SPECIALTY COFFEE ASSOCIATION
Overview
| Company Name | SPECIALTY COFFEE ASSOCIATION |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03612500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALTY COFFEE ASSOCIATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SPECIALTY COFFEE ASSOCIATION located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALTY COFFEE ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| SPECIALITY COFFEE ASSOCIATION OF EUROPE | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for SPECIALTY COFFEE ASSOCIATION?
| 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 SPECIALTY COFFEE ASSOCIATION?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | Yes |
What are the latest filings for SPECIALTY COFFEE ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 24, 2025 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Andrew Peter Tolley as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantinos Konstantinopoulos as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Oak Farm Lodge Leighams Road Bicknacre Chelmsford Essex CM3 4HF to C/O Rodl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Mr Garfield Mark Andrew Kerr as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Association of Specialty Coffee Inc as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Cosimo Libardo as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Burak Alici as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Luis Barrios Ortega as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Colleen Anunu as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Pamela Chng as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SPECIALTY COFFEE ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APOSTOLOPOULOS, Ioannis | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United States | Greek | 274306960001 | |||||
| CHNG, Pamela | Director | Temple Street L2 5RH Liverpool 5 Temple Square | Singapore | Singaporean | 292874290001 | |||||
| KERR, Garfield Mark Andrew | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Arab Emirates | Jamaican | 312746570001 | |||||
| LIBARDO, Cosimo | Director | Temple Street L2 5RH Liverpool 5 Temple Square | Italy | Italian | 312745460001 | |||||
| TOLLEY, Andrew Peter | Director | Temple Street L2 5RH Liverpool 5 Temple Square | Switzerland | Australian | 282123060001 | |||||
| FAWKES, Andrew Graham | Secretary | Trafford Lodge Trafford Park PE13 2DR Wisbech Cambridgeshire | British | 65013090003 | ||||||
| VEAL, David Alan | Secretary | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | 162558560001 | |||||||
| WHEELER, Michael Anthony | Secretary | St Lawrence Kingsway SS5 6DR Hullbridge Essex | British | Economist | 59676060001 | |||||
| ALICI, Burak | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | United States | Turkish | Director | 279099180001 | ||||
| ANUNU, Colleen | Director | Leighams Road Bicknacre CM3 4HF Chelmsford Sca Oak Lodge Farm England | United States | American | Director | 265925850001 | ||||
| APOSTOLOPOULOS, Ioannis | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Greece | Greek | Business Sales & Director | 184615740001 | ||||
| BARRIOS ORTEGA, Juan Luis | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Guatemala | Guatemalan | Director | 274290360001 | ||||
| BEWLEY, Patrick | Director | 15 Cunningham Drive IRISH Dalkey County Dublin Ireland | Ireland | Irish | Co Director | 145204860001 | ||||
| BRUSON I, Patrizio, Dott | Director | Via Cantu 55 FOREIGN Trieste Italy 34100 | Italian | Broker | 100785680001 | |||||
| CHIODO, Lina | Director | Willingdon Bl. M8X 2H7 Toronto 102 Canada | Canada | Italian | Director | 172282570001 | ||||
| COBELLI, Davide | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Italy | Italian | Educator | 231992140001 | ||||
| DALLA RAGIONE, Marco | Director | Via Antero Meozzi 1 Anghiari 52031 Arezzo Italy | Italian | Management | 94995300001 | |||||
| DAVIES, Gwilym Rhys | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Wales | British | Barista Trainer | 151846530001 | ||||
| DE BRUYNE, Peter Noel Gordon | Director | 8 Cheyne Walk SW3 5QZ London | British/Chilean | Co Director | 44930590003 | |||||
| ERICHSEN, Nils | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Germany | German | Managing Director | 255598440001 | ||||
| ERICHSEN, Nils | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Germany | German | Merchant | 191691630001 | ||||
| ERICHSEN, Nils | Director | Rungedamm 22 FOREIGN Hamburg 21035 Germany | Germany | German | Managing Director | 100785620001 | ||||
| FABIAN, Massimiliano, Dr | Director | C/O Demus Spa Via Caboto 31 Trieste Frivli Venezia Giulia 34147 Italy | Italy | Italian | Entrepreneur | 100291120001 | ||||
| FAINA, Moreno | Director | Strada San Giacomo In Monte, 2/1 Trieste Italy 34147 Italy | Italian | Illycaffe Manager | 134986680001 | |||||
| FIORETTI, Lauro | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | Italy | Italian | Technical Manager | 231995830001 | ||||
| GILMARTIN, Hugh | Director | 38a Cadogan Park BT9 6HH Belfast County Antrim | Northern Ireland | Irish | Director | 145172720001 | ||||
| GING, Tracy Lynn | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | United States | American | Executive Vice President | 255666800001 | ||||
| HARRIS, Dale Christopher | Director | Oak Farm Lodge Leighams Road Bicknacre CM3 4HF Chelmsford Essex | United Kingdom | British | Coffee Retailer | 231990850001 | ||||
| HURST, Stephen Lawrence | Director | 1 Summer Trees TW16 5DY Sunbury On Thames Middlesex | British | Director | 94995000001 | |||||
| KAEPPELI, Marc | Director | Blaser Cafe 46 Gueterstrasse 4 3008 Bern FOREIGN Bern Bern 3008 Switzerland | Switzerland | Swiss | Roasted Coffee | 100785740001 | ||||
| KLINGENBERG, Trygve | Director | Nedre Shogvei 12c FOREIGN Oslo 0281 Norway | Norwegian | Chairman | 94994980001 | |||||
| KONSTANTINOPOULOS, Konstantinos | Director | 170 Edmund Street Ground Floor B3 2HB Birmingham C/O Rodl & Partner Legal Ltd United Kingdom | Greece | Greek | Director | 279098270001 | ||||
| KOULAEV, Kazbek | Director | Brizgen Laresgatan G 111 45 Stockholm Sweden | British | President | 59676080001 | |||||
| KOULAEVA, Olga | Director | 2f Sverige Ab Bizgen Iaresgalan G 111 45 Stockholm Sweden | Swedish | Vice President | 59676090001 | |||||
| KRAMER, Alf Hilmar | Director | Asylgata 10 3/82 Horten Norway | Norwegian | Director | 59676140002 |
Who are the persons with significant control of SPECIALTY COFFEE ASSOCIATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association Of Specialty Coffee Inc | Oct 01, 2018 | 505 Technology Drive Irvine 92618 California Suite 340 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPECIALTY COFFEE ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Oct 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPECIALTY COFFEE ASSOCIATION have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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