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JACOBS DOUWE EGBERTS GB LTD (00999990)

JACOBS DOUWE EGBERTS GB LTD (00999990) is an active UK company. incorporated on 18 January 1971. with registered office in Berkshire. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46370). JACOBS DOUWE EGBERTS GB LTD has been registered for 55 years.

Company Number
00999990
Status
active
Type
ltd
Incorporated
18 January 1971
Age
55 years
Address
Quantum House 60 Norden Road, Berkshire, SL6 4AY
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46370)
SIC Codes
46370

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Introduction
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JACOBS DOUWE EGBERTS GB LTD

JACOBS DOUWE EGBERTS GB LTD is an active company incorporated on 18 January 1971 with the registered office located in Berkshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370). JACOBS DOUWE EGBERTS GB LTD was registered 55 years ago.(SIC: 46370)

Status

active

Active since 55 years ago

Company No

00999990

LTD Company

Age

55 Years

Incorporated 18 January 1971

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

DOUWE EGBERTS RETAIL UK LIMITED
From: 30 January 2013To: 3 July 2015
SARA LEE COFFEE & TEA UK LIMITED
From: 7 August 2006To: 30 January 2013
DOUWE EGBERTS UK LIMITED
From: 31 December 1977To: 7 August 2006
DOUWE EGBERTS TOBACCO COMPANY LIMITED
From: 18 January 1971To: 31 December 1977
Contact
Address

Quantum House 60 Norden Road Maidenhead Berkshire, SL6 4AY,

Previous Addresses

Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
From: 24 November 2011To: 2 October 2023
225 Bath Road Slough Berkshire SL1 4AU
From: 18 January 1971To: 24 November 2011
Timeline

30 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Left
Jul 12
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Feb 21
Director Left
Apr 21
Director Joined
Jun 21
Director Joined
Dec 21
Director Left
May 23
Director Left
Jul 23
Director Joined
Nov 23
Director Left
Dec 24
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
9 September 2022
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 January 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 February 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Auditors Resignation Company
26 January 2016
AUDAUD
Auditors Resignation Company
6 January 2016
AUDAUD
Change Person Director Company With Change Date
27 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Change Person Director Company With Change Date
20 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Certificate Change Of Name Company
3 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 July 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Change Person Director Company With Change Date
7 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Memorandum Articles
6 February 2013
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 January 2013
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
3 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Termination Director Company With Name Termination Date
20 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 November 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 October 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Change Corporate Secretary Company With Change Date
20 July 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
13 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Full
25 March 2009
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288cChange of Particulars
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 August 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 2006
363aAnnual Return
Accounts With Accounts Type Full
7 March 2006
AAAnnual Accounts
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
363aAnnual Return
Legacy
4 August 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
17 January 2005
AAAnnual Accounts
Legacy
2 July 2004
363aAnnual Return
Legacy
1 July 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 February 2004
AAAnnual Accounts
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
12 September 2003
288aAppointment of Director or Secretary
Legacy
5 August 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
11 April 2003
288bResignation of Director or Secretary
Legacy
11 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 March 2003
AAAnnual Accounts
Auditors Resignation Company
11 February 2003
AUDAUD
Auditors Resignation Company
14 October 2002
AUDAUD
Legacy
15 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288cChange of Particulars
Memorandum Articles
4 September 2001
MEM/ARTSMEM/ARTS
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Legacy
16 July 2001
363sAnnual Return (shuttle)
Legacy
17 April 2001
244244
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
13 July 2000
363sAnnual Return (shuttle)
Legacy
23 June 2000
288aAppointment of Director or Secretary
Memorandum Articles
30 May 2000
MEM/ARTSMEM/ARTS
Resolution
30 May 2000
RESOLUTIONSResolutions
Legacy
25 May 2000
288cChange of Particulars
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
3 May 2000
244244
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 1998
AAAnnual Accounts
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
29 June 1998
288cChange of Particulars
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
1 May 1998
244244
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
12 September 1997
287Change of Registered Office
Legacy
28 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
363b363b
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1997
AAAnnual Accounts
Legacy
28 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 1996
AAAnnual Accounts
Legacy
28 July 1995
288288
Legacy
28 July 1995
353353
Legacy
28 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1994
AAAnnual Accounts
Legacy
15 March 1994
288288
Legacy
25 August 1993
288288
Legacy
3 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1993
AAAnnual Accounts
Legacy
11 March 1993
288288
Legacy
15 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1992
AAAnnual Accounts
Legacy
2 January 1992
288288
Legacy
2 January 1992
288288
Legacy
11 October 1991
363b363b
Resolution
17 July 1991
RESOLUTIONSResolutions
Resolution
17 July 1991
RESOLUTIONSResolutions
Resolution
17 July 1991
RESOLUTIONSResolutions
Resolution
17 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Legacy
15 April 1991
288288
Legacy
8 January 1991
288288
Legacy
8 January 1991
288288
Legacy
8 January 1991
288288
Legacy
24 August 1990
363363
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
21 May 1990
288288
Accounts With Accounts Type Full
7 August 1989
AAAnnual Accounts
Legacy
31 March 1989
288288
Legacy
23 March 1989
88(2)Return of Allotment of Shares
Legacy
23 March 1989
123Notice of Increase in Nominal Capital
Resolution
23 March 1989
RESOLUTIONSResolutions
Resolution
23 March 1989
RESOLUTIONSResolutions
Resolution
23 March 1989
RESOLUTIONSResolutions
Legacy
17 November 1988
288288
Legacy
13 July 1988
363363
Accounts With Accounts Type Full
25 May 1988
AAAnnual Accounts
Legacy
24 May 1988
288288
Legacy
18 November 1987
288288
Legacy
22 May 1987
363363
Accounts With Accounts Type Full
23 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
288288
Miscellaneous
18 January 1971
MISCMISC