Register entry · No. 00761849
TCHIBO COFFEE INTERNATIONAL LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 May 1963 (63 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
-
Charges
- Outstanding
- 3
- All time
- 6
-
Names
- TCHIBO COFFEE INTERNATIONAL LIMITED current
- ACS COFFEE SERVICE LIMITED earlier
- ACS COFFEE SERVICES LIMITED earlier
- AUTOMATIC CATERING SUPPLIES LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 33, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Chadderton | Director | 5 Jan 2004 | — | March 1963 | British · England |
| Thomas Heinen | Director | 10 Nov 2025 | — | December 1969 | German · Scotland |
| Sean Aitken | Director | 17 Sep 2026 | — | March 1988 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Algie & Company Ltd company · Sc028433 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Jul 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TCHIBO COFFEE INTERNATIONAL LIMITED still trading?
The register shows TCHIBO COFFEE INTERNATIONAL LIMITED as active.
What does TCHIBO COFFEE INTERNATIONAL LIMITED do?
It files these industry codes 46390 (Non-specialised wholesale of food, beverages and tobacco); 46690 (Wholesale of other machinery and equipment); 46900 (Non-specialised wholesale trade).
When was TCHIBO COFFEE INTERNATIONAL LIMITED set up?
It was incorporated on 23 May 1963.
When are TCHIBO COFFEE INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TCHIBO COFFEE INTERNATIONAL LIMITED's next confirmation statement due?
By 7 October 2027.
Who runs TCHIBO COFFEE INTERNATIONAL LIMITED?
TCHIBO COFFEE INTERNATIONAL LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (46330), active, set up around the same time. More in this industry →
- 00786115 DUNSTERS FARM LIMITED Active 46330 · Wholesale of dairy products, eggs and edible oils and fats
- 00782674 NATCO FOODS LIMITED Active 46390 · Non-specialised wholesale of food, beverages and tobacco
- 00781426 TREVORS WAREHOUSES LIMITED Active 46390 · Non-specialised wholesale of food, beverages and tobacco
- 00769624 MAJOR TEA CO.LIMITED Active 46390 · Non-specialised wholesale of food, beverages and tobacco
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House