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The Coffee Van Limited

The Coffee Van Limited is an active company incorporated on 3 April 2018 with the registered office located in Beaconsfield, Buckinghamshire. The Coffee Van Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11286600
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 14 Dec 2021 (3 years ago)
Previous address was The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1967
Director • Turkish • Lives in UK • Born in Mar 1981
Mr Tekin Sercan Altan
PSC • Turkish • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Coffee Van No 02 Ltd
Tekin Sercan Altan and Dr Derek George Hayes are mutual people.
Active
The Coffee Van No 03 Ltd
Tekin Sercan Altan and Dr Derek George Hayes are mutual people.
Active
Telsonde Limited
Dr Derek George Hayes is a mutual person.
Active
The Breakfast Van Limited
Tekin Sercan Altan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£87.09K
Decreased by £17.84K (-17%)
Total Liabilities
-£88.16K
Decreased by £16.41K (-16%)
Net Assets
-£1.07K
Decreased by £1.44K (-387%)
Debt Ratio (%)
101%
Increased by 1.58% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Tekin Sercan Altan Details Changed
1 Year 5 Months Ago on 7 May 2024
Mr Tekin Sercan Altan (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Martyn Jon Boxall Resigned
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
A Person with Significant Control (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
Derek George Hayes (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Jul 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Martyn Jon Boxall as a director on 3 May 2024
Submitted on 9 May 2024
Change of details for Mr Tekin Sercan Altan as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Tekin Sercan Altan on 7 May 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Feb 2024
Cessation of A Person with Significant Control as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Notification of Derek George Hayes as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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