G & M RIZZI COFFEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
G & M RIZZI COFFEE COMPANY LIMITED
COMPANY NUMBER
04747903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
29/04/2003
(21 years and 6 months old)
WEBSITE
www.coburg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2003
01/09/2003
GIST CAMBRIDGE LIMITED
LONDON
SE18 5NR
Unit 3, Harrington Way
Warspite Road
London
SE18 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW COBURG LIMITED | Active - Accounts Filed | View Report |
| G & M RIZZI COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jeremy Stephen Philip Maynard (900189289) has left the board |
| 29/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G & M RIZZI COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G & M RIZZI COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G & M RIZZI COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/2008 - Present (16years) Secretary: 29/04/2003 - Present (21 years and 6 months) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 12 Past: 77 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2003 - Present (21 years and 6 months) 29/04/2003 - Present (21 years and 6 months) 29/04/2003 - Present (21 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
29/04/2003 - 27/10/2008 (5 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUDELEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K.P.L. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW COBURG LIMITED | Active - Accounts Filed | View Report |
| C.K. COFFEE LIMITED | Active - Accounts Filed | View Report |
| CAPITAL COFFEE LIMITED | Active - Accounts Filed | View Report |
| COBURG COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| G & M RIZZI COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jeremy Stephen Philip Maynard (900189289) has left the board |
| 29/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | Bryan Alan Stockley (915009407) has left the board |
| 29/05/2015 | New Board Member Jeremy Stephen Philip Maynard (900189289) Appointed |
| 29/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 25/10/2012 | Louisa Elizabeth Pino (915011457) has left the board |
| 25/10/2012 | New Company Secretary Annabel De Vrij (917308862) Appointed |
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