Sucafina Uk Ltd, Croydon
Sucafina Uk Ltd is a private limited company. Previously, it was called Complete Coffee Limited (it was changed on 2023-05-30). Situated at Corinthian House, 17 Lansdowne Road, Croydon CR0 2BX, the aforementioned 95 years old company was incorporated on 1929-03-04 and is officially classified as "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).4 directors can be found in the business: Maximillian V. (appointed on 07 December 2021), Michael F. (appointed on 01 January 2021), Courtney B. (appointed on 01 January 2021). Moving on to the secretaries (1 in total), we can name: Michael F. (appointed on 14 December 2023).
| About | |
|---|---|
| Name: Sucafina Uk Ltd | |
| Number: 00237628 | |
| Incorporation date: 1929-03-04 | |
| End of financial year: 31 December |
| Address: |
Corinthian House 17 Lansdowne Road Croydon CR0 2BX |
| SIC code: |
46370 - Wholesale of coffee, tea, cocoa and spices |
Company staff
People with significant control
Associated Coffee Merchants International Ltd
6 April 2016 - 21 July 2023
| Address | Corinthian House 17 Lansdowne Road, Croydon, CR0 2BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01493996 |
| Nature of control: |
25-50% voting rights |
Sucafina Sa
1 January 2021 - 1 January 2021
| Address | 1 Place De Saint-Gervais 1, 1202 Geneva, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Societe Anonyme |
| Country registered | Switzerland |
| Place registered | Registre Du Commerce De Geneve |
| Registration number | Che-107.911.067 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 |
| Current Assets | 11,572,637 | 11,494,880 |
| Total Assets Less Current Liabilities | 2,458,276 | 2,415,063 |
The date for Sucafina Uk Ltd confirmation statement filing is 2024-08-24. The previous one was submitted on 2023-08-10. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, 1/2 or less of voting rights. The corporate PSC can be found at 17 Lansdowne Road, CR0 2BX Croydon. Sucafina Sa owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Place De Saint-Gervais 1.
Company filing
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Accounts
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Annual return
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Confirmation statement
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Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023 | accounts |
Free Download
(30 pages)
|
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