SUCAFINA UK LTD
CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON CR0 2BX- Active
- Private Limited Company
- Company No. 00237628
- Last Updated: 01 Mar 2024
Company Profile
SUCAFINA UK LTD was incorporated on Monday, March 4, 1929 as a Private Limited Company with registered address in CROYDON. SUCAFINA UK LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 95 years 8 months and 4 days.
| Name | SUCAFINA UK LTD |
|---|---|
| Company number | 00237628 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sucafina Sa Place De Saint-Gervais 1 |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Associated Coffee Merchants International Ltd 17 Lansdowne Road, CR0 2BX |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| SUCAFINA UK LTD | 04 Mar 1929 |
| COMPLETE COFFEE LIMITED | 30 May 2023 |