SUCAFINA UK LTD

Key Data

Status

Active

Company No.

00237628

Incorporation date

04/03/1929

Size

Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1929)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

19/02/2025

Termination of appointment of Courtney Clayton Bush as a director on 2025-02-17

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mr Dacosta Adu-Poku as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Maximillian Marc Veglio as a director on 2024-11-01

View PDF (1 pages)

30/10/2024

Director's details changed for Mr Ian Ernest Anthony Breminer on 2024-10-30

View PDF (2 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

08/05/2024

Registration of charge 002376280025, created on 2024-04-30

View PDF (18 pages)

03/05/2024

Satisfaction of charge 002376280021 in full

View PDF (1 pages)

03/05/2024

Satisfaction of charge 002376280020 in full

View PDF (1 pages)

03/05/2024

Satisfaction of charge 002376280018 in full

View PDF (1 pages)

03/05/2024

Satisfaction of charge 002376280019 in full

View PDF (1 pages)

03/05/2024

Registration of charge 002376280022, created on 2024-04-30

View PDF (25 pages)

03/05/2024

Registration of charge 002376280023, created on 2024-04-30

View PDF (31 pages)

03/05/2024

Registration of charge 002376280024, created on 2024-04-30

View PDF (23 pages)

21/12/2023

Appointment of Mr Michael Patrick Flynn as a secretary on 2023-12-14

View PDF (2 pages)

19/12/2023

Termination of appointment of Kristine Elise Antonia Breminer Isgren as a secretary on 2023-12-14

View PDF (1 pages)

13/11/2023

Cessation of Sucafina Sa as a person with significant control on 2021-01-01

View PDF (1 pages)

13/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

10/08/2023

Cessation of Associated Coffee Merchants International Ltd as a person with significant control on 2023-07-21

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

30/05/2023

Certificate of change of name

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

17/12/2021

Appointment of Mr Maximillian Marc Veglio as a director on 2021-12-07

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

18/05/2021

Registration of charge 002376280021, created on 2021-05-06

View PDF (18 pages)

12/05/2021

Registration of charge 002376280018, created on 2021-05-06

View PDF (23 pages)

12/05/2021

Registration of charge 002376280019, created on 2021-05-06

View PDF (25 pages)

12/05/2021

Registration of charge 002376280020, created on 2021-05-06

View PDF (31 pages)

10/05/2021

Resolutions

View PDF (2 pages)

10/05/2021

Statement of company's objects

View PDF (2 pages)

05/05/2021

Satisfaction of charge 002376280017 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 002376280016 in full

View PDF (1 pages)

23/04/2021

Statement of capital on 2021-04-23

View PDF (3 pages)

23/04/2021

Solvency Statement dated 25/03/21

View PDF (1 pages)

09/04/2021

Memorandum and Articles of Association

View PDF (3 pages)

07/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

07/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Statement by Directors

View PDF (1 pages)

07/04/2021

Resolutions

View PDF (3 pages)

30/03/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

22/01/2021

Memorandum and Articles of Association

View PDF (38 pages)

22/01/2021

Resolutions

View PDF (3 pages)

22/01/2021

Resolutions

View PDF (3 pages)

06/01/2021

Termination of appointment of Andrew Marshall as a director on 2021-01-01

View PDF (1 pages)

06/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

06/01/2021

Change of details for Associated Coffee Merchants International Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

06/01/2021

Termination of appointment of Kristine Elise Antonia Breminer Isgren as a director on 2021-01-01

View PDF (1 pages)

06/01/2021

Notification of Sucafina Sa as a person with significant control on 2021-01-01

View PDF (2 pages)

06/01/2021

Termination of appointment of Richard Eric Asbjorn Breminer as a director on 2021-01-01

View PDF (1 pages)

06/01/2021

Termination of appointment of David John Eagle as a secretary on 2021-01-01

View PDF (1 pages)

06/01/2021

Appointment of Mrs Kristine Elise Antonia Breminer Isgren as a secretary on 2021-01-01

View PDF (2 pages)

06/01/2021

Appointment of Mr Michael Patrick Flynn as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Appointment of Mr Courtney Clayton Bush as a director on 2021-01-01

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

22/09/2020

Registration of charge 002376280017, created on 2020-09-14

View PDF (14 pages)

28/07/2020

Appointment of Mr Andrew Marshall as a director on 2020-06-01

View PDF (2 pages)

28/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

17/10/2019

Termination of appointment of Mark Phillip Ayling as a director on 2019-09-23

View PDF (1 pages)

04/09/2019

Appointment of Mr Richard Eric Asbjorn Breminer as a director on 2019-09-04

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

05/03/2019

Termination of appointment of Ian Maxwell Scott as a director on 2019-03-05

View PDF (1 pages)

15/02/2019

Termination of appointment of Richard Eric Asbjorn Breminer as a director on 2019-02-14

View PDF (1 pages)

08/02/2019

Termination of appointment of David Towler as a director on 2018-12-25

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

28/09/2017

Appointment of Mr Richard Eric Asbjorn Breminer as a director on 2017-09-14

View PDF (2 pages)

29/12/2016

Appointment of Mr Mark Phillip Ayling as a director on 2016-11-28

View PDF (2 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

09/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

07/04/2016

Registered office address changed from 1 Kentish Buildings 125 Borough High St London SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 2016-04-07

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

20/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

13/08/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

10/01/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

09/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

08/10/2013

Satisfaction of charge 8 in full

View PDF (3 pages)

27/09/2013

Termination of appointment of Mark Ayling as a director

View PDF (1 pages)

11/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

31/05/2013

Registration of charge 002376280016

View PDF (17 pages)

29/05/2013

Appointment of Mr David John Eagle as a secretary

View PDF (1 pages)

29/05/2013

Termination of appointment of Norman Rankin as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Norman Rankin as a secretary

View PDF (1 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

26/10/2012

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

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (8 pages)

13/01/2012

Director's details changed for Ms Kristine Elise Antonia Breminer on 2012-01-03

View PDF (2 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

07/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (8 pages)

09/09/2011

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

View PDF (3 pages)

05/09/2011

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

View PDF (3 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/05/2011

Appointment of Mr Ian Maxwell Scott as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Sarma Konduri as a director

View PDF (1 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

04/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (8 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

24/06/2010

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

View PDF (3 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

10/03/2010

Appointment of Ms Kristine Elise Antonia Breminer as a director

View PDF (2 pages)

02/02/2010

Appointment of Mr Sarma Venkata Lakshmi Narasimha Konduri as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

26/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Mark Phillip Ayling on 2009-10-01

View PDF (2 pages)

06/04/2009

Appointment terminated director john garley

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/10/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from 1 kentish bdlgs 125 borough high st london SE1 1NP

View PDF (1 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

29/08/2008

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

View PDF (1 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

29/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

25/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

02/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

02/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

15/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/11/2004

Return made up to 12/10/04; full list of members

View PDF (9 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

11/11/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

12/04/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

14/11/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

09/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/10/2001

Statement of affairs

View PDF (10 pages)

10/10/2001

Ad 02/04/01--------- £ si 675884@1=675884 £ ic 1000/676884

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (1 pages)

14/04/2001

£ nc 1000000/1500000 02/04/01

View PDF (1 pages)

10/04/2001

Memorandum and Articles of Association

View PDF (26 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

06/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

25/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

16/04/1999

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 12/10/98; full list of members

View PDF (9 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

06/11/1998

New director appointed

View PDF (2 pages)

11/11/1997

Return made up to 12/10/97; no change of members

View PDF (7 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

12/09/1997

New director appointed

View PDF (0 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

08/11/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

29/11/1995

Return made up to 12/10/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/12/1994

Return made up to 12/10/94; no change of members

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26/11/1993

Return made up to 12/10/93; no change of members

View PDF (0 pages)

26/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/11/1992

Return made up to 12/10/92; full list of members

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17/11/1992

Full accounts made up to 1992-03-31

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18/02/1992

Registered office changed on 18/02/92 from: 19/21 great tower st london EC3R 5AQ

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11/02/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 12/10/91; no change of members

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12/06/1991

Director resigned

View PDF (0 pages)

11/12/1990

Full accounts made up to 1990-03-31

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11/12/1990

Return made up to 24/09/90; full list of members

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14/11/1990

Director resigned;new director appointed

View PDF (0 pages)

30/11/1989

Full accounts made up to 1989-03-31

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30/11/1989

Return made up to 12/10/89; full list of members

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21/11/1988

Return made up to 29/09/88; full list of members

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21/11/1988

Full accounts made up to 1988-03-31

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22/06/1988

New director appointed

View PDF (0 pages)

31/05/1988

Certificate of change of name

View PDF (2 pages)

03/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/12/1987

Return made up to 29/09/87; full list of members

View PDF (0 pages)

11/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/12/1986

Return made up to 17/11/86; full list of members

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04/03/1929

Miscellaneous

View PDF (1 pages)

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

13/11/2026

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
Breminer Isgren, Kristine Elise Antonia	Secretary	01/01/2021 - 14/12/2023	-
Flynn, Michael Patrick	Secretary	14/12/2023 - Present	-
Veglio, Maximillian Marc	Director	07/12/2021 - 01/11/2024	-
Adu-Poku, Dacosta	Director	01/11/2024 - Present	-
Flynn, Michael Patrick	Director	01/01/2021 - Present	4

Persons with Significant Control

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

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Description

About SUCAFINA UK LTD

SUCAFINA UK LTD is an(a) Active company incorporated on 04/03/1929 with the registered office located at Corinthian House, 17 Lansdowne Road, Croydon CR0 2BX. 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 SUCAFINA UK LTD?

SUCAFINA UK LTD is currently Active. It was registered on 04/03/1929 .

Where is SUCAFINA UK LTD located?

SUCAFINA UK LTD is registered at Corinthian House, 17 Lansdowne Road, Croydon CR0 2BX.

What does SUCAFINA UK LTD do?

SUCAFINA UK LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for SUCAFINA UK LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-13 with no updates.