UCC COFFEE UK LIMITED
Overview
| Company Name | UCC COFFEE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02159182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCC COFFEE UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UCC COFFEE UK LIMITED located?
| Registered Office Address | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCC COFFEE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE COFFEE LTD. | Feb 06, 1998 | Feb 06, 1998 |
| FIRST CHOICE (BEVERAGE SERVICES) LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| FIRSTCHOICE (BEVERAGE SERVICES) LIMITED | Oct 02, 1987 | Oct 02, 1987 |
| PASTJEWEL LIMITED | Aug 28, 1987 | Aug 28, 1987 |
What are the latest accounts for UCC COFFEE UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for UCC COFFEE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for UCC COFFEE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Adrian Hadorn as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Makoto Ikeda as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Adrian Hadorn as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Turrell as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elaine Swift as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul David Molyneux as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Jessup as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Jessup as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Richard Swift as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Patrick David Cooke as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 31 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of UCC COFFEE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IKEDA, Makoto | Director | 26-30 Uxbridge Road W5 2AU London Ucc Europe Ltd, Ground Floor Ealing Gateway England | England | Japanese | Company Director | 298836300001 | ||||||||
| BATCHELOR, Paul | Secretary | 23 Bonnington Road ME14 5QR Maidstone Kent | British | Financial Director | 87801920001 | |||||||||
| HIGGINSON, Elaine | Secretary | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes | 162290780001 | |||||||||||
| HIGGINSON, Elaine | Secretary | Battams Old Farm House 86 Station Road Bow Brickhill MK17 9JT Milton Keynes Buckinghamshire | British | 125281710001 | ||||||||||
| JESSUP, Anthony | Secretary | Bradbourne Drive Tilbrook MK7 8AT Milton Keynes Java Park | British | 166624930001 | ||||||||||
| MILLER, Angela May | Secretary | The Moat House Pirton Road, Holwell SG5 3SU Hitchin Hertfordshire | British | 11737790007 | ||||||||||
| PRIESTLEY, Richard Paul | Secretary | Morrison Park Road West Haddon NN6 7BJ Northampton 50 Northamptonshire | British | Accountant | 138721210001 | |||||||||
| REYNOLDS, Brian | Secretary | 28 Burrough Way LE17 4GJ Lutterworth Leicestershire | British | Accountant | 122348410001 | |||||||||
| ANDERSON, Alastair | Director | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes | United Kingdom | British | Director | 158340330001 | ||||||||
| BATCHELOR, Paul | Director | 23 Bonnington Road ME14 5QR Maidstone Kent | British | Financial Director | 87801920001 | |||||||||
| BEDDIE, Alan | Director | 33 Sorrel Close Wootton NN4 6EY Northampton Northamptonshire | England | British | Business Development | 89705010001 | ||||||||
| BERENDS, Roel | Director | Lunteren Mielweg 59 6741 Zw Netherlands | Netherlands | Dutch | Cfo | 131565620001 | ||||||||
| COOKE, Patrick David | Director | 8 The Birches HP3 0LJ Hemel Hempstead Hertfordshire | England | British | Director | 68887050001 | ||||||||
| HADORN, Samuel Adrian | Director | 40-44 Uxbridge Road W5 2BS London Ucc Europe Ltd 2nd Floor Craven House England | England | Swiss | Director | 303845770001 | ||||||||
| HARKJAER, Per | Director | Montrose Gardens KT220UU Oxshott 6 Surrey England | England | Danish | Director | 127032620001 | ||||||||
| JESSUP, Anthony | Director | Bradbourne Drive Tilbrook MK7 8AT Milton Keynes Java Park | United Kingdom | British | Director | 165703000001 | ||||||||
| KRIKKE, Kees | Director | Herdersweg 12 1251 Er Laren The Netherlands | Dutch | Director | 113054750001 | |||||||||
| MILLER, Angela May | Director | The Moat House Pirton Road, Holwell SG5 3SU Hitchin Hertfordshire | British | Director | 11737790007 | |||||||||
| MILLER, George David | Director | Moat House Pirton Road, Holwell SG5 3SU Hitchin Hertfordshire | England | British | Managing Director | 11737800007 | ||||||||
| MOL, Geert | Director | Loonsebaan 157 5263 Cn Vught The Netherlands | Dutch | Financial Director | 113052820001 | |||||||||
| MOLYNEUX, Paul David | Director | c/o Tmf Corporate Administration Services Ltd St. Andrew Street EC4A 3AE London 6 England | England | British | Director | 238742060001 | ||||||||
| PRIESTLEY, Richard Paul | Director | Morrison Park Road West Haddon NN6 7BJ Northampton 50 Northamptonshire | England | British | Accountant | 138721210001 | ||||||||
| REYNOLDS, Brian | Director | 28 Burrough Way LE17 4GJ Lutterworth Leicestershire | United Kingdom | British | Accountant | 122348410001 | ||||||||
| SWIFT, Elaine | Director | Battams Old Farm House 86 Station Road Bow Brickhill MK17 9JT Milton Keynes Buckinghamshire | United Kingdom | British | Director | 125281710002 | ||||||||
| SWIFT, Marcus Richard | Director | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes | England | British | Director | 71950960001 | ||||||||
| TENTORI, Mark Ian | Director | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes | England | British | Director | 119564310001 | ||||||||
| TURRELL, Laura | Director | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes | United Kingdom | British | Director | 158340580001 | ||||||||
| UESHIMA, Seisuke | Director | 2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes | England | Japanese | Company Director | 168061400002 | ||||||||
| DRIE MOLLEN HOLDING B V | Director | Zuid Willemstraart 215 5201 Ag Drie Mollen Holding Bv Netherlands |
| 113054860001 |
Who are the persons with significant control of UCC COFFEE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ucc Coffee Uk Holdings Limited | Apr 06, 2016 | Bradbourne Drive Tilbrook MK7 8AT Milton Keynes 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ucc Europe Ltd | Apr 06, 2016 | 40-44 Uxbridge Road W5 2BS Ealing 2nd Floor Craven House | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0