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 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
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)
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 |