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Coburg Coffee Company Limited (Companies House Registration Number 00781074) is a private limited company legally formed on 1963-11-15. The business is located at 3 Harrington Way, Warspite Road, London SE18 5NU. Changed on 2005-10-14, the previous name the firm used was Langdons (Coffee and Tea) Limited. Coburg Coffee Company Limited is operating under SIC: 10832 which means "production of coffee and coffee substitutes".

Company details

Name Coburg Coffee Company Limited
Number 00781074
Date of Incorporation: 1963-11-15
End of financial year: 31 December
Address: 3 Harrington Way, Warspite Road, London, SE18 5NU
SIC code: 10832 - Production of coffee and coffee substitutes

Moving on to the 3 directors that can be found in the company, we can name: Marisa I. (in the company from 16 August 2012), Jeremy M. (appointment date: 11 August 2010), Konrad L. (appointed on 31 October 2008). 1 secretary is present as well: Annabel D. (appointed on 24 October 2012). The official register lists 2 persons of significant control, namely: Konrad L. has substantial control or influence, New Coburg Limited is located at Hartlake Road, Tudeley, TN11 0PQ Tonbridge, Kent. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 526,326 533,755 430,542 340,644 338,385 491,605 725,013 674,091 443,077 480,178 546,890
Fixed Assets 158,793 145,022 125,224 - - - - - - - -
Intangible Fixed Assets 82,029 73,499 - - - - - - - - -
Number Shares Allotted - 2,688,720 2,688,720 2,688,720 - - - - - - -
Shareholder Funds -155,704 -154,487 -141,694 -237,084 - - - - - - -
Tangible Fixed Assets 76,764 71,523 125,224 108,762 - - - - - - -
Total Assets Less Current Liabilities -155,704 -154,487 -107,803 -212,710 -353,558 -423,528 -302,706 -168,144 -124,272 -212,551 -526,482

People with significant control

Konrad L.
6 April 2016
Nature of control: significiant influence or control
New Coburg Limited
6 April 2016
Address Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ, England
Legal authority Companies Act 2006
Legal form Limited Company (Private)
Country registered England
Place registered England And Wales Registry
Registration number 7901030
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 30th, September 2023 | accounts 		Free Download (9 pages)

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