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.
| 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 | : |
|
| Registered Address | : | Tchibo House, 7-8 Blenheim Road, Epsom, Surrey, KT19 9BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF | Secretary | 18 May 2011 | Active |
| Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF | Director | 01 May 2016 | Active |
| Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF | Director | 05 January 2004 | Active |
| 77 Warnham Court Road, Carshalton Beeches, SM5 3ND | Secretary | 01 September 1994 | Active |
| 11, Goodman Crescent, London, United Kingdom, SW2 4NR | Secretary | 08 September 2008 | Active |
| Tchibo House, Blenheim Road, Epsom, KT19 9AP | Secretary | 04 May 2010 | Active |
| 54 Middle Lane, Epsom, KT17 1DP | Secretary | 01 January 2005 | Active |
| 93 Hill Crest, Weybridge, KT13 8AS | Secretary | - | Active |
| Flat 2, 72 Richmond Hill, Richmond, TW10 6RH | Secretary | 20 January 2004 | Active |
| Woodlands, Fee Farm Road, Claygate, Esher, KT10 0JX | Secretary | 02 August 1991 | Active |
| 23 Highbury Crescent, Camberley, GU15 1JZ | Director | - | Active |
| 77 Warnham Court Road, Carshalton Beeches, SM5 3ND | Director | 01 December 2002 | Active |
| 5 Roehampton Court, Queens Ride, London, SW13 0HU | Director | 01 December 2002 | Active |
| 93 Hill Crest, Weybridge, KT13 8AS | Director | - | Active |
| Flat 2, 72 Richmond Hill, Richmond, TW10 6RH | Director | 01 June 2003 | Active |
| Wellingsbuetteler Landstrasse 184, 22337 Hamburg, Germany, FOREIGN | Director | 01 February 2002 | Active |
| Beckford House, Ruxley Towers Ruxley Ridge Claygate, Esher, KT10 0HA | Director | 25 April 1996 | Active |
| 1 Old House Farm Cottages, Caterfield Lane Crowhurst, Lingfield, RH7 6LT | Director | 01 January 2005 | Active |
| Giesestrasse 47, 22607, Hamburg, Germany, | Director | 25 April 1996 | Active |
| 33 Milbourne Lane, Esher, KT10 9EB | Director | 02 August 1991 | Active |
| Am Rosenweld, 13, Kelkheim, Germany, | Director | 14 February 2008 | Active |
| Tchibo House, Blenheim Road, Epsom, KT19 9AP | Director | 08 August 2012 | Active |
| Vaenserweg 131, Buchholz, Germany, 2110 | Director | 01 September 1994 | Active |
| Cables Cottage Church Lane, Little Witley, Worcester, WR6 6LP | Director | - | Active |
| Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE | Director | 25 June 2010 | Active |
| Friedrichstrasse 27, 24594, Hohenwestedt, Germany, | Director | 01 September 2008 | Active |
| Flat 2 72 Richmond Hill, Richmond, TW10 6RH | Director | 06 January 2002 | Active |
| Woodlands, Fee Farm Road, Claygate, Esher, KT10 0JX | Director | 02 August 1991 | Active |
| 119 Arlington Road, London, NW1 7ET | Director | 14 February 2008 | Active |
| 15 Lytton Road, Taverham, Norwich, NR8 6SN | Director | - | Active |
| Fairfield House, Goose Hill Headley, Newbury, RG15 8AU | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-28 | Officers | Change person director company with change date. | Download |
| 2017-06-28 | Address | Move registers to registered office company with new address. | Download |
| 2017-06-28 | Address | Move registers to sail company with new address. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
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