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Summary

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Officers15

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

UCC EUROPE FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2011 (13 years ago)

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Summary

NameUCC EUROPE FINANCE LIMITED
Historical names
  • CAFE 2011 FINANCE 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07704999
Incorporation Date14 Jul 2011 (13 years ago) / 1806 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Campbell, Christopher John

Director


Appointed on19 Jul 2011

Resigned on18 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shimura, Yasumasa

Director


Appointed on18 May 2012

Resigned on27 Mar 2023

Country of residenceJapan

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on18 May 2012

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on14 Jul 2011

Resigned on18 May 2012

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Events

Old value

13 Sep 2013

Name changeCAFE 2011 FINANCE 3 LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Confirmation statement with no updatesCS01View
05 Jul 2022LegacyPARENT_ACCView
05 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is UCC EUROPE FINANCE LIMITED's headquarters?

UCC EUROPE FINANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is UCC EUROPE FINANCE LIMITED's industry?

UCC EUROPE FINANCE LIMITED is in the industry of Processing of tea and coffee

What year was UCC EUROPE FINANCE LIMITED started?

UCC EUROPE FINANCE LIMITED was started in 2011

Sources: Companies House