UKBizDB.co.uk

TCHIBO COFFEE INTERNATIONAL LIMITED

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

This company is commonly known as Tchibo Coffee International Limited. The company was founded 61 years ago and was given the registration number 00761849. The firm's registered office is in EPSOM. You can find them at Tchibo House, 7-8 Blenheim Road, Epsom, Surrey. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:TCHIBO COFFEE INTERNATIONAL LIMITED
Company Number:00761849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46690 - Wholesale of other machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Tchibo House, 7-8 Blenheim Road, Epsom, Surrey, KT19 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF

Secretary18 May 2011Active
Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF

Director01 May 2016Active
Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF

Director05 January 2004Active
77 Warnham Court Road, Carshalton Beeches, SM5 3ND

Secretary01 September 1994Active
11, Goodman Crescent, London, United Kingdom, SW2 4NR

Secretary08 September 2008Active
Tchibo House, Blenheim Road, Epsom, KT19 9AP

Secretary04 May 2010Active
54 Middle Lane, Epsom, KT17 1DP

Secretary01 January 2005Active
93 Hill Crest, Weybridge, KT13 8AS

Secretary-Active
Flat 2, 72 Richmond Hill, Richmond, TW10 6RH

Secretary20 January 2004Active
Woodlands, Fee Farm Road, Claygate, Esher, KT10 0JX

Secretary02 August 1991Active
23 Highbury Crescent, Camberley, GU15 1JZ

Director-Active
77 Warnham Court Road, Carshalton Beeches, SM5 3ND

Director01 December 2002Active
5 Roehampton Court, Queens Ride, London, SW13 0HU

Director01 December 2002Active
93 Hill Crest, Weybridge, KT13 8AS

Director-Active
Flat 2, 72 Richmond Hill, Richmond, TW10 6RH

Director01 June 2003Active
Wellingsbuetteler Landstrasse 184, 22337 Hamburg, Germany, FOREIGN

Director01 February 2002Active
Beckford House, Ruxley Towers Ruxley Ridge Claygate, Esher, KT10 0HA

Director25 April 1996Active
1 Old House Farm Cottages, Caterfield Lane Crowhurst, Lingfield, RH7 6LT

Director01 January 2005Active
Giesestrasse 47, 22607, Hamburg, Germany,

Director25 April 1996Active
33 Milbourne Lane, Esher, KT10 9EB

Director02 August 1991Active
Am Rosenweld, 13, Kelkheim, Germany,

Director14 February 2008Active
Tchibo House, Blenheim Road, Epsom, KT19 9AP

Director08 August 2012Active
Vaenserweg 131, Buchholz, Germany, 2110

Director01 September 1994Active
Cables Cottage Church Lane, Little Witley, Worcester, WR6 6LP

Director-Active
Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE

Director25 June 2010Active
Friedrichstrasse 27, 24594, Hohenwestedt, Germany,

Director01 September 2008Active
Flat 2 72 Richmond Hill, Richmond, TW10 6RH

Director06 January 2002Active
Woodlands, Fee Farm Road, Claygate, Esher, KT10 0JX

Director02 August 1991Active
119 Arlington Road, London, NW1 7ET

Director14 February 2008Active
15 Lytton Road, Taverham, Norwich, NR8 6SN

Director-Active
Fairfield House, Goose Hill Headley, Newbury, RG15 8AU

Director-Active

People with Significant Control

Matthew Algie & Company Ltd
Notified on:26 July 2023
Status:Active
Country of residence:Scotland
Address:16/18, Lawmoor Road, Glasgow, Scotland, G5 0UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

Download
2023-08-16Persons with significant control

Notification of a person with significant control.

Download
2023-08-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-08-10Resolution

Resolution.

Download
2023-08-10Incorporation

Memorandum articles.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Address

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

Download
2023-03-09Accounts

Accounts with accounts type full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2017-06-28Officers

Change person director company with change date.

Download
2017-06-28Address

Move registers to registered office company with new address.

Download
2017-06-28Address

Move registers to sail company with new address.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.