TCHIBO COFFEE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
TCHIBO COFFEE INTERNATIONAL LIMITED
COMPANY NUMBER
00761849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
23/05/1963
(61 years and 5 months old)
WEBSITE
www.tchibo-coffee.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/1987
01/11/1991
ACS COFFEE SERVICE LIMITED
View all previous names
SURREY
KT19 9AF
Telephone: 01372736200
TPS: No
22 Mason Road
Norwich
Norfolk
NR6 6RF
Telephone: 6008244
3 Roy Richmond Way
EPSOM
KT19 9AF
6-8 London Road
Bognor Regis
West Sussex
PO21 1AX
Telephone: 6008244
7-8 Blenheim Road
Epsom
Surrey
KT19 9BE
Telephone: 736250
Credit Risk Overview
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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 |
|---|---|---|
| TCHIBO COFFEE SERVICE GMBH | N/A | N/A |
| TCHIBO COFFEE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CAPITOL FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCHIBO COFFEE INTERNATIONAL LIMITED?
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 TCHIBO COFFEE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCHIBO COFFEE INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
05/01/2004 - Present (20 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/1988 - 01/06/1988 (0 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/1988 - 23/02/1989 (8 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXINGVEST AG | N/A | N/A |
| BEIERSDORF CEE HOLDING GMBH | N/A | N/A |
| BEIERSDORF UK LTD. | Active - Accounts Filed | View Report |
| TCHIBO (AUSTRIA) BETEILIGUNGSINVEST SE | N/A | N/A |
| TCHIBO COFFEE SERVICE GMBH | N/A | N/A |
| MATTHEW ALGIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| DUALTRADE LIMITED | Non-Trading | View Report |
| ESPRESSO WAREHOUSE LIMITED | Non-Trading | View Report |
| SHEARER SUPPLIES LIMITED | Non-Trading | View Report |
| TCHIBO COFFEE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CAPITOL FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | Peter Henry Simpkins (915251628) has left the board |
| 28/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Kate Elizabeth Jane Asamoa (920845645) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 28/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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