E D & F Man Coffee Limited

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E D & F Man Coffee Limited

03068479•Private Limited With Share Capital

Level 8, 123, Buckingham Palace Road, London, SW1W9SH
Website02070898000

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Incorporated

15/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

46370

Risk

very low risk

Company Overview

Registration, classification & business activity

E D & F Man Coffee Limited (03068479) is a private limited with share capital incorporated on 15/06/1995 (30 years old) and registered in london, SW1W9SH. The company operates under SIC code 46370 and is classified as Small.

Private Limited With Share Capital
SIC: 46370
Small
Incorporated 15/06/1995
SW1W9SH

Financial Overview

Total Assets

£37.09M

Liabilities

£28.81M

Net Assets

£8.27M

Turnover

£4.87M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
melvin wenger weber
director
P
phillip anthony murnane
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2024
Legacy
Category:Accounts
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2024
Change Sail Address Company With New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Legacy
Category:Other
Date:18-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2022
Legacy
Category:Other
Date:18-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Accounts
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Resolution
Category:Resolution
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Legacy
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2020
Legacy
Category:Other
Date:08-10-2020
Resolution
Category:Resolution
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2019
Legacy
Category:Accounts
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Legacy
Category:Miscellaneous
Date:21-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-12-2017
Legacy
Category:Return
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Legacy
Category:Capital
Date:28-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2014
Legacy
Category:Insolvency
Date:28-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012

Import / Export

Imports
12 Months6
60 Months6
Exports
12 Months7
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts30/09/2024

Trading Addresses

Level 8, 123, Buckingham Palace Road, London, Sw1W 9Sh, SW1W9SHRegistered

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Contact

02070898000
www.edfman.com
Level 8, 123, Buckingham Palace Road, London, SW1W9SH