UKBizDB.co.uk

EUROPEAN COFFEE CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Coffee Corporation Limited. The company was founded 26 years ago and was given the registration number 03424255. The firm's registered office is in DUNSTABLE. You can find them at Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROPEAN COFFEE CORPORATION LIMITED
Company Number:03424255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England, LU5 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director11 July 2023Active
Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director08 October 2021Active
10 Avonmore Avenue, Guildford, GU1 1TW

Secretary27 October 1997Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary22 August 1997Active
10 Avonmore Avenue, Guildford, GU1 1TW

Director27 October 1997Active
Annenstrabe 64, 2300, Kiel 1,

Director27 October 1997Active
61 High Point, North Hill, London, N6 4AZ

Director27 October 1997Active
Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director11 July 2023Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director22 August 1997Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director22 August 1997Active

People with Significant Control

Mrs Anne Kathrin Rothfos
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:German
Country of residence:Germany
Address:Cafea, Am Sandtorkai 2, D 20457 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Termination director company with name termination date.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type group.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Accounts with accounts type group.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Officers

Termination director company with name termination date.

Download
2021-10-15Officers

Termination secretary company with name termination date.

Download
2021-10-15Officers

Appoint person director company with name date.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type group.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type group.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type group.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type group.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-18Accounts

Accounts with accounts type group.

Download
2017-03-22Address

Change registered office address company with date old address new address.

Download
2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.