The Coffee Van No 02 Ltd

Active13412900 Private limited company
Incorporated
21 May 2021 (5 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Micro entity
Region
South East
Address
C/o Accounting As You Go Ltd Suite 8
The Monument
45-47 Monument Hil
Weybridge
KT13 8RN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2021
Turkish
Born March 1981 (45)
Officer history (2 former)
28 September 2026
Resigned Hayes, Derek George, Dr as Director
3 May 2024
Resigned Boxall, Martyn Jon as Director
21 May 2021
Appointed Altan, Tekin Sercan as Director
21 May 2021
Appointed Boxall, Martyn Jon as Director
21 May 2021
Appointed Hayes, Derek George, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11286600

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Breakfast Van Limited Owns 25–50% of shares
The Coffee Van No 02 Ltd This company Owns 75–100% of shares
The Coffee Van No 03 Ltd Owns 75–100% of shares

Financials

Net Assets
(£9,090)
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£10k) (£5k) £0 2023 2024 (£7,132) (£9,090)
Balance sheet detail
20242023
Current Assets£2,959£5,332
Debtors£828
Cash£4,504
Creditors (< 1 year)£12,049£12,464
Net Current Assets(£9,090)(£7,132)
Net Assets(£9,090)
Shareholder Funds(£9,090)(£7,132)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
29 August 2026Micro company accounts31 July 2025
20 August 2026Director's details changed
9 June 2026Confirmation statement with updates21 May 2026
27 May 2026Director's details changed
Show all recent filings

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