Company Information for G & M RIZZI COFFEE COMPANY LIMITED
UNIT 3, HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
G & M RIZZI COFFEE COMPANY LIMITED | |
Legal Registered Office | |
UNIT 3, HARRINGTON WAY WARSPITE ROAD LONDON SE18 5NR Other companies in SE18 | |
Company Number | 04747903 | |
---|---|---|
Company ID Number | 04747903 | |
Date formed | 2003-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:29:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANNABEL DE VRIJ |
||
KONRAD PATRICK LEGG |
||
JEREMY STEPHEN PHILIP MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN ALAN STOCKLEY |
Director | ||
LOUISA ELIZABETH PINO |
Company Secretary | ||
CHRISTOPHER WILLIAM BIRKLE |
Director | ||
CHRISTOPHER WILLIAM BIRKLE |
Company Secretary | ||
ALISTAIR GERALD SUMMERS |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
KONRAD PATRICK LEGG |
Director | ||
KONRAD PATRICK LEGG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL CRESCENT HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-19 | Active | |
REGINALD AMES LIMITED | Director | 2012-07-31 | CURRENT | 1947-11-14 | Active | |
NEW COBURG LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
C.K. COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1989-11-03 | Active | |
CAPITAL COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1995-12-01 | Active | |
COBURG COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 1963-11-15 | Active | |
FROM GREENWICH HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-22 | Dissolved 2013-10-08 | |
SEAGERS PROPERTIES LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-02 | Dissolved 2016-03-08 | |
TUDELEY PLANTATIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
TUDELEY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1980-11-19 | Active | |
K.P.L. INVESTMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-02-19 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 1991-04-03 | CURRENT | 1970-09-03 | Active | |
CAPITAL COFFEE LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-01 | Active | |
COBURG COFFEE COMPANY LIMITED | Director | 2010-08-11 | CURRENT | 1963-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN STOCKLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEPHEN PHILIP MAYNARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP03 | Appointment of Annabel De Vrij as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA PINO | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bryan Alan Stockley on 2011-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR BRYAN ALAN STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE | |
AR01 | 29/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 3 HARRINGTON WAY WARSPITE ROAD WOOLWICH SE18 5NU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KONRAD PATRICK LEGG | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR GERALD SUMMERS | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER BIRKLE | |
288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 107 BELL STREET LONDON NW1 6TL | |
ELRES | S386 DISP APP AUDS 12/08/03 | |
ELRES | S366A DISP HOLDING AGM 12/08/03 | |
CERTNM | COMPANY NAME CHANGED GIST CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 01/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G & M RIZZI COFFEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as G & M RIZZI COFFEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |