UCC EUROPE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
UCC EUROPE FINANCE LIMITED
COMPANY NUMBER
07704999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
14/07/2011
(13 years and 4 months old)
WEBSITE
www.ucc-europe.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2011
13/09/2013
CAFE 2011 FINANCE 3 LIMITED
LONDON
EC2R 7HJ
Telephone: 02087994370
TPS: No
13th Floor One Angel Court
London
EC2R 7HJ
8th Floor 20 Farringdon Street
London
EC4A 4AB
Telephone: 275520
Credit Risk Overview
Want to learn more about UCC EUROPE FINANCE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| UCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| UCC EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Seisuke Ueshima (916806140) Appointed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UCC EUROPE FINANCE 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 UCC EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCC EUROPE FINANCE 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 |
|---|---|---|---|---|
|
18/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
18/05/2012 - Present (12 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UCC HOLDINGS CO LTD | N/A | N/A |
| UCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| UCC COFFEE IRELAND LIMITED | N/A | N/A |
| UCC COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| UCC EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Seisuke Ueshima (916806140) Appointed |
| 20/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | Yasumasa Shimura (916974458) has left the board |
| 09/02/2023 | Paul David Molyneux (912689365) has left the board |
| 09/02/2023 | Paul David Molyneux (912689365) has left the board |
| 02/02/2023 | New Board Member Samuel Adrian Hadorn (930475349) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Tsukasa Sato (918131215) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 10/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Board Member Hideyuki Yasuda (925950484) Appointed |
| 13/06/2019 | New Board Member Paul David Molyneux (912689365) Appointed |
| 15/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916971555) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/09/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | Per Harkjaer (912703262) has left the board |
| 23/04/2013 | Change in Reg. Office |
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