CAFEA UK LIMITED

Overview

Company Name	CAFEA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02974751
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAFEA UK LIMITED?

Production of coffee and coffee substitutes (10832) / Manufacturing

Where is CAFEA UK LIMITED located?

Registered Office Address	Unit B Chiltern Park Chiltern Park Industrial Estate Boscombe Road LU5 4LT Dunstable Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of CAFEA UK LIMITED?

Previous Company Names
Company Name	From	Until
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED	Apr 30, 2003	Apr 30, 2003
CONTINENTAL COFFEE INDUSTRIES LIMITED	Sep 03, 1998	Sep 03, 1998
CONTINENTAL COFFEE INDUSTRIES (UK) PLC	Feb 03, 1995	Feb 03, 1995
PLACEHIRE LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for CAFEA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAFEA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CAFEA UK LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Jul 02, 2025

Full accounts made up to Dec 31, 2024

28 pages

Nov 08, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Apr 29, 2024

Full accounts made up to Dec 31, 2023

27 pages

Dec 13, 2023

Termination of appointment of Sebastian Neubert as a director on Dec 12, 2023

1 pages

TM01

Nov 03, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Full accounts made up to Dec 31, 2022

28 pages

Jul 11, 2023

Appointment of Mr Sebastian Neubert as a director on Jul 11, 2023

2 pages

AP01

Apr 05, 2023

Registration of charge 029747510006, created on Mar 31, 2023

22 pages

MR01

Oct 20, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Oct 20, 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 Oct 20, 2022

1 pages

AD01

Sep 28, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jan 11, 2022

Certificate of change of name

Company name changed fine foods international (manufacturing) LIMITED\certificate issued on 11/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2022	Change of name notice	CONNOT

Nov 08, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Oct 15, 2021

Termination of appointment of Gerald John Annetts as a secretary on Oct 08, 2021

1 pages

TM02

Oct 13, 2021

Statement of company's objects

2 pages

CC04

Oct 12, 2021

Termination of appointment of Gerald John Annetts as a director on Oct 08, 2021

1 pages

TM01

Oct 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2021

Memorandum and Articles of Association

10 pages

Aug 20, 2021

Full accounts made up to Dec 31, 2020

25 pages

May 04, 2021

Appointment of Mrs Sonja Bentley as a director on Apr 29, 2021

2 pages

AP01

May 04, 2021

Termination of appointment of Austin Lewis Sugarman as a director on Apr 30, 2021

1 pages

TM01

Oct 08, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Aug 17, 2020

Full accounts made up to Dec 31, 2019

21 pages

Oct 14, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of CAFEA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Sonja Chiltern Park Industrial Estate Boscombe Road LU5 4LT Dunstable Unit B Chiltern Park Bedfordshire England	Apr 29, 2021		Director	Chiltern Park Industrial Estate Boscombe Road LU5 4LT Dunstable Unit B Chiltern Park Bedfordshire England	England	British	1966-4	282793290001
ANNETTS, Gerald John 10 Avonmore Avenue GU1 1TW Guildford Surrey	Dec 12, 1997	Oct 08, 2021	Secretary	10 Avonmore Avenue GU1 1TW Guildford Surrey		British		29418790005
MERALI, Alnur 2 Shelley Close HA6 3HX Northwood Middlesex	Nov 03, 1994	Jan 04, 1996	Secretary	2 Shelley Close HA6 3HX Northwood Middlesex		British		18997780001
THOMPSON, Anthony Robin Keys Hatches Lane Great Kingshill HP15 6DS High Wycombe Buckinghamshire	Jul 01, 1996	Mar 27, 1997	Secretary	Keys Hatches Lane Great Kingshill HP15 6DS High Wycombe Buckinghamshire		British		48491640001
FAIRMAYS SERVICES LTD 2nd Floor 16 Berkeley Street W1X 5AE London	Dec 05, 1997	Dec 10, 1997	Secretary	2nd Floor 16 Berkeley Street W1X 5AE London				5294940001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 26, 1997	Dec 05, 1997	Secretary	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1994	Nov 03, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANNETTS, Gerald John 10 Avonmore Avenue GU1 1TW Guildford Surrey	Dec 12, 1997	Oct 08, 2021	Director	10 Avonmore Avenue GU1 1TW Guildford Surrey	United Kingdom	British	1952-11	29418790005
BLACKBURN, Anthony Edward Thatched House Church Lane Lacey Green HP27 0QX Princes Risborough Buckinghamshire	Apr 08, 1996	Mar 26, 1997	Director	Thatched House Church Lane Lacey Green HP27 0QX Princes Risborough Buckinghamshire		British	1941-6	47441390001
BREMINER, Ian Ernest Anthony The Barn House 74 Bluehouse Lane RH8 0AD Oxted Surrey	Mar 26, 1997	Mar 27, 1997	Director	The Barn House 74 Bluehouse Lane RH8 0AD Oxted Surrey	United Kingdom	British	1952-8	12014750001
GEORGALIS, Yanni Panayioiis Kefitegna 1 Kebele 04 House No 604 Dire Dawa Ethiopia	Apr 20, 1995	Jan 06, 1997	Director	Kefitegna 1 Kebele 04 House No 604 Dire Dawa Ethiopia		Ethiopian	1940-7	43901030001
KESTER, Simon 61 High Point North Hill N6 4AZ London	Dec 12, 1997	Dec 31, 2002	Director	61 High Point North Hill N6 4AZ London		British	1924-5	15090150001
KHAN, Ainuddin Ghouri 37 Osterley Avenue Osterley TW7 4QF Isleworth Middlesex	Jul 06, 1995	Dec 12, 1997	Director	37 Osterley Avenue Osterley TW7 4QF Isleworth Middlesex		British	1941-2	13046910001
MASHRU, Jayant Gokaldas 2 Laburnam Grove HA4 7XF Ruislip Middlesex	May 02, 1997	Dec 12, 1997	Director	2 Laburnam Grove HA4 7XF Ruislip Middlesex		British	1958-9	21270310001
MASHRU, Nitin Gokaldas 2 Laburnum Grove HA4 7XF Ruislip Middlesex	May 02, 1997	Dec 12, 1997	Director	2 Laburnum Grove HA4 7XF Ruislip Middlesex		British	1961-6	31847250002
MAYNARD, Jeremy Stephen Philip 20 Faversham Road BR3 3PN Beckenham Kent	Mar 03, 1997	May 01, 1997	Director	20 Faversham Road BR3 3PN Beckenham Kent		British	1954-8	1892890001
MAYNARD, Jeremy Stephen Philip 20 Faversham Road BR3 3PN Beckenham Kent	Jan 21, 1997	Jan 31, 1997	Director	20 Faversham Road BR3 3PN Beckenham Kent		British	1954-8	1892890001
MERALI, Gulamhusein Abdulrasul 35 Bedford Road Moor Park HA6 2AX Northwood Middlesex	Nov 03, 1994	Apr 01, 1996	Director	35 Bedford Road Moor Park HA6 2AX Northwood Middlesex		British	1936-10	18997790001
MORRIS, Jeremy Richard 32 Lyndale Avenue NW2 2QA London	Mar 03, 1997	Mar 17, 1997	Director	32 Lyndale Avenue NW2 2QA London	England	British	1938-8	1530410001
MOULDER, David Jack 2 Meadow Rise Lacey Green HP27 0QY Princes Risborough Buckinghamshire	Jan 01, 1999	Jan 08, 2009	Director	2 Meadow Rise Lacey Green HP27 0QY Princes Risborough Buckinghamshire		British	1947-6	44929950001
MOULDER, David Jack 2 Meadow Rise Lacey Green HP27 0QY Princes Risborough Buckinghamshire	Oct 01, 1995	Apr 09, 1997	Director	2 Meadow Rise Lacey Green HP27 0QY Princes Risborough Buckinghamshire		British	1947-6	44929950001
NEUBERT, Sebastian Chiltern Park Industrial Estate Boscombe Road LU5 4LT Dunstable Unit B Chiltern Park Bedfordshire England	Jul 11, 2023	Dec 12, 2023	Director	Chiltern Park Industrial Estate Boscombe Road LU5 4LT Dunstable Unit B Chiltern Park Bedfordshire England	Germany	German	1984-1	311148660001
PRASAD, Challa Rajendra Roadno.2 Banjara Hills FOREIGN Hyderabad India	Nov 03, 1994	Dec 12, 1997	Director	Roadno.2 Banjara Hills FOREIGN Hyderabad India		Indian	1952-1	40962530001
SUGARMAN, Austin Lewis 32 Meadoway Aydon MK18 2PA Steeple Claydon Buckinghamshire	Mar 16, 2009	Apr 30, 2021	Director	32 Meadoway Aydon MK18 2PA Steeple Claydon Buckinghamshire	England	British	1959-6	282846760001
THOMPSON, Anthony Robin Keys Hatches Lane Great Kingshill HP15 6DS High Wycombe Buckinghamshire	Jul 01, 1996	Mar 27, 1997	Director	Keys Hatches Lane Great Kingshill HP15 6DS High Wycombe Buckinghamshire		British	1939-12	48491640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 1994	Nov 03, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAFEA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Coffee Corporation Limited

Apr 06, 2016

Bonner Hill Road

KT1 3HE Kingston Upon Thames

113

Surrey

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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