FRANKE COFFEE SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

06045354

Incorporation date

09/01/2007

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

05/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

13/02/2024

Change of details for Mr Michael Pieper as a person with significant control on 2023-01-01

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

19/06/2023

Termination of appointment of Daniel Orwin as a secretary on 2023-06-19

View PDF (1 pages)

24/05/2023

Notification of Michael Pieper as a person with significant control on 2021-01-04

View PDF (2 pages)

24/05/2023

Cessation of Franke Kaffeemaschinen Ag as a person with significant control on 2021-01-04

View PDF (1 pages)

03/05/2023

Appointment of Mr Richard Besi as a secretary on 2023-05-01

View PDF (2 pages)

19/04/2023

Registration of charge 060453540004, created on 2023-04-12

View PDF (40 pages)

11/04/2023

Satisfaction of charge 060453540003 in full

View PDF (1 pages)

11/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

16/03/2023

Registration of charge 060453540003, created on 2023-03-14

View PDF (42 pages)

08/02/2023

Termination of appointment of James Philip Nicholson as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Appointment of Mr Robert Franz Gaemperli as a director on 2023-01-01

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

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

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

2021
126
13.92M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/01/2007 - 09/01/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/01/2007 - 09/01/2007	43699
Nicholson, James Philip	Director	08/01/2007 - 30/01/2023	1
Orwin, Daniel	Secretary	09/04/2018 - 19/06/2023	-
Nicholson, Caroline	Secretary	09/01/2007 - 26/09/2007	-

Persons with Significant Control

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

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15/04/1996

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

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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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No. of employees:

Description

About FRANKE COFFEE SYSTEMS UK LIMITED

FRANKE COFFEE SYSTEMS UK LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at 6a Handley Page Way, Colney Street, St Albans, Hertfordshire AL2 2DQ. There are currently 3 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 FRANKE COFFEE SYSTEMS UK LIMITED?

FRANKE COFFEE SYSTEMS UK LIMITED is currently Active. It was registered on 09/01/2007 .

Where is FRANKE COFFEE SYSTEMS UK LIMITED located?

FRANKE COFFEE SYSTEMS UK LIMITED is registered at 6a Handley Page Way, Colney Street, St Albans, Hertfordshire AL2 2DQ.

What does FRANKE COFFEE SYSTEMS UK LIMITED do?

FRANKE COFFEE SYSTEMS UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for FRANKE COFFEE SYSTEMS UK LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with no updates.