JACOBS COFFEE UK LTD
Non-Trading
General Information
NAME
JACOBS COFFEE UK LTD
COMPANY NUMBER
09401992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2015
(9 years and 9 months old)
WEBSITE
tassimo.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2015
19/03/2015
MONDELEZ UK COFFEE LTD
BERKSHIRE
SL6 4AY
Horizon Honey Lane Hurley
Maidenhead
Berkshire
SL6 6RJ
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
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 |
|---|---|---|
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| JACOBS COFFEE UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JACOBS COFFEE 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 JACOBS COFFEE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS COFFEE 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 |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 716 |
View Report |
|
01/11/2023 - Present (1years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
22/01/2015 - 02/07/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOM HOLDING BV | N/A | N/A |
| JACOBS DOUWE EGBERTS BV | N/A | N/A |
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COURTAULDS TEXTILES LIMITED | Company is dissolved | View Report |
| COURTAULDS TEXTILES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS PRO GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NEW WAY PACKAGED PRODUCTS LIMITED | Company is dissolved | View Report |
| JACOBS COFFEE UK LTD | Non-Trading | View Report |
| JACOBS DOUWE EGBERTS IE LIMITED | N/A | N/A |
| JACOBS DOUWE EGBERTS OPS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Rajat Chawla (925376208) Appointed |
| 20/07/2023 | David Peter Gwynne Jones (916621121) has left the board |
| 05/06/2023 | Gerasimos Sarafoglou (923488819) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Company Secretary SISEC LIMITED (929995751) Appointed |
| 23/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Angela White (924253778) Appointed |
| 29/04/2021 | New Board Member Gerasimos Sarafoglou (923488819) Appointed |
| 13/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/07/2020 | Justin Richard Cook (911598996) has left the board |
| 30/07/2020 | New Board Member Justin Richard Cook (927220631) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 14/07/2015 | Clive Leslie Moore (919433050) has left the board |
| 09/07/2015 | Andrew Michael Jennings (919431755) has left the board |
| 09/07/2015 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 09/07/2015 | David Roberts Harding-Smith (911673410) has left the board |
| 09/07/2015 | Diane Carolyn Tomlinson (919431756) has left the board |
| 09/07/2015 | New Board Member Justin Richard Cook (911598996) Appointed |
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