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Company Information for

CONEY ISLAND LIMITED

39 JERMYN ST, LONDON, SW1Y 6DN,
Company Registration Number
00950345
Private Limited Company
Active

Company Overview

About Coney Island Ltd
CONEY ISLAND LIMITED was founded on 1969-03-20 and has its registered office in . The organisation's status is listed as "Active". Coney Island Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONEY ISLAND LIMITED
 
Legal Registered Office
39 JERMYN ST
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 00950345
Company ID Number 00950345
Date formed 1969-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB240062611  
Last Datalog update: 2024-11-05 16:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONEY ISLAND LIMITED
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Companies with same name CONEY ISLAND LIMITED
The following companies were found which have the same name as CONEY ISLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONEY ISLAND SYSTEMS LTD. 12220 STONY PLAIN ROAD SUITE 600 EDMONTON Alberta T5J3L2 Dissolved Company formed on the 1987-02-25
CONEY ISLAND CLOTHING COMPANY LIMITED DOONIERIN, CREGG, CO. SLIGO. Dissolved Company formed on the 2008-04-16
CONEY ISLAND CONSULTING LIMITED 7 LEOPARDSTOWN COURT BLACKROCK, DUBLIN, A94C954, IRELAND A94C954 Active Company formed on the 2013-01-08
CONEY ISLAND FILMS LIMITED MILLENNIUM HOUSE STEPHEN STREET SLIGO Dissolved Company formed on the 2001-03-27
CONEY ISLAND MANAGEMENT DESIGNATED ACTIVITY COMPANY 58 SOUTH MALL CO. CORK, CORK, T12WT73, IRELAND T12WT73 Active Company formed on the 2006-12-06
CONEY ISLAND PIZZA LIMITED 14 JOHN STREET WATERFORD. X91WD90 Dissolved Company formed on the 2007-11-30
CONEY ISLAND SHELLFISH LIMITED THE LODGE STRANDHILL CO. SLIGO. CO. SLIGO, SLIGO Active Company formed on the 1988-03-21
CONEY ISLAND 825 SURF LLC C/O LEON GOLDEN, CPA 135 IRWIN STREET BROOKLYN NY 11235 Active Company formed on the 2006-12-15
CONEY ISLAND AMATEUR RADIO CLUB, INC. Kings Active Company formed on the 1977-11-03
CONEY ISLAND AMUSEMENT AREA LAND OWNERS' ASSOCIATION, INCORPORATED Kings Active Company formed on the 1976-02-23
CONEY ISLAND AMUSEMENTS, INC. 28 LIBERTY ST. Kings NEW YORK NY 10005 Active Company formed on the 1980-05-28
CONEY ISLAND ARCTIC ICE BEARS INC. 13708 CENTERVILLE ST Kings OZONE PARK NY 11417 Active Company formed on the 1993-12-23
CONEY ISLAND AUTISM ANGELS INC. 2953 WEST 33RD STREET, #14D Kings BROOKLYN NY 11224 Active Company formed on the 2015-03-27
CONEY ISLAND AUTOBODY EXPERTS INC. 2748 WEST 15 STREET Kings BROOKLYN NY 11224 Active Company formed on the 2010-03-30
CONEY ISLAND AUTO EXPERTS INC. 2748 WEST 15TH STREET Kings BROOKLYN NY 11224 Active Company formed on the 2013-06-24
CONEY ISLAND AUTO GLASS & ALARM INC. 742 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 Active Company formed on the 2007-04-24
CONEY ISLAND AUTO GLASS & REPAIR INC. 740-742 CONEY ISLAND AVE Kings BROOKLYN NY 11218 Active Company formed on the 2012-04-12
CONEY ISLAND AUTO HOLDINGS CORP. ATTN: RAPHAEL A. TAWIL, ESQ. 270 MADISON AVENUE NEW YORK NY 10016 Active Company formed on the 2013-01-04
CONEY ISLAND AUTOMOBILE DIAGNOSTIC CENTER, INC. 2803 CONEY ISLAND AVENUE Kings BROOKLYN NY 11235 Active Company formed on the 1991-02-06
CONEY ISLAND AUTOMOTIVE EXPORTERS, INC. FREEMAN & HERZ LLP 270 MADISON AVENUE NEW YORK NEW YORK 10016 Active Company formed on the 2012-01-17

Company Officers of CONEY ISLAND LIMITED

Current Directors
Officer Role Date Appointed
FIONA MACKINNON GRYCUK
 Company Secretary 1997-04-30
ROBERT GRAEME ARNOTT
 Director 1997-04-30
KEVIN HUGH MICHAEL DOYLE
 Director 1997-04-30
JOHN MACK GLEN
 Director 1997-04-30
GORDON IAIN RUSSELL
 Director 2015-09-24
GUY EDMUND SANGSTER
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FLEMING LAING
 Director 1997-04-30 2015-09-24
BRIAN IRMLER CRAWFORD
 Director 2000-04-14 2014-10-29
WILLIAM ZYGMUNT OFNER
 Company Secretary 1991-01-31 1997-04-30
JESSE JOHN GOLD
 Director 1991-01-31 1997-04-30
WILLIAM ZYGMUNT OFNER
 Director 1991-01-31 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MACKINNON GRYCUK KOELSCHIP YARD LIMITED Company Secretary 2008-10-28 CURRENT 2008-08-27 Active
FIONA MACKINNON GRYCUK CALAVIATION LTD Company Secretary 2007-03-02 CURRENT 2007-02-13 Active
FIONA MACKINNON GRYCUK WATER POWER CONVERSION LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK CRYOGENIC THERAPY TREATMENT LIMITED Company Secretary 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
FIONA MACKINNON GRYCUK CALEDONIAN HAULAGE LIMITED Company Secretary 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
FIONA MACKINNON GRYCUK ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-08-31 Active
FIONA MACKINNON GRYCUK ARCHERFIELD & FIDRA GOLF COURSES LIMITED Company Secretary 2004-01-23 CURRENT 2003-12-05 Active
FIONA MACKINNON GRYCUK CP WAREHOUSING LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-02 Active
FIONA MACKINNON GRYCUK CALEDONIAN INDUSTRIAL LIMITED Company Secretary 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK ADJUSTLIGHT LIMITED Company Secretary 1995-06-30 CURRENT 1992-08-06 Active
FIONA MACKINNON GRYCUK CALEDONIAN HERITABLE LIMITED Company Secretary 1993-03-28 CURRENT 1981-11-06 Active
FIONA MACKINNON GRYCUK PALMOAK LIMITED Company Secretary 1991-11-17 CURRENT 1983-11-04 Active
FIONA MACKINNON GRYCUK BURNSIDE INVESTMENTS LIMITED Company Secretary 1991-10-14 CURRENT 1972-10-06 Active
FIONA MACKINNON GRYCUK THE CALEDONIAN HERITABLE ESTATES LIMITED Company Secretary 1991-03-29 CURRENT 1912-10-01 Active
FIONA MACKINNON GRYCUK TWENTY-FOURTH NOMINEES LIMITED Company Secretary 1991-03-29 CURRENT 1939-10-24 Active
FIONA MACKINNON GRYCUK CALEDONIAN PROPERTY GROUP LIMITED Company Secretary 1991-03-29 CURRENT 1981-12-31 Active
FIONA MACKINNON GRYCUK D.C. INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1986-05-22 Active
FIONA MACKINNON GRYCUK ECHOOAK LIMITED Company Secretary 1989-12-29 CURRENT 1987-11-17 Active
FIONA MACKINNON GRYCUK PEAR TREE HOUSE (EDINBURGH) LIMITED Company Secretary 1988-11-06 CURRENT 1987-09-18 Active
ROBERT GRAEME ARNOTT KOELSCHIP YARD LIMITED Director 2008-10-28 CURRENT 2008-08-27 Active
ROBERT GRAEME ARNOTT WATER POWER CONVERSION LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
ROBERT GRAEME ARNOTT CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
ROBERT GRAEME ARNOTT CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
ROBERT GRAEME ARNOTT CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
ROBERT GRAEME ARNOTT CALEDONIAN HERITABLE LIMITED Director 1991-04-05 CURRENT 1981-11-06 Active
ROBERT GRAEME ARNOTT ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
ROBERT GRAEME ARNOTT PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE FORRIT HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-03-31 Active
KEVIN HUGH MICHAEL DOYLE RETAIL BOX MEDIA LIMITED Director 2017-09-06 CURRENT 2017-05-17 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2012-07-10 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CALAVIATION LTD Director 2007-03-02 CURRENT 2007-02-13 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
KEVIN HUGH MICHAEL DOYLE CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE PALMOAK LIMITED Director 1991-11-17 CURRENT 1983-11-04 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 Active
JOHN MACK GLEN ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2004-12-16 CURRENT 2004-08-31 Active
JOHN MACK GLEN ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
JOHN MACK GLEN BURNSIDE INVESTMENTS LIMITED Director 1991-10-14 CURRENT 1972-10-06 Active
JOHN MACK GLEN CALEDONIAN HERITABLE LIMITED Director 1991-04-05 CURRENT 1981-11-06 Active
JOHN MACK GLEN THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1991-03-29 CURRENT 1912-10-01 Active
JOHN MACK GLEN CALEDONIAN PROPERTY GROUP LIMITED Director 1991-03-29 CURRENT 1981-12-31 Active
JOHN MACK GLEN TWENTY-FOURTH NOMINEES LIMITED Director 1989-11-17 CURRENT 1939-10-24 Active
GORDON IAIN RUSSELL MERCHANT CITY PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
GORDON IAIN RUSSELL KOELSCHIP YARD LIMITED Director 2017-08-03 CURRENT 2008-08-27 Active
GORDON IAIN RUSSELL OLD TOWN BLENDING COMPANY LIMITED Director 2016-05-20 CURRENT 1983-05-16 Active
GORDON IAIN RUSSELL NICOL STREET LTD Director 2016-03-07 CURRENT 2013-04-02 Active
GORDON IAIN RUSSELL TEUCHTERS (EDINBURGH) LIMITED Director 2016-01-11 CURRENT 2011-03-11 Active
GORDON IAIN RUSSELL EDINBURGH CRAFT BREW COMPANY LIMITED Director 2015-12-01 CURRENT 2012-06-27 Dissolved 2016-08-16
GORDON IAIN RUSSELL EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2014-06-13 Active
GORDON IAIN RUSSELL HANGING BAT BARS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GORDON IAIN RUSSELL NEW WAVE (SCOTLAND) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GORDON IAIN RUSSELL CALEDONIAN HERITABLE LIMITED Director 2015-09-24 CURRENT 1981-11-06 Active
GORDON IAIN RUSSELL ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2015-09-24 CURRENT 2004-08-31 Active
GORDON IAIN RUSSELL ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2015-09-24 CURRENT 2003-12-05 Active
GUY EDMUND SANGSTER PUREFORM INTERNATIONAL LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
GUY EDMUND SANGSTER SWETTENHAM STUD (2015) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
GUY EDMUND SANGSTER LOCUS GAMING LIMITED Director 2013-11-06 CURRENT 2011-11-02 Dissolved 2016-09-10
GUY EDMUND SANGSTER VIN-TOR WINES & SPIRITS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2014-12-30
GUY EDMUND SANGSTER RURAL HEAT LIMITED Director 2011-08-01 CURRENT 2009-10-29 Liquidation
GUY EDMUND SANGSTER CARMONA SEIS S.L. Director 2007-07-26 CURRENT 2006-02-17 Active
GUY EDMUND SANGSTER ALKEL LIMITED Director 2007-04-20 CURRENT 2006-02-17 Active
GUY EDMUND SANGSTER SWETTENHAM STUD HOLDINGS LIMITED Director 1995-03-31 CURRENT 1987-03-18 Dissolved 2016-11-08
GUY EDMUND SANGSTER ZATNES SECURITIES LIMITED Director 1995-03-31 CURRENT 1973-04-19 Dissolved 2016-11-08
GUY EDMUND SANGSTER SWETTENHAM STUD Director 1992-01-02 CURRENT 1966-12-16 Dissolved 2016-11-08
GUY EDMUND SANGSTER MANTON FARMING LIMITED Director 1991-09-25 CURRENT 1984-05-16 Dissolved 2016-11-08
GUY EDMUND SANGSTER SANGSTER GROUP LIMITED Director 1988-12-07 CURRENT 1987-07-17 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-07-28Previous accounting period extended from 31/10/23 TO 30/04/24
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-10-20CESSATION OF CALEDONIAN HERITABLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20DIRECTOR APPOINTED MR LUCA MAGGIORA
2023-10-20APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAEME ARNOTT
2023-10-20APPOINTMENT TERMINATED, DIRECTOR JOHN MACK GLEN
2023-10-20APPOINTMENT TERMINATED, DIRECTOR GORDON IAIN RUSSELL
2023-10-20APPOINTMENT TERMINATED, DIRECTOR GUY EDMUND SANGSTER
2023-10-20APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGH MICHAEL DOYLE
2023-10-20Notification of Lgmt (Holdings) Limited as a person with significant control on 2023-10-20
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-22TM02Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-22
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-19SH0120/12/16 STATEMENT OF CAPITAL GBP 120.00
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18
2015-10-05AP01DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN IRMLER CRAWFORD
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-03RES01ADOPT ARTICLES 19/02/2014
2014-04-03RES12Resolution of varying share rights or name
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-07-16RP04SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
2013-07-16RP04SECOND FILING WITH MUD 31/01/11 FOR FORM AR01
2013-07-16RP04SECOND FILING WITH MUD 31/01/10 FOR FORM AR01
2013-07-16ANNOTATIONClarification
2013-07-09AR0131/01/09 FULL LIST AMEND
2013-07-09AR0131/01/08 FULL LIST AMEND
2013-07-09AR0131/01/07 NO CHANGES AMEND
2013-07-09AR0131/01/06 NO CHANGES AMEND
2013-07-09AR0131/01/05 FULL LIST AMEND
2013-07-09AR0131/01/04 FULL LIST AMEND
2013-07-09RP04SECOND FILING WITH MUD 31/01/12 FOR FORM AR01
2013-07-09AR0131/01/03 NO CHANGES AMEND
2013-07-09AR0131/01/02 NO CHANGES AMEND
2013-07-09AR0131/01/01 FULL LIST AMEND
2013-07-09AR0131/01/00 NO CHANGES AMEND
2013-07-09AR0131/01/99 FULL LIST AMEND
2013-07-09ANNOTATIONClarification
2013-05-10AUDAUDITOR'S RESIGNATION
2013-05-01AUDAUDITOR'S RESIGNATION
2013-01-31AR0131/01/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-14AP01DIRECTOR APPOINTED MR GUY EDMUND SANGSTER
2012-01-31AR0131/01/12 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-07AR0131/01/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 01/11/09
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRMLER CRAWFORD / 02/02/2010
2009-09-03AAFULL ACCOUNTS MADE UP TO 02/11/08
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 28/10/07
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03
2004-02-14363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
2003-02-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-30WRES12VARYING SHARE RIGHTS AND NAMES 23/08/00
2000-08-30WRES01ALTER ARTICLES 23/08/00
2000-06-08225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99
2000-05-08288aNEW DIRECTOR APPOINTED
2000-02-11363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-19363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/98
1998-10-15WRES13PARTICULARS SHARES 08/10/98
1998-10-15WRES01ADOPT MEM AND ARTS 27/09/98
1998-10-15WRES13PARTICULARS SHARES 27/09/98
1998-02-04363sRETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
1997-10-29ELRESS252 DISP LAYING ACC 17/10/97
1997-10-29ELRESS252 DISP LAYING ACC 17/10/97
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CONEY ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONEY ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-02 Outstanding BANK OF SCOTLAND PLC (BOS)
DEBENTURE 1997-07-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1973-03-27 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONEY ISLAND LIMITED

Intangible Assets
Patents
We have not found any records of CONEY ISLAND LIMITED registering or being granted any patents
Domain Names

CONEY ISLAND LIMITED owns 1 domain names.

tramp.co.uk  

Trademarks
We have not found any records of CONEY ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONEY ISLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CONEY ISLAND LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CONEY ISLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEY ISLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONEY ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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