COBURG COFFEE COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00781074

Incorporation date

15/11/1963

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/1963)

24/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Statement of affairs

View PDF (8 pages)

18/07/2025

Appointment of a voluntary liquidator

View PDF (2 pages)

18/07/2025

Registered office address changed from 3 Harrington Way Warspite Road London SE18 5NU to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-07-18

View PDF (1 pages)

31/03/2025

Registration of charge 007810740017, created on 2025-03-25

View PDF (16 pages)

02/12/2024

Appointment of Mrs Annabel De Vrij as a director on 2024-12-02

View PDF (2 pages)

11/11/2024

Termination of appointment of Jeremy Stephen Philip Maynard as a director on 2024-11-07

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/11/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

25/03/2021

Satisfaction of charge 007810740016 in full

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

09/10/2015

Termination of appointment of Bryan Alan Stockley as a director on 2015-03-30

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

02/05/2014

Registration of charge 007810740016

View PDF (5 pages)

08/04/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

08/04/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/10/2012

Full accounts made up to 2012-04-30

View PDF (23 pages)

24/10/2012

Appointment of Annabel De Vrij as a secretary

View PDF (1 pages)

24/10/2012

Termination of appointment of Louisa Pino as a secretary

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

23/10/2012

Appointment of Marisa Iannetta as a director

View PDF (2 pages)

22/10/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/11/2011

Full accounts made up to 2011-04-30

View PDF (24 pages)

27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

09/03/2011

Director's details changed for Mr Jeremy Stephen Philip Maynard on 2011-03-01

View PDF (2 pages)

10/01/2011

Director's details changed for Mr Bryan Alan Stockley on 2011-01-07

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

08/11/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

13/08/2010

Appointment of Mr Jeremy Stephen Philip Maynard as a director

View PDF (2 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

26/05/2010

Appointment of a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Christopher Birkle as a director

View PDF (1 pages)

29/03/2010

Appointment of Mrs Louisa Elizabeth Pino as a secretary

View PDF (1 pages)

29/03/2010

Termination of appointment of Christopher Birkle as a secretary

View PDF (1 pages)

29/03/2010

Appointment of Bryan Alan Stockley as a director

View PDF (3 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

16/10/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

15/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

19/12/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

19/12/2008

Location of register of members

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from 3 harrington way warspite road woolwich SE18 5NU

View PDF (1 pages)

19/12/2008

Location of debenture register

View PDF (1 pages)

20/11/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

07/11/2008

Director appointed konrad patrick legg

View PDF (3 pages)

05/11/2008

Appointment terminated director alistair summers

View PDF (1 pages)

17/06/2008

Secretary appointed christopher birkle

View PDF (2 pages)

17/06/2008

Appointment terminated secretary cargil management services LIMITED

View PDF (1 pages)

13/02/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

03/11/2007

Location of register of members

View PDF (1 pages)

26/09/2007

Return made up to 25/09/07; full list of members

View PDF (5 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

02/10/2006

Return made up to 25/09/06; full list of members

View PDF (5 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

14/10/2005

Certificate of change of name

View PDF (2 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (5 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Location of register of members

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

Return made up to 25/09/03; full list of members

View PDF (5 pages)

26/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

28/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

Return made up to 25/09/02; full list of members

View PDF (6 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: 3 harrington way warspite road woolwich london SE18 5NU

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

29/11/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

06/10/2002

Auditor's resignation

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

27/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

25/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (2 pages)

20/06/2001

Ad 30/04/01--------- £ si 2378720@1=2378720 £ ic 310000/2688720

View PDF (2 pages)

20/06/2001

£ nc 343334/5000000 30/04/01

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

24/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

05/01/2000

Return made up to 25/09/99; no change of members

View PDF (4 pages)

08/12/1999

New director appointed

View PDF (3 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (3 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Full accounts made up to 1998-04-30

View PDF (20 pages)

02/02/1999

New director appointed

View PDF (3 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (3 pages)

17/11/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

04/06/1998

New director appointed

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (0 pages)

06/01/1998

Director resigned

View PDF (0 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Registered office changed on 02/10/97 from: unit 3 mellish industrial estate harrington way woolwich london SE18 5NU

View PDF (1 pages)

02/10/1997

Return made up to 25/09/97; full list of members

View PDF (9 pages)

24/09/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

16/09/1997

Director resigned

View PDF (0 pages)

02/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (4 pages)

12/08/1997

Auditor's resignation

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Return made up to 25/09/96; full list of members

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (0 pages)

02/01/1997

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Return made up to 25/09/95; full list of members

View PDF (12 pages)

22/09/1995

Resolutions

View PDF (1 pages)

22/09/1995

Resolutions

View PDF (14 pages)

04/09/1995

Auditor's resignation

View PDF (2 pages)

05/05/1995

New director appointed

View PDF (2 pages)

27/04/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

04/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

28/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

28/09/1994

Return made up to 25/09/94; full list of members

View PDF (0 pages)

12/10/1993

Return made up to 25/09/93; no change of members

View PDF (0 pages)

23/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

31/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

31/10/1992

Return made up to 25/09/92; no change of members

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

04/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

04/10/1991

Return made up to 25/09/91; full list of members

View PDF (0 pages)

19/07/1991

Director resigned

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

15/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

11/12/1990

Return made up to 02/11/90; full list of members

View PDF (0 pages)

13/09/1990

Director resigned

View PDF (0 pages)

10/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/10/1989

Return made up to 25/09/89; full list of members

View PDF (0 pages)

28/07/1989

Director resigned;new director appointed

View PDF (0 pages)

11/07/1989

New director appointed

View PDF (0 pages)

23/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/11/1988

Return made up to 08/10/88; full list of members

View PDF (0 pages)

21/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

17/02/1988

Certificate of change of name

View PDF (2 pages)

03/02/1988

Return made up to 14/05/87; full list of members

View PDF (0 pages)

22/01/1988

New director appointed

View PDF (0 pages)

20/01/1988

Director resigned

View PDF (0 pages)

24/07/1987

Registered office changed on 24/07/87 from: 87 worship street london EC2A 2BE

View PDF (0 pages)

27/02/1987

New director appointed

View PDF (0 pages)

05/02/1987

Director resigned

View PDF (0 pages)

29/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/01/1987

Return made up to 06/06/86; full list of members

View PDF (0 pages)

15/10/1986

New director appointed

View PDF (0 pages)

15/11/1963

Incorporation

View PDF (11 pages)

15/11/1963

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
416.72K
-
0.00
14.96K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Kenneth	Secretary	30/04/1997 - 11/08/1997	-
Wilson, Kenneth	Director	30/04/1997 - 11/08/1997	13
De Vrij, Annabel	Director	02/12/2024 - Present	7
Legg, Konrad Patrick	Director	31/10/2008 - Present	37
Maynard, Jeremy Stephen Philip	Director	11/08/2010 - 07/11/2024	11

Persons with Significant Control

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

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Description

About COBURG COFFEE COMPANY LIMITED

COBURG COFFEE COMPANY LIMITED is an(a) Liquidation company incorporated on 15/11/1963 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBURG COFFEE COMPANY LIMITED?

COBURG COFFEE COMPANY LIMITED is currently Liquidation. It was registered on 15/11/1963 .

Where is COBURG COFFEE COMPANY LIMITED located?

COBURG COFFEE COMPANY LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does COBURG COFFEE COMPANY LIMITED do?

COBURG COFFEE COMPANY LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for COBURG COFFEE COMPANY LIMITED?

The latest filing was on 24/07/2025: Resolutions.