Company Information for

COBURG COFFEE COMPANY LIMITED

3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU,

Company Registration Number

00781074

Private Limited Company

Active

About Coburg Coffee Company Ltd

COBURG COFFEE COMPANY LIMITED was founded on 1963-11-15 and has its registered office in London. The organisation's status is listed as "Active". Coburg Coffee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COBURG COFFEE COMPANY LIMITED
Legal Registered Office
3 HARRINGTON WAY
WARSPITE ROAD
LONDON
SE18 5NU
Other companies in SE18
Previous Names
LANGDONS (COFFEE AND TEA) LIMITED
14/10/2005

Filing Information

Company Number00781074
Date formed1963-11-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 16:39:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Annabel De Vrij Company Secretary 2012-10-24
Marisa Iannetta Director FINANCE DIRECTOR 2012-08-16 UNITED KINGDOM
Konrad Patrick Legg Director COMPANY DIRECTOR 2008-10-31 ENGLAND
Jeremy Stephen Philip Maynard Director COMPANY DIRECTOR 2010-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Louisa Elizabeth Pino Company Secretary 2010-03-10 2012-10-24
Christopher William Birkle Director 2005-05-03 2010-05-20
Christopher William Birkle Company Secretary 2008-06-04 2010-03-10
Cargil Management Services Limited Company Secretary 2003-02-05 2008-06-04
Annabel Legg Director 2003-07-15 2005-08-01
Konrad Patrick Legg Director 1999-11-24 2005-08-01
Anne Veronica Higgins Director 2002-04-30 2003-02-07
Jeremy Stephen Philip Maynard Director 2002-04-15 2003-02-07
Karen Mary Hammond Company Secretary 2001-11-13 2003-02-05
Colin Thomas Hall Director 2001-02-16 2002-02-28
Anthony John Clark Director 2001-02-16 2002-01-31
William John Dalton Director 2000-04-03 2001-11-14
Michael Austin Clayton-gale Director 1999-11-24 2001-11-13
Lynn Georgina Wright Company Secretary 1999-11-30 2000-10-27
Michael Austin Clayton-gale Company Secretary 1998-04-22 1999-11-30
Harold Anthony Bainbridge Director 1999-04-28 1999-11-24
Anne Veronica Higgins Director 1999-04-28 1999-11-24
Kenneth Owen Cunningham Brown Director 1998-12-21 1999-04-28
Edward John Kershaw Director 1998-12-21 1999-04-28
William John Dalton Director 1998-06-01 1998-12-21
Christopher Kirkham Sandy Director 1997-12-18 1998-10-29
Charles Clifford Frankiss Company Secretary 1997-08-21 1998-04-22
Geoffrey Moores Director 1997-08-21 1997-12-18
Kenneth Wilson Company Secretary 1997-04-30 1997-08-11
Brian John Farquhar Kirby Company Secretary 1993-03-22 1997-04-30
Howard Chase Marshall Director 1991-09-25 1996-06-28
Joseph Cimelli Director 1991-09-25 1996-04-30
Konrad Patrick Legg Director 1991-09-25 1996-04-30
Jeremy Stephen Philip Maynard Director 1991-09-25 1996-04-24
Edward George Hawkins Director 1991-09-25 1995-10-27
June Jennifer Cairns Company Secretary 1991-09-25 1993-02-22

Related Directorships for Konrad Patrick Legg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Konrad Patrick Legg MILL CRESCENT HOLDINGS LIMITEDDirector 2012-07-31 CURRENT 2012-07-19 Active
Konrad Patrick Legg REGINALD AMES LIMITEDDirector 2012-07-31 CURRENT 1947-11-14 Active
Konrad Patrick Legg NEW COBURG LIMITEDDirector 2012-01-09 CURRENT 2012-01-09 Active
Konrad Patrick Legg C.K. COFFEE LIMITEDDirector 2008-10-31 CURRENT 1989-11-03 Active
Konrad Patrick Legg CAPITAL COFFEE LIMITEDDirector 2008-10-31 CURRENT 1995-12-01 Active
Konrad Patrick Legg G & M RIZZI COFFEE COMPANY LIMITEDDirector 2008-10-31 CURRENT 2003-04-29 Active
Konrad Patrick Legg FROM GREENWICH HOLDINGS LIMITEDDirector 2005-04-25 CURRENT 2005-04-22 Dissolved 2013-10-08
Konrad Patrick Legg SEAGERS PROPERTIES LIMITEDDirector 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
Konrad Patrick Legg TUDELEY PLANTATIONS LIMITEDDirector 1997-10-15 CURRENT 1997-10-08 Active
Konrad Patrick Legg TUDELEY HOLDINGS LIMITEDDirector 1991-11-27 CURRENT 1980-11-19 Active
Konrad Patrick Legg K.P.L. INVESTMENTS LIMITEDDirector 1991-11-15 CURRENT 1985-02-19 Active
Konrad Patrick Legg INVESTECO OVERSEAS HOLDINGS LIMITEDDirector 1991-04-03 CURRENT 1970-09-03 Active

Related Directorships for Jeremy Stephen Philip Maynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Stephen Philip Maynard CAPITAL COFFEE LIMITEDDirector 2015-10-01 CURRENT 1995-12-01 Active
Jeremy Stephen Philip Maynard G & M RIZZI COFFEE COMPANY LIMITEDDirector 2015-03-31 CURRENT 2003-04-29 Active