SUCAFINA UK LTD - CROYDON
Company Profile | Company Filings |
Overview
SUCAFINA UK LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
SUCAFINA UK LTD was incorporated 95 years ago on 04/03/1929 and has the registered number: 00237628. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCAFINA UK LTD was incorporated 95 years ago on 04/03/1929 and has the registered number: 00237628. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCAFINA UK LTD - CROYDON
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORINTHIAN HOUSE
CROYDON
CR0 2BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE COFFEE LIMITED (until 30/05/2023)
COMPLETE COFFEE LIMITED (until 30/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ERNEST ANTHONY BREMINER | Aug 1952 | British | Director | CURRENT | |
MR COURTNEY CLAYTON BUSH | May 1977 | American | Director | 2021-01-01 | CURRENT |
MR MICHAEL PATRICK FLYNN | May 1944 | British | Director | 2021-01-01 | CURRENT |
MR MAXIMILLIAN MARC VEGLIO | Apr 1989 | British | Director | 2021-12-07 | CURRENT |
MR MICHAEL PATRICK FLYNN | Secretary | 2023-12-14 | CURRENT | ||
DAVID TOWLER | Dec 1953 | British | Director | RESIGNED | |
PAUL NIGEL WILKES | Feb 1957 | British | Director | RESIGNED | |
MARK PHILLIP AYLING | Oct 1960 | British | Director | 2016-11-28 UNTIL 2019-09-23 | RESIGNED |
MARK PHILLIP AYLING | Oct 1960 | British | Director | 2003-04-01 UNTIL 2013-08-22 | RESIGNED |
MRS KRISTINE ELISE ANTONIA BREMINER ISGREN | Secretary | 2021-01-01 UNTIL 2023-12-14 | RESIGNED | ||
MR DAVID JOHN EAGLE | Secretary | 2013-05-29 UNTIL 2021-01-01 | RESIGNED | ||
MR JEREMY RICHARD MORRIS | Aug 1938 | British | Secretary | RESIGNED | |
MR NORMAN GLEN RANKIN | British | Secretary | 1997-03-24 UNTIL 2013-05-29 | RESIGNED | |
MR ANDREW MARSHALL | Dec 1965 | British | Director | 2020-06-01 UNTIL 2021-01-01 | RESIGNED |
MR RICHARD ERIC ASBJORN BREMINER | Jul 1978 | British | Director | 2019-09-04 UNTIL 2021-01-01 | RESIGNED |
MR NORMAN GLEN RANKIN | British | Director | 1998-11-02 UNTIL 2013-05-29 | RESIGNED | |
IAN GEORGE PEACH | Apr 1962 | British | Director | 2001-04-02 UNTIL 2002-09-30 | RESIGNED |
MR JEREMY RICHARD MORRIS | Aug 1938 | British | Director | RESIGNED | |
MR GULAMHUSEIN ABDULRASUL MERALI | Oct 1936 | British | Director | 2002-06-20 UNTIL 2002-12-13 | RESIGNED |
MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 1997-06-19 UNTIL 2005-07-31 | RESIGNED |
MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 2011-03-24 UNTIL 2019-03-05 | RESIGNED |
MISS SANDRA CLAIRE MARSHALL | Jan 1958 | British | Director | RESIGNED | |
MR JOHN HOWARD GARLEY | Nov 1944 | British | Director | 2001-04-02 UNTIL 2009-03-31 | RESIGNED |
MR SARMA VENKATA LAKSHMI NARASIMHA KONDURI | Jun 1959 | Indian | Director | 2010-02-01 UNTIL 2010-11-17 | RESIGNED |
MS KRISTINE ELISE ANTONIA BREMINER ISGREN | Oct 1980 | British | Director | 2010-03-05 UNTIL 2021-01-01 | RESIGNED |
MR RICHARD ERIC ASBJORN BREMINER | Jul 1978 | British | Director | 2017-09-14 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sucafina Sa | 2021-01-01 - 2021-01-01 | 1202 Geneva |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
Associated Coffee Merchants International Ltd | 2016-04-06 - 2023-07-21 | Croydon | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 286,617 Cash 1,570,958 equity |
Complete Coffee Ltd - Limited company accounts 16.3 | 2017-10-10 | 31-03-2017 | £366 Cash £2,276,616 equity |