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Sucafina UK Ltd
Sucafina UK Ltd is an active company incorporated on 4 March 1929 with the registered office located in Croydon, Greater London. Sucafina UK Ltd was registered 96 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00237628
Private limited company
Age
96 years
Incorporated
4 March 1929
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
13 November 2024
(11 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(19 days remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Sucafina UK Ltd
Contact
Update Details
Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
England
Same address for the past
9 years
Companies in CR0 2BX
Telephone
02074036161
Email
Available in Endole App
Website
Completecoffee.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Michael Patrick Flynn
Secretary • Director • British • Lives in England • Born in May 1944
Courtney Clayton Bush
Director • Coffee Trader • American • Lives in Belgium • Born in May 1977
Dacosta Adu-Poku
Director • British • Lives in France • Born in May 1966
Maximillian Marc Veglio
Director • Managing Director • British • Lives in England • Born in Apr 1989
Ian Ernest Anthony Breminer
Director • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
British & Colombian Chamber Of Commerce
Ian Ernest Anthony Breminer is a mutual person.
Active
Downsview Property Management Limited
Ian Ernest Anthony Breminer is a mutual person.
Active
Platanus Management Limited
Michael Patrick Flynn is a mutual person.
Active
Associated Coffee Merchants Limited
Ian Ernest Anthony Breminer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£321K
Decreased by £80K (-20%)
Turnover
£62.59M
Increased by £10.82M (+21%)
Employees
17
Decreased by 5 (-23%)
Total Assets
£27.19M
Increased by £4.51M (+20%)
Total Liabilities
-£24.22M
Increased by £3.77M (+18%)
Net Assets
£2.98M
Increased by £740K (+33%)
Debt Ratio (%)
89%
Decreased by 1.09% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Courtney Clayton Bush Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Dacosta Adu-Poku Appointed
1 Year Ago on 1 Nov 2024
Maximillian Marc Veglio Resigned
1 Year Ago on 1 Nov 2024
Mr Ian Ernest Anthony Breminer Details Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Courtney Clayton Bush as a director on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Dacosta Adu-Poku as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Maximillian Marc Veglio as a director on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Ian Ernest Anthony Breminer on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 002376280025, created on 30 April 2024
Submitted on 8 May 2024
Satisfaction of charge 002376280021 in full
Submitted on 3 May 2024
Satisfaction of charge 002376280020 in full
Submitted on 3 May 2024
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Repayment History
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