TCHIBO COFFEE INTERNATIONAL LIMITED
BLENHEIM HOUSE 1 BLENHEIM ROAD, LONGMEAD BUSINESS PARK, EPSOM KT19 9AF- Active
- Private Limited Company
- Company No. 00761849
- Last Updated: 01 Mar 2024
Company Profile
TCHIBO COFFEE INTERNATIONAL LIMITED was incorporated on Thursday, May 23, 1963 as a Private Limited Company with registered address in EPSOM. TCHIBO COFFEE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 61 years 5 months and 16 days.
| Name | TCHIBO COFFEE INTERNATIONAL LIMITED |
|---|---|
| Company number | 00761849 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLENHEIM HOUSE 1 BLENHEIM ROAD LONGMEAD BUSINESS PARK EPSOM KT19 9AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Matthew Algie & Company Ltd Lawmoor Road, G5 0UL |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TCHIBO COFFEE INTERNATIONAL LIMITED | 23 May 1963 |