CAFEA UK LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

CAFEA UK LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
CAFEA UK LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974751. The accounts status is FULL and accounts are next due on 30/09/2024.

CAFEA UK LIMITED - DUNSTABLE

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

UNIT B CHILTERN PARK CHILTERN PARK INDUSTRIAL ESTATE
DUNSTABLE
BEDFORDSHIRE
LU5 4LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED (until 11/01/2022)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONJA BENTLEY Apr 1966 British Director 2021-04-29 CURRENT
DAVID JACK MOULDER Jun 1947 British Director 1999-01-01 UNTIL 2009-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-11-03 RESIGNED
MR ALNUR MERALI Jul 1960 British Secretary 1994-11-03 UNTIL 1996-01-04 RESIGNED
ANTHONY ROBIN THOMPSON Dec 1939 Secretary 1996-07-01 UNTIL 1997-03-27 RESIGNED
FAIRMAYS SERVICES LTD Secretary 1997-12-05 UNTIL 1997-12-10 RESIGNED
MR GERALD JOHN ANNETTS Nov 1952 British Secretary 1997-12-12 UNTIL 2021-10-08 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 1997-01-21 UNTIL 1997-01-31 RESIGNED
ANTHONY ROBIN THOMPSON Dec 1939 Director 1996-07-01 UNTIL 1997-03-27 RESIGNED
MR AUSTIN LEWIS SUGARMAN Jun 1959 British Director 2009-03-16 UNTIL 2021-04-30 RESIGNED
CHALLA RAJENDRA PRASAD Jan 1952 Indian Director 1994-11-03 UNTIL 1997-12-12 RESIGNED
MR SEBASTIAN NEUBERT Jan 1984 German Director 2023-07-11 UNTIL 2023-12-12 RESIGNED
DAVID JACK MOULDER Jun 1947 British Director 1995-10-01 UNTIL 1997-04-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-11-03 RESIGNED
MR JEREMY RICHARD MORRIS Aug 1938 British Director 1997-03-03 UNTIL 1997-03-17 RESIGNED
MR GULAMHUSEIN ABDULRASUL MERALI Oct 1936 British Director 1994-11-03 UNTIL 1996-04-01 RESIGNED
MR JAYANT GOKALDAS MASHRU Sep 1958 British Director 1997-05-02 UNTIL 1997-12-12 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 1997-03-03 UNTIL 1997-05-01 RESIGNED
MR NITIN GOKALDAS MASHRU Jun 1961 British Director 1997-05-02 UNTIL 1997-12-12 RESIGNED
MR AINUDDIN GHOURI KHAN Feb 1941 British Director 1995-07-06 UNTIL 1997-12-12 RESIGNED
MR SIMON KESTER May 1924 British Director 1997-12-12 UNTIL 2002-12-31 RESIGNED
YANNI PANAYIOIIS GEORGALIS Jul 1940 Ethiopian Director 1995-04-20 UNTIL 1997-01-06 RESIGNED
MR IAN ERNEST ANTHONY BREMINER Aug 1952 British Director 1997-03-26 UNTIL 1997-03-27 RESIGNED
ANTHONY EDWARD BLACKBURN Jun 1941 British Director 1996-04-08 UNTIL 1997-03-26 RESIGNED
MR GERALD JOHN ANNETTS Nov 1952 British Director 1997-12-12 UNTIL 2021-10-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Secretary 1997-03-26 UNTIL 1997-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Coffee Corporation Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED DUNSTABLE ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
EUROPEAN COFFEE CORPORATION LIMITED DUNSTABLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
M L ACCESSORIES LIMITED DUNSTABLE ENGLAND Active FULL 96090 - Other service activities n.e.c.
SIGNATURE FLATBREADS (UK) LTD DUNSTABLE Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SLV LIGHTING UK LIMITED DUNSTABLE ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment