COBURG COFFEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COBURG COFFEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COBURG COFFEE COMPANY LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COBURG COFFEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

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

3 HARRINGTON WAY
LONDON
SE18 5NU

This Company Originates in : United Kingdom
Previous trading names include:
LANGDONS (COFFEE AND TEA) LIMITED (until 14/10/2005)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONRAD PATRICK LEGG Apr 1944 British Director 2008-10-31 CURRENT
MARISA IANNETTA Jul 1974 British Director 2012-08-16 CURRENT
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2010-08-11 CURRENT
ANNABEL DE VRIJ Secretary 2012-10-24 CURRENT
MR KENNETH WILSON Feb 1960 British Secretary 1997-04-30 UNTIL 1997-08-11 RESIGNED
ANNABEL DE VRIJ Dec 1971 British Director 2003-07-15 UNTIL 2005-08-01 RESIGNED
CHRISTOPHER KIRKHAM SANDY Apr 1949 British Director 1997-12-18 UNTIL 1998-10-29 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2002-04-15 UNTIL 2003-02-07 RESIGNED
JUNE JENNIFER CAIRNS Nov 1950 British Secretary RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Secretary 2008-06-04 UNTIL 2010-03-10 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Secretary 1998-04-22 UNTIL 1999-11-30 RESIGNED
LYNN GEORGINA WRIGHT Aug 1963 Secretary 1999-11-30 UNTIL 2000-10-27 RESIGNED
MRS KAREN MARY HAMMOND British Secretary 2001-11-13 UNTIL 2003-02-05 RESIGNED
BRIAN JOHN FARQUHAR KIRBY Canadian Secretary 1993-03-22 UNTIL 1997-04-30 RESIGNED
MRS LOUISA ELIZABETH PINO Secretary 2010-03-10 UNTIL 2012-10-24 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 1999-11-24 UNTIL 2005-08-01 RESIGNED
MR CHARLES CLIFFORD FRANKISS May 1937 British Secretary 1997-08-21 UNTIL 1998-04-22 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 British Director 2005-05-03 UNTIL 2010-05-20 RESIGNED
HAROLD ANTHONY BAINBRIDGE Nov 1926 British Director 1999-04-28 UNTIL 1999-11-24 RESIGNED
MR KENNETH WILSON Feb 1960 British Director 1997-04-30 UNTIL 1997-08-11 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2008-06-04 RESIGNED
MR BRYAN ALAN STOCKLEY Dec 1958 British Director 2010-03-01 UNTIL 2015-03-30 RESIGNED
ANTHONY JOHN CLARK Jan 1947 British Director 2001-02-16 UNTIL 2002-01-31 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Director 1999-11-24 UNTIL 2001-11-13 RESIGNED
KENNETH OWEN CUNNINGHAM BROWN May 1937 British Director 1998-12-21 UNTIL 1999-04-28 RESIGNED
WILLIAM JOHN DALTON Feb 1936 British Director 1998-06-01 UNTIL 1998-12-21 RESIGNED
COLIN THOMAS HALL Feb 1948 British Director 2001-02-16 UNTIL 2002-02-28 RESIGNED
MR EDWARD GEORGE HAWKINS Sep 1941 British Director RESIGNED
ANNE VERONICA HIGGINS Jul 1941 British Director 2002-04-30 UNTIL 2003-02-07 RESIGNED
WILLIAM JOHN DALTON Feb 1936 British Director 2000-04-03 UNTIL 2001-11-14 RESIGNED
LORD EDWARD JOHN KERSHAW May 1936 British Director 1998-12-21 UNTIL 1999-04-28 RESIGNED
MR JOSEPH CIMELLI Mar 1931 British Director RESIGNED
MR ALISTAIR GERALD SUMMERS May 1965 British Director 2004-04-05 UNTIL 2008-10-27 RESIGNED
ANNE VERONICA HIGGINS Jul 1941 British Director 1999-04-28 UNTIL 1999-11-24 RESIGNED
MICHAEL JOHN ANTHONY ROONEY May 1948 British Director 1995-04-05 UNTIL 1998-12-21 RESIGNED
MR DUNCAN RAYNER Jun 1939 British Director 1996-10-18 UNTIL 1997-05-20 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director 1997-08-21 UNTIL 1997-12-18 RESIGNED
HOWARD CHASE MARSHALL Jul 1930 British Director RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Konrad Patrick Legg 2016-04-06 4/1944 Tonbridge   Kent Significant influence or control
New Coburg Limited 2016-04-06 Tonbridge   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £10,095 Cash £-703,045 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £14,963 Cash £-416,718 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £63,927 Cash £-357,606 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £55,378 Cash £-168,144 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £42,682 Cash £-308,703 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,689 Cash £-429,835 equity
Coburg Coffee Company Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,090 Cash £-368,589 equity
Coburg Coffee Company Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £27 Cash £-237,084 equity
Coburg Coffee Company Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £39,109 Cash £-141,694 equity
Coburg Coffee Company Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £24,212 Cash £-154,487 equity

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