CL

COYA (RESTAURANT) LIMITED

Active

Company number 07824813

London · Incorporated 26 October 2011

10 Stratford Place, London, W1C 1BA

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

118 PICCADILLY LTD · 26 October 2011 – 8 December 2011

PISCO (RESTAURANT) LTD · 8 December 2011 – 1 March 2012

Company overview

COYA (RESTAURANT) LIMITED is a private limited company registered in England and Wales since its incorporation on 26 October 2011 and remains active on the register. It has changed its name 2 times, most recently from PISCO (RESTAURANT) LTD on 8 December 2011. Its registered office is at 10 Stratford Place, London, W1C 1BA. Its principal activity is licenced restaurants (SIC 56101).

The board consists of three directors: TANG, Tony (appointed 25 October 2012), AKDAG, Kemal Tevfik (appointed 10 January 2015) and BUYUKKAYA, Cem, Mr. (appointed 21 September 2021). CORNHILL SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 October 2025. The next is due by 9 November 2026. Companies House holds 76 filings for this company, most recently an officers filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BC
BUYUKKAYA, Cem, Mr.
Director
21 September 2021
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
16 March 2015
AK
AKDAG, Kemal Tevfik
Director
10 January 2015
TT
TANG, Tony
Director
25 October 2012
AA
AMMAR, Adam Bel Hadj
Director · Resigned
25 October 2012
WP
WANEY, Pritam Chanrai
Director · Resigned
25 October 2012
WA
WANEY, Arjun Chainrai
Director · Resigned
1 April 2012
VA
VADEE, Ariel
Director · Resigned
23 March 2012
VJ
VILLAMIZAR, Jose Luis
Director · Resigned
23 March 2012
CJ
CARTER, John
Director · Resigned
26 October 2011
CI
CANE, Ingrid
Director · Resigned
26 October 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Small
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Capital Name Of Class Of Shares
Capital
10 January 2018 View
Resolution
Resolution
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Auditors Resignation Company
Auditors
12 November 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Capital Allotment Shares
Capital
20 December 2012 View
Legacy
Mortgage
16 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Second Filing Of Form With Form Type
Document Replacement
7 June 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Change Of Name Notice
Change Of Name
1 March 2012 View
Certificate Change Of Name Company
Change Of Name
1 March 2012 View
Change Of Name Notice
Change Of Name
8 December 2011 View
Certificate Change Of Name Company
Change Of Name
8 December 2011 View
Change Of Name Notice
Change Of Name
16 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Incorporation Company
Incorporation
26 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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