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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REEDHAM CHILDREN'S TRUST SURREY Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATED COFFEE MERCHANTS LIMITED CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANIMALCARE GROUP PLC YORK UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED STANLEY ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
CORETON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUBBORN CHEESE LIMITED REDHILL UNITED KINGDOM Active SMALL 10511 - Liquid milk and cream production
ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED CROYDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOUTH ROW RESIDENTS' SOCIETY LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
INVESTMENT ADMINISTRATION NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEP SERVICES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HENDERSON CROSTHWAITE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARR INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAFEA UK LIMITED DUNSTABLE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
BRITISH & COLOMBIAN CHAMBER OF COMMERCE LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
INVESTEC CLICK & INVEST LIMITED ABINGDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMPLETE COFFEE FOUNDATION CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAD MEDIA LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
LOUGHBOROUGH DENTAL & IMPLANT CENTRE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MALVERN DENTAL & IMPLANT CLINIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL BEAUTY DULWICH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL BEAUTY MOTTINGHAM LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MELZBEAUTYTHERAPY LIMITED CROYDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DENTAL BEAUTY ROMFORD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL BEAUTY CROYDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BIMSERVE LTD CROYDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
DENTAL BEAUTY BROMLEY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities