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UCC EUROPE FINANCE LIMITED
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJPrevious name: CAFE 2011 FINANCE 3 LIMITED (changed on 13-Sep-2013)
Company Number: 07704999
Incorporation date: 14-Jul-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
10832 Production of coffee and coffee substitutes
SUMMARY
This company is 12.7 years old and is currently active. It is controlled by Ucc Europe Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies, 3 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 18 May 2012 | 29 Mar 2024 | 548 - 1734 | ||
Resigned | HACKWOOD SECRETARIES LIMITED | 14 Jul 2011 | 18 May 2012 | 39 - 486 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Samuel Adrian HADORN | 01 Jan 2023 | Chief Executive Officer | Swiss | 2 - 1 | 0 (0.0%) | |
Active | Tsukasa SATO | 01 Jan 2021 | Company Executive | Japanese | 2 - 4 | 4 (66.7%) | |
Active | Hideyuki YASUDA | 14 May 2019 | Director | Japanese | 2 - 0 | 0 (0.0%) | |
Resigned | Paul David MOLYNEUX | 14 May 2019 | 31 Dec 2022 | Director | British | 4 - 14 | 6 (33.3%) |
Resigned | Yasumasa SHIMURA | 18 May 2012 | 27 Mar 2023 | Company Executive | Japanese | 0 - 5 | 3 (60.0%) |
Active | Masaro UESHIMA | 18 May 2012 | Company Executive | Japanese | 2 - 3 | 3 (60.0%) | |
Resigned | Seisuke UESHIMA | 18 May 2012 | 01 Jan 2021 | Company Executive | Japanese | 1 - 5 | 3 (50.0%) |
Resigned | Seamus FITZPATRICK | 19 Jul 2011 | 18 May 2012 | Director | Irish | 0 - 4 | 3 (75.0%) |
Resigned | Christopher John CAMPBELL | 19 Jul 2011 | 18 May 2012 | Chairman | American | 6 - 5 | 5 (45.5%) |
Resigned | Alexander Noel WALSH | 19 Jul 2011 | 18 May 2012 | Director | British | 0 - 8 | 6 (75.0%) |
Resigned | Per HARKJAER | 19 Jul 2011 | 22 Jan 2013 | Group Ceo | Danish | 0 - 69 | 35 (50.7%) |
Resigned | Mark Ian TENTORI | 19 Jul 2011 | 08 Apr 2013 | Group Cfo | British | 5 - 92 | 44 (45.4%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 31.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
DRIE MOLLEN UK LIMITED (03284035) - Dissolved | ✔ | ||||
CAFE 2011 HOLDINGS LIMITED (07703719) - Dissolved | ✔ | ✔ | |||
CAFE 2011 FINANCE 1 LIMITED (07704017) - Dissolved | ✔ | ✔ | |||
CAFE 2011 FINANCE 2 LIMITED (07704652) - Dissolved | ✔ | ✔ | |||
UCC EUROPE FINANCE LIMITED (07704999) - Active | ✔ | ✔ | ✔ | ✔ | |
UCC EUROPE LIMITED (08016911) - Active | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UCC EUROPE FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10832 Production of coffee and coffee substitutes)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
COSTA LIMITED | 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 9QR | 01270695 | 2018-03-01 | 951,684,000 | 74,118,000 |
56101-Licensed restaurants |
LAVAZZA PROFESSIONAL UK LIMITED | ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8NU | 06649987 | 2017-12-30 | 94,977,000 | 3,813,000 | |
COLEMAN COFFEE ROASTERS LIMITED | FERN VERROW, NEWTON ST. MARGARETS, HEREFORD, ENGLAND, HR2 0QF | 09476714 | 2018-03-31 | 372,507 | 0 | |
CARTWHEEL COFFEE LTD | C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU | 09813520 | 2018-10-31 | 220,278 | 0 |
56102-Unlicensed restaurants and cafes |
MAUDE LIMITED | ARCHES 82-83, RAILWAY STREET, LEEDS, WEST YORKSHIRE, LS9 8HB | 09202252 | 2018-09-30 | 171,130 | 0 | |
EXTREME COFFEE LTD | MARSH FARM, CARRINGTON LANE, SALE, CHESHIRE, UNITED KINGDOM, M33 5NG | 08720015 | 2017-10-31 | 86,751 | 0 | |
FOOTPRINT COFFEE LTD. | EDNOL FARM, KINNERTON, PRESTEIGNE, POWYS, LD8 2PF | 07754429 | 2018-08-31 | 69,772 | 0 | |
DROP HOPPER LTD | UNIT 3 MASONSFIELD BUSINESS PARK, 9C KILMORE VILLAGE, DOWNPATRICK, BT30 9HP | NI631023 | 2018-04-30 | 36,827 | 0 |
56103-Take-away food shops and mobile food stands |
MANUMIT LIMITED | 33 TY DRAW ROAD, CARDIFF, UNITED KINGDOM, CF23 5HB | 10574939 | 2017-12-31 | 21,689 | 0 |
46370-Wholesale of coffee, tea, cocoa and spices 47910-Retail sale via mail order houses or via Internet |
STAG ROASTERS LIMITED | THE HILLS, GRAYS ROAD, GODALMING, UNITED KINGDOM, GU7 3LT | 11038259 | 2018-10-31 | 8,552 | 0 | |
LITTLE AND LONG LIMITED | 36 CHURCH LANE, EATON, NORWICH, NORFOLK, ENGLAND, NR4 6NY | 08491291 | 2018-03-31 | 1,080 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
GEO COFFEE ROASTERS LIMITED | 36 CHURCH LANE, EATON, NORWICH, NORFOLK, ENGLAND, NR4 6NY | 08488934 | 2018-03-31 | 0 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
JACOBS DOUWE EGBERTS PRO GB LTD | QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY | 01435632 | 0000-00-00 | 0 | 0 | |
THE SQUARE MILE COFFEE ROASTERS LTD | 2 EUROPE WAY, COCKERMOUTH, CUMBRIA, CA13 0RJ | 06314250 | 0000-00-00 | 0 | 0 | |
UCC EUROPE LIMITED | 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 08016911 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
UCC EUROPE FINANCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |