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Home > England & Wales Companies > G & M RIZZI COFFEE COMPANY LIMITED
Company Information for

G & M RIZZI COFFEE COMPANY LIMITED

UNIT 3, HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NR,
Company Registration Number
04747903
Private Limited Company
Active

Company Overview

About G & M Rizzi Coffee Company Ltd
G & M RIZZI COFFEE COMPANY LIMITED was founded on 2003-04-29 and has its registered office in London. The organisation's status is listed as "Active". G & M Rizzi Coffee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G & M RIZZI COFFEE COMPANY LIMITED
 
Legal Registered Office
UNIT 3, HARRINGTON WAY
WARSPITE ROAD
LONDON
SE18 5NR
Other companies in SE18
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & M RIZZI COFFEE COMPANY LIMITED
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Company Officers of G & M RIZZI COFFEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL DE VRIJ
 Company Secretary 2012-10-23
KONRAD PATRICK LEGG
 Director 2008-10-31
JEREMY STEPHEN PHILIP MAYNARD
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ALAN STOCKLEY
 Director 2010-05-20 2015-03-31
LOUISA ELIZABETH PINO
 Company Secretary 2010-03-10 2012-10-23
CHRISTOPHER WILLIAM BIRKLE
 Director 2008-06-04 2010-05-20
CHRISTOPHER WILLIAM BIRKLE
 Company Secretary 2008-06-04 2010-03-10
ALISTAIR GERALD SUMMERS
 Director 2003-04-29 2008-10-27
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2003-08-12 2008-06-04
KONRAD PATRICK LEGG
 Director 2003-04-29 2005-08-01
KONRAD PATRICK LEGG
 Company Secretary 2003-04-29 2003-08-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-29 2003-04-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-29 2003-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KONRAD PATRICK LEGG MILL CRESCENT HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-07-19 Active
KONRAD PATRICK LEGG REGINALD AMES LIMITED Director 2012-07-31 CURRENT 1947-11-14 Active
KONRAD PATRICK LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KONRAD PATRICK LEGG C.K. COFFEE LIMITED Director 2008-10-31 CURRENT 1989-11-03 Active
KONRAD PATRICK LEGG CAPITAL COFFEE LIMITED Director 2008-10-31 CURRENT 1995-12-01 Active
KONRAD PATRICK LEGG COBURG COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 1963-11-15 Active
KONRAD PATRICK LEGG FROM GREENWICH HOLDINGS LIMITED Director 2005-04-25 CURRENT 2005-04-22 Dissolved 2013-10-08
KONRAD PATRICK LEGG SEAGERS PROPERTIES LIMITED Director 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
KONRAD PATRICK LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
KONRAD PATRICK LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
KONRAD PATRICK LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active
KONRAD PATRICK LEGG INVESTECO OVERSEAS HOLDINGS LIMITED Director 1991-04-03 CURRENT 1970-09-03 Active
JEREMY STEPHEN PHILIP MAYNARD CAPITAL COFFEE LIMITED Director 2015-10-01 CURRENT 1995-12-01 Active
JEREMY STEPHEN PHILIP MAYNARD COBURG COFFEE COMPANY LIMITED Director 2010-08-11 CURRENT 1963-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN STOCKLEY
2015-05-27AP01DIRECTOR APPOINTED MR JEREMY STEPHEN PHILIP MAYNARD
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-23AP03Appointment of Annabel De Vrij as company secretary
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA PINO
2012-10-22AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2012-05-09AR0129/04/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Mr Bryan Alan Stockley on 2011-01-07
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-25AP01DIRECTOR APPOINTED MR BRYAN ALAN STOCKLEY
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE
2010-05-14AR0129/04/10 FULL LIST
2010-03-29AP03SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE
2009-10-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 3 HARRINGTON WAY WARSPITE ROAD WOOLWICH SE18 5NU
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2008-12-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-07288aDIRECTOR APPOINTED KONRAD PATRICK LEGG
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR GERALD SUMMERS
2008-09-08363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER BIRKLE
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-06288bDIRECTOR RESIGNED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2005-05-09363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-06353LOCATION OF REGISTER OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-05363aRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 107 BELL STREET LONDON NW1 6TL
2003-09-05ELRESS386 DISP APP AUDS 12/08/03
2003-09-05ELRESS366A DISP HOLDING AGM 12/08/03
2003-09-01CERTNMCOMPANY NAME CHANGED GIST CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to G & M RIZZI COFFEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G & M RIZZI COFFEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G & M RIZZI COFFEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of G & M RIZZI COFFEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & M RIZZI COFFEE COMPANY LIMITED
Trademarks
We have not found any records of G & M RIZZI COFFEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & M RIZZI COFFEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where G & M RIZZI COFFEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & M RIZZI COFFEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G & M RIZZI COFFEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE18 5NR