COBURG COFFEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
COBURG COFFEE COMPANY LIMITED
COMPANY NUMBER
00781074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
15/11/1963
(61years old)
WEBSITE
coburgcoffee.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1988
14/10/2005
LANGDONS (COFFEE AND TEA) LIMITED
View all previous names
SE18 5NU
NW10 0AN
Telephone: 08453553388
TPS: No
3 Harrington Close
Warspite Road
London
NW10 0AN
3 Warspite Road Harrington Way
London
SE18 5NU
Telephone: 7835397
Axis 1
Brunel Way
Severalls Industrial Park
Colchester, Essex
CO4 9QX
Cowdray Centre
Cowdray Avenue
Colchester
Essex
CO1 1BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW COBURG LIMITED | Active - Accounts Filed | View Report |
| COBURG COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Annabel De Vrij (932994033) Appointed |
| 13/11/2024 | Jeremy Stephen Philip Maynard (900189289) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COBURG COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBURG COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBURG COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2008 - Present (16 years and 1 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 12 Past: 77 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1988 - 08/10/1988 (0 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUDELEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K.P.L. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW COBURG LIMITED | Active - Accounts Filed | View Report |
| C.K. COFFEE LIMITED | Active - Accounts Filed | View Report |
| CAPITAL COFFEE LIMITED | Active - Accounts Filed | View Report |
| COBURG COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| G & M RIZZI COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Annabel De Vrij (932994033) Appointed |
| 13/11/2024 | Jeremy Stephen Philip Maynard (900189289) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 13/10/2015 | Bryan Alan Stockley (915009407) has left the board |
| 05/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 26/10/2012 | New Company Secretary Annabel De Vrij (917312339) Appointed |
| 26/10/2012 | Louisa Elizabeth Pino (915011356) has left the board |
| 25/10/2012 | New Board Member Marisa Iannetta (917308670) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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