General information

Name:

Sucafina Uk Limited

Office Address:

Corinthian House 17 Lansdowne Road CR0 2BX Croydon

Number: 00237628

Incorporation date: 1929-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Corinthian House, Croydon CR0 2BX Sucafina Uk Ltd is classified as a Private Limited Company issued a 00237628 Companies House Reg No. The firm was launched on 1929-03-04. It 's been one years that This company's registered name is Sucafina Uk Ltd, but until 2023 the name was Complete Coffee and up to that point, until 2001-04-02 this business was known as Alan J. Ridge & Breminer. This means it has used three different names. This company's SIC and NACE codes are 46370: Wholesale of coffee, tea, cocoa and spices. The business most recent filed accounts documents describe the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/08/10.

Considering the firm's growing number of employees, it became unavoidable to find additional executives, to name just a few: Maximillian V., Michael F., Courtney B. who have been assisting each other for three years for the benefit of this company. Furthermore, the managing director's responsibilities are assisted with by a secretary - Michael F., who was chosen by this company in December 2023.

  • Previous company's names
  • Sucafina Uk Ltd 2023-05-30
  • Complete Coffee Limited 2001-04-02
  • Alan J. Ridge & Breminer Limited 1929-03-04

Financial data based on annual reports

Company staff

Michael F.

Role: Secretary

Appointed: 14 December 2023

Latest update: 6 March 2024

Maximillian V.

Role: Director

Appointed: 07 December 2021

Latest update: 6 March 2024

Michael F.

Role: Director

Appointed: 01 January 2021

Latest update: 6 March 2024

Courtney B.

Role: Director

Appointed: 01 January 2021

Latest update: 6 March 2024

Ian B.

Role: Director

Appointed: 12 October 1991

Latest update: 6 March 2024

People with significant control

Associated Coffee Merchants International Ltd
Address: Corinthian House 17 Lansdowne Road, Croydon, CR0 2BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01493996
Notified on 6 April 2016
Ceased on 21 July 2023
Nature of control:
1/2 or less of voting rights
Sucafina Sa
Address: 1 Place De Saint-Gervais 1, 1202 Geneva, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Registre Du Commerce De Geneve
Registration number Che-107.911.067
Notified on 1 January 2021
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
95
Company Age

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