SUCAFINA UK LTD
Active - Accounts Filed
General Information
NAME
SUCAFINA UK LTD
COMPANY NUMBER
00237628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
04/03/1929
(95 years and 9 months old)
WEBSITE
www.completecoffee.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/04/2001
30/05/2023
COMPLETE COFFEE LIMITED
View all previous names
CROYDON
CR0 2BX
Telephone: 02074038787
TPS: No
Corinthian House
17 Lansdowne Road
Croydon
Surrey
CR0 2BX
Telephone: 74036161
Credit Risk Overview
Want to learn more about SUCAFINA UK LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Dacosta Adu-Poku (932906954) Appointed |
| 05/11/2024 | Maximillian Marc Veglio (929066334) has left the board |
Credit Risk Overview
Want to learn more about SUCAFINA UK LTD?
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 SUCAFINA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCAFINA UK LTD?
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 |
|---|---|---|---|---|
|
12/10/1991 - Present (33 years and 2 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED COFFEE MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Dacosta Adu-Poku (932906954) Appointed |
| 05/11/2024 | Maximillian Marc Veglio (929066334) has left the board |
| 13/09/2024 | New Accounts filed |
| 25/12/2023 | New Company Secretary Michael Patrick Flynn (931737130) Appointed |
| 21/12/2023 | Kristine Elise Antonia Breminer Isgren (927825314) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Maximillian Marc Veglio (929066334) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Kristine Elise Antonia Breminer Isgren (927825314) Appointed |
| 08/01/2021 | New Board Member Courtney Clayton Bush (927825293) Appointed |
| 08/01/2021 | New Board Member Michael Patrick Flynn (904621195) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Andrew Marshall (927245608) Appointed |
| 31/01/2020 | New Accounts filed |
| 21/10/2019 | Mark Phillip Ayling (908886535) has left the board |
| 06/09/2019 | New Board Member Richard Eric Asbjorn Breminer (923841246) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | Ian Maxwell Scott (903487679) has left the board |
| 19/02/2019 | Richard Eric Asbjorn Breminer (923841246) has left the board |
| 12/02/2019 | David Towler (902260077) has left the board |
| 11/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Richard Eric Asbjorn Breminer (923841246) Appointed |
| 02/10/2017 | New Board Member Mark Phillip Ayling (908886535) Appointed |
| 24/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 11/04/2016 | Change in Reg. Office |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 14/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | Mark Phillip Ayling (908886535) has left the board |
| 16/09/2013 | New Accounts filed |
| 31/05/2013 | New Company Secretary David John Eagle (917862122) Appointed |
| 31/05/2013 | Norman Glen Rankin (905231351) has left the board |
| 24/10/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
