UCC EUROPE FINANCE LIMITED

13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Previous 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Active Tsukasa SATO 01 Jan 2021 Company Executive Japanese 2 - 44 (66.7%)
Active Hideyuki YASUDA 14 May 2019 Director Japanese 2 - 00 (0.0%)
Resigned Paul David MOLYNEUX 14 May 2019 31 Dec 2022 Director British 4 - 146 (33.3%)
Resigned Yasumasa SHIMURA 18 May 2012 27 Mar 2023 Company Executive Japanese 0 - 53 (60.0%)
Active Masaro UESHIMA 18 May 2012 Company Executive Japanese 2 - 33 (60.0%)
Resigned Seisuke UESHIMA 18 May 2012 01 Jan 2021 Company Executive Japanese 1 - 53 (50.0%)
Resigned Seamus FITZPATRICK 19 Jul 2011 18 May 2012 Director Irish 0 - 43 (75.0%)
Resigned Christopher John CAMPBELL 19 Jul 2011 18 May 2012 Chairman American 6 - 55 (45.5%)
Resigned Alexander Noel WALSH 19 Jul 2011 18 May 2012 Director British 0 - 86 (75.0%)
Resigned Per HARKJAER 19 Jul 2011 22 Jan 2013 Group Ceo Danish 0 - 6935 (50.7%)
Resigned Mark Ian TENTORI 19 Jul 2011 08 Apr 2013 Group Cfo British 5 - 9244 (45.4%)
Number of active directors: 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
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