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TCHIBO COFFEE INTERNATIONAL LIMITED - Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 00761849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blenheim House 1 Blenheim Road
- Longmead Business Park
- Epsom
- Surrey
- KT19 9AF Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF UK
Management
- Managing Directors
- ASAMOA, Kate Elizabeth Jane
- CHADDERTON, Paul
- Company secretaries
- ASAMOA, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-23
- Age Of Company 1963-05-23 61 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Matthew Algie & Company Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACS COFFEE SERVICE LIMITED
- Legal Entity Identifier (LEI)
- 529900VEY3E9I89A7K19
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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TCHIBO COFFEE INTERNATIONAL LIMITED Company Description
- TCHIBO COFFEE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00761849. Its current trading status is "live". It was registered 1963-05-23. It was previously called ACS COFFEE SERVICE LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Blenheim House 1 Blenheim Road .
Get TCHIBO COFFEE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tchibo Coffee International Limited - Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, United Kingdom
- 1963-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-08-16) - PSC09
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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change-person-director-company-with-change-date (2023-08-01) - CH01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-03-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-06-28) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-06-28) - AD04
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move-registers-to-sail-company-with-new-address (2017-06-28) - AD03
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notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-11) - CH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-sail-address-company-with-old-address (2013-07-08) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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termination-secretary-company-with-name (2011-05-23) - TM02
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-11) - TM02
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move-registers-to-sail-company (2010-06-14) - AD03
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appoint-person-secretary-company-with-name (2010-06-11) - AP03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-sail-address-company (2010-06-14) - AD02
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-02-22) - AA
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termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288b
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legacy (2008-09-09) - 288c
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legacy (2008-06-13) - 363a
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legacy (2008-06-13) - 288c
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legacy (2008-04-15) - 288a
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-27) - AUD
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-12) - 288c
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legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-07-06) - 363a
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legacy (2004-05-12) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-01-15) - 288a
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-06-25) - 363a
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legacy (2003-06-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 353
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legacy (2002-06-24) - 363s
-
legacy (2002-02-06) - 353
-
legacy (2002-07-15) - 288b
-
legacy (2002-03-15) - 288a
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legacy (2002-01-28) - 288a
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legacy (2002-12-06) - 288a
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legacy (2002-12-06) - 288b
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legacy (2002-01-28) - 288b
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full (2001-08-20) - AA
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auditors-resignation-company (2001-09-13) - AUD
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legacy (2001-11-12) - 288c
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legacy (2001-11-22) - 353
keyboard_arrow_right 2000
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legacy (2000-04-20) - 363a
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-08) - 395
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legacy (1999-08-11) - 288b
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legacy (1999-06-29) - 363a
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accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-04-27) - 403a
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legacy (1998-06-01) - 288b
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legacy (1998-03-19) - 288b
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legacy (1998-06-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-07-01) - 363a
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legacy (1997-06-25) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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auditors-resignation-company (1996-10-31) - AUD
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accounts-with-accounts-type-full (1996-10-29) - AA
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auditors-resignation-company (1996-10-22) - AUD
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legacy (1996-08-06) - 395
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legacy (1996-06-17) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-14) - 363x
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accounts-with-accounts-type-full (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-10-11) - 288
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resolution (1994-06-16) - RESOLUTIONS
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legacy (1994-06-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 395
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legacy (1993-03-22) - 123
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resolution (1993-03-22) - RESOLUTIONS
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legacy (1993-03-22) - 88(2)R
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memorandum-articles (1993-03-29) - MEM/ARTS
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court-order (1993-12-16) - OC
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legacy (1993-07-08) - 363x
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legacy (1993-12-10) - 395
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resolution (1993-12-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1993-12-21) - CERT15
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accounts-with-accounts-type-full (1993-05-17) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
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accounts-with-accounts-type-full (1992-06-16) - AA
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legacy (1992-07-23) - 363s
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legacy (1992-08-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-07-25) - 288
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legacy (1991-08-01) - 225(1)
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legacy (1991-08-01) - 363a
-
legacy (1991-10-21) - 225(1)
-
legacy (1991-10-21) - 287
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resolution (1991-10-21) - RESOLUTIONS
-
legacy (1991-10-21) - 288
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legacy (1991-10-21) - 88(2)R
-
legacy (1991-10-21) - 123
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certificate-change-of-name-company (1991-10-31) - CERTNM
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memorandum-articles (1991-11-11) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-07-24) - 288
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legacy (1990-06-22) - 363
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legacy (1990-10-03) - 288
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legacy (1990-11-05) - 363a
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accounts-with-accounts-type-full (1990-10-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 288
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accounts-with-accounts-type-full (1989-06-21) - AA
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legacy (1989-04-20) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-01-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
-
legacy (1988-02-03) - 288
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legacy (1988-06-29) - 288
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accounts-with-made-up-date (1988-07-20) - AA
-
legacy (1988-10-13) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 363
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legacy (1987-10-30) - 288
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legacy (1987-09-17) - 403a
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certificate-change-of-name-company (1987-09-11) - CERTNM
-
legacy (1987-01-09) - 288
-
legacy (1987-01-09) - 288a
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 363
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legacy (1986-07-23) - 288
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certificate-change-of-name-company (1986-06-24) - CERTNM
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legacy (1986-10-21) - 288
keyboard_arrow_right 1963
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miscellaneous (1963-05-23) - MISC