SEA ISLAND COFFEE LIMITED - LONDON


Company Profile Company Filings

Overview

SEA ISLAND COFFEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEA ISLAND COFFEE LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEA ISLAND COFFEE LIMITED - LONDON

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

164 OLD BROMPTON ROAD
LONDON
SW5 0BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRITT ALLEN SHAW Aug 1960 British Director 2014-06-30 CURRENT
GONZALO HERNANDEZ SOLIS Apr 1962 Costa Rican Director 2007-11-27 CURRENT
MR. MAMORU ARAKI Mar 1947 Japanese Director 2007-11-27 CURRENT
ALICE DARWALL Secretary 2014-12-17 UNTIL 2016-02-04 RESIGNED
MR GUY ASSHETON EARDLEY WILMOT Nov 1979 British Director 2011-04-01 UNTIL 2015-04-23 RESIGNED
BRITT ALLEN SHAW Aug 1960 British Director 2007-11-27 UNTIL 2008-07-01 RESIGNED
PETER NOEL GORDON DE BRUYNE Dec 1949 Chilean,British Director 2007-11-27 UNTIL 2014-06-27 RESIGNED
MS ALICE ANN DARWALL Aug 1968 British Director 2014-12-17 UNTIL 2016-02-04 RESIGNED
PETER NOEL GORDON DE BRUYNE Dec 1949 Chilean,British Secretary 2007-11-27 UNTIL 2014-06-27 RESIGNED
MR BRITT ALLEN SHAW Secretary 2014-06-30 UNTIL 2014-12-17 RESIGNED
MR GUY ASSHETON EARDLEY WILMOT Secretary 2014-06-27 UNTIL 2014-06-30 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-27 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Noel Gordon De Bruyne 2016-08-28 12/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE SQUARE GARDEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FEDE LIMITED LONDON ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
P.A.W.A. LIMITED LONDON ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
BLUE MOUNTAIN COFFEE LIMITED LONDON ENGLAND Dissolved... DORMANT 56290 - Other food services
LANGFORD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 10832 - Production of coffee and coffee substitutes
DITRADE LIMITED LONDON ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
SPECIALTY COFFEE ASSOCIATION BIRMINGHAM UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
CHEMENERGY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ST HELENA TRADING (UK) LIMITED KENSINGTON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
THE CUBA MOUNTAIN COFFEE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
SEA ISLAND COFFEE ROASTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
PROXIMITY ADVISORS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
MCEU LIMITED PETERBOROUGH ENGLAND Active SMALL 10832 - Production of coffee and coffee substitutes
DECADENT DECAF COFFEE COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LYGOS TRADING LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SEA ISLAND ECOMMERCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
BLUE MOUNTAIN COFFEE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
MAGIC BEANS TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Sea Island Coffee Limited Filleted accounts for Companies House (small and micro) 2023-09-22 31-12-2022 £16,814 Cash £-27,133 equity
Sea Island Coffee Limited Filleted accounts for Companies House (small and micro) 2022-09-17 31-12-2021 £7,100 Cash £-36,747 equity
Sea Island Coffee Limited Filleted accounts for Companies House (small and micro) 2021-12-10 31-12-2020 £44,031 Cash £-33,711 equity
ACCOUNTS - Final Accounts 2020-12-03 31-12-2019 1,908 Cash -41,659 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 2,284 Cash -40,284 equity
ACCOUNTS - Final Accounts 2018-09-26 31-12-2017 4,902 Cash -37,666 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 7,913 Cash -34,595 equity
Abbreviated Company Accounts - SEA ISLAND COFFEE LIMITED 2014-07-22 30-11-2013 £18,445 Cash £-42,440 equity

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