ED

E D & F MAN COFFEE LIMITED

Active

Company number 03068479

London, England · Incorporated 15 June 1995

Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England

Last updated on 30 August 2026

Wholesale of coffee, tea, cocoa and spices · SIC 46370

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPEAREARLY LIMITED · 15 June 1995 – 5 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartree Partners Power & Gas Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Accounts With Accounts Type Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2024 View
Legacy
Accounts
24 May 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Move Registers To Sail Company With New Address
Address
29 January 2024 View
Change Sail Address Company With New Address
Address
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2023 View
Legacy
Accounts
16 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Legacy
Other
18 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2022 View
Legacy
Other
18 July 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Resolution
Resolution
11 January 2021 View
Memorandum Articles
Incorporation
11 January 2021 View
Legacy
Accounts
15 October 2020 View
Legacy
Other
15 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Legacy
Other
8 October 2020 View
Resolution
Resolution
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2019 View
Legacy
Accounts
11 June 2019 View
Legacy
Other
11 June 2019 View
Legacy
Other
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Legacy
Miscellaneous
21 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 December 2017 View
Legacy
Return
7 June 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Legacy
Capital
28 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2014 View
Legacy
Insolvency
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Made Up Date
Accounts
1 July 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
11 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
19 February 2001 View
Auditors Resignation Company
Auditors
18 October 2000 View
Legacy
Accounts
17 October 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
17 June 1998 View
Auditors Resignation Company
Auditors
22 October 1997 View
Auditors Resignation Company
Auditors
12 August 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Auditors Resignation Company
Auditors
6 August 1997 View
Legacy
Capital
24 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Capital
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Accounts
30 January 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Certificate Change Of Name Company
Change Of Name
5 October 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Address
21 July 1995 View
Incorporation Company
Incorporation
15 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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