Coney Island Limited

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Coney Island Limited

00950345Private Limited With Share Capital

39 Jermyn St, London, SW1Y6DN
Incorporated

20/03/1969

Company Age

57 years

Directors

1

Employees

38

SIC Code

56101

Risk

high risk

Company Overview

Registration, classification & business activity

Coney Island Limited (00950345) is a private limited with share capital incorporated on 20/03/1969 (57 years old) and registered in london, SW1Y6DN. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 20/03/1969
SW1Y6DN
38 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£2.90M

Net Assets

£-1.15M

Est. Turnover

£520.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

38

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Resolution
Category:Resolution
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:02-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Annual Return
Date:07-02-2001
Resolution
Category:Resolution
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Legacy
Category:Accounts
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Annual Return
Date:11-02-2000

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

39C Jermyn Street, London, SW1Y6DNRegistered
New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DB

Contact

02077342163
39 Jermyn St, London, SW1Y6DN