General information

Name:

Cafea Uk Ltd

Office Address:

Unit B Chiltern Park Chiltern Park Industrial Estate Boscombe Road LU5 4LT Dunstable

Number: 02974751

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cafea Uk has been in this business for at least 30 years. Established under 02974751, this company is considered a Private Limited Company. You may visit the office of this company during office hours under the following location: Unit B Chiltern Park Chiltern Park Industrial Estate Boscombe Road, LU5 4LT Dunstable. Even though currently it is referred to as Cafea Uk Limited, it was not always so. This firm was known under the name Continental Coffee Industries until Wed, 30th Apr 2003, when the company name was changed to Fine Foods International (manufacturing). The final change took place on Tue, 11th Jan 2022. This business's principal business activity number is 10832, that means Production of coffee and coffee substitutes. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Thursday 6th October 2022.

Presently, this specific business has one managing director: Sonja B., who was chosen to lead the company in 2021. The following business had been presided over by Sebastian N. until 2023. What is more another director, namely Austin S. resigned in 2021.

  • Previous company's names
  • Cafea Uk Limited 2022-01-11
  • Fine Foods International (manufacturing) Limited 2003-04-30
  • Continental Coffee Industries Limited 1994-10-06

Company staff

Sonja B.

Role: Director

Appointed: 29 April 2021

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: European Coffee Corporation Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Bonner Hill Road, KT1 3HE, Surrey.

European Coffee Corporation Limited
Address: 113 Bonner Hill Road, Kingston Upon Thames, Surrey, KT1 3HE, England
Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 10832 : Production of coffee and coffee substitutes
29
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