CAFEA UK LIMITED

Key Data

Status

Active

Company No.

02974751

Incorporation date

06/10/1994

Size

Full

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

12/11/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

08/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

13/12/2023

Termination of appointment of Sebastian Neubert as a director on 2023-12-12

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

11/07/2023

Appointment of Mr Sebastian Neubert as a director on 2023-07-11

View PDF (2 pages)

05/04/2023

Registration of charge 029747510006, created on 2023-03-31

View PDF (22 pages)

20/10/2022

Registered office address changed from Unit B Chilter Park Chiltern Park Industrial Estate, Boscombe Road Dunstable Bedfordshire LU5 4LT England to Unit B Chiltern Park Chiltern Park Industrial Estate Boscombe Road Dunstable Bedfordshire LU5 4LT on 2022-10-20

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/01/2022

Certificate of change of name

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

15/10/2021

Termination of appointment of Gerald John Annetts as a secretary on 2021-10-08

View PDF (1 pages)

13/10/2021

Statement of company's objects

View PDF (2 pages)

12/10/2021

Termination of appointment of Gerald John Annetts as a director on 2021-10-08

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

04/05/2021

Appointment of Mrs Sonja Bentley as a director on 2021-04-29

View PDF (2 pages)

04/05/2021

Termination of appointment of Austin Lewis Sugarman as a director on 2021-04-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/03/2017

Registered office address changed from 113 Bonner Hill Road Kingston upon Thames Surrey KT1 3HE to Unit B Chilter Park Chiltern Park Industrial Estate, Boscombe Road Dunstable Bedfordshire LU5 4LT on 2017-03-23

View PDF (1 pages)

01/02/2017

Registration of charge 029747510005, created on 2017-01-30

View PDF (26 pages)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

27/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

18/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Gerald John Annetts on 2009-10-07

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Austin Lewis Sugarman on 2009-10-07

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/03/2009

Director appointed mr austin lewis sugarman

View PDF (1 pages)

16/02/2009

Appointment terminated director david moulder

View PDF (1 pages)

08/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/11/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

26/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

21/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

25/11/1999

Return made up to 06/10/99; full list of members

View PDF (10 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/09/1999

Ad 26/08/99--------- £ si 500000@1=500000 £ ic 2500000/3000000

View PDF (2 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

£ nc 2500000/3000000 26/08/99

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 06/10/98; change of members

View PDF (6 pages)

03/09/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

03/09/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

03/09/1998

Application for reregistration from PLC to private

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (0 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

14/01/1998

Auditor's resignation

View PDF (1 pages)

19/12/1997

Resolutions

View PDF (13 pages)

19/12/1997

Registered office changed on 19/12/97 from: chiltern park boscombe road dunstable bedfordshire LU5 4LT

View PDF (1 pages)

19/12/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

19/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Return made up to 06/10/97; full list of members

View PDF (8 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Resolutions

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

04/11/1996

Return made up to 06/10/96; full list of members

View PDF (8 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

05/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1996

Delivery ext'd 3 mth 30/09/95

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (2 pages)

19/01/1996

Secretary resigned

View PDF (1 pages)

25/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

12/10/1995

New director appointed

View PDF (2 pages)

01/09/1995

New director appointed

View PDF (2 pages)

14/07/1995

Ad 07/07/95--------- £ si 2449998@1=2449998 £ ic 50002/2500000

View PDF (4 pages)

14/07/1995

Memorandum and Articles of Association

View PDF (38 pages)

14/07/1995

Resolutions

View PDF (1 pages)

14/07/1995

Resolutions

View PDF (0 pages)

14/07/1995

Resolutions

View PDF (0 pages)

14/07/1995

Resolutions

View PDF (4 pages)

14/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

£ nc 1000000/2500000 07/07/95

View PDF (1 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

21/02/1995

Nc inc already adjusted 03/11/94

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03/02/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

03/02/1995

Re-registration of Memorandum and Articles

View PDF (0 pages)

03/02/1995

Balance Sheet

View PDF (0 pages)

03/02/1995

Auditor's statement

View PDF (0 pages)

03/02/1995

Auditor's report

View PDF (0 pages)

03/02/1995

Declaration on reregistration from private to PLC

View PDF (0 pages)

03/02/1995

Application for reregistration from private to PLC

View PDF (0 pages)

03/02/1995

Resolutions

View PDF (0 pages)

25/01/1995

Ad 25/11/94--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

10/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

Director resigned;new director appointed

View PDF (0 pages)

10/11/1994

Secretary resigned;new secretary appointed

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10/11/1994

Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU

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06/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merali, Alnur	Secretary	03/11/1994 - 04/01/1996	3
Prasad, Challa Rajendra	Director	03/11/1994 - 12/12/1997	-
Maynard, Jeremy Stephen Philip	Director	03/03/1997 - 01/05/1997	10
Maynard, Jeremy Stephen Philip	Director	21/01/1997 - 31/01/1997	10
Morris, Jeremy Richard	Director	03/03/1997 - 17/03/1997	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAFEA UK LIMITED

CAFEA UK LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFEA UK LIMITED?

CAFEA UK LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CAFEA UK LIMITED located?

CAFEA UK LIMITED is registered at Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire LU5 4LT.

What does CAFEA UK LIMITED do?

CAFEA UK LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for CAFEA UK LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-06 with no updates.