11-15) - AA

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  • termination-secretary-company-with-name-termination-date (2019-09-11) - TM02

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • change-person-director-company-with-change-date (2018-12-12) - CH01

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  • change-to-a-person-with-significant-control (2018-12-11) - PSC04

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  • accounts-with-accounts-type-micro-entity (2018-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2018-01-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-11-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-28) - CH03

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  • change-person-director-company-with-change-date (2013-02-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • legacy (2009-01-27) - 288c

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  • legacy (2009-01-27) - 363a

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  • legacy (2009-09-15) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-12-30) - AA

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  • legacy (2008-01-03) - 363a

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  • legacy (2008-01-03) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA

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  • legacy (2007-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-13) - AA

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  • legacy (2006-02-05) - 244

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA

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  • legacy (2005-02-21) - 287

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  • legacy (2005-02-01) - 244

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  • legacy (2005-02-08) - 363s

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  • legacy (2004-01-26) - 363s

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  • legacy (2004-01-26) - 288a

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  • legacy (2004-07-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2003-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-19) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA

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  • legacy (2001-08-20) - 88(2)R

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  • legacy (2001-03-23) - 363s

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  • accounts-with-made-up-date (2001-03-21) - AA

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  • legacy (2001-01-08) - 244

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  • accounts-with-made-up-date (2000-06-12) - AA

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  • legacy (2000-03-13) - 363s

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  • legacy (1999-01-11) - 288b

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  • legacy (1999-01-11) - 288a

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  • legacy (1999-01-11) - 287

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  • legacy (1999-01-22) - 363s

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  • legacy (1999-05-24) - 288c

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  • accounts-with-made-up-date (1999-01-27) - AA

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  • legacy (1998-03-05) - 288a

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  • legacy (1998-01-25) - 363s

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  • legacy (1998-01-22) - 288b

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  • accounts-with-made-up-date (1998-01-20) - AA

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  • legacy (1997-09-11) - 288a

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  • legacy (1997-09-04) - 288a

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  • accounts-with-made-up-date (1997-07-09) - AA

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  • legacy (1997-06-11) - 363s

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  • legacy (1996-02-09) - 244

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  • legacy (1996-02-20) - 363s

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  • legacy (1996-12-18) - 244

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  • accounts-with-made-up-date (1996-05-03) - AA

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  • accounts-with-accounts-type-small (1995-04-19) - AA

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  • legacy (1995-01-10) - 244

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  • legacy (1995-01-05) - 363s

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  • accounts-with-made-up-date (1994-02-08) - AA

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  • legacy (1994-01-24) - 363s

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  • legacy (1993-12-09) - 287

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  • accounts-with-made-up-date (1993-02-16) - AA

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  • legacy (1993-01-22) - 363s

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  • accounts-with-made-up-date (1992-02-06) - AA

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  • legacy (1992-01-17) - 363b

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  • accounts-with-made-up-date (1991-05-01) - AA

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  • legacy (1991-02-06) - 363

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  • legacy (1990-03-29) - 363

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  • accounts-with-made-up-date (1990-10-24) - AA

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  • accounts-with-made-up-date (1989-04-20) - AA

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  • legacy (1989-04-04) - 287

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  • legacy (1989-03-21) - 363

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  • accounts-with-made-up-date (1988-06-17) - AA

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  • legacy (1988-03-01) - AC05

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  • legacy (1987-08-21) - 287

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  • legacy (1987-04-30) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-05) - 288

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  • legacy (1986-10-06) - 287

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  • incorporation-company (1985-02-04) - NEWINC

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