RC

ROMBOUTS COFFEE GREAT BRITAIN LIMITED

Active

Company number 06311977

Reading, England · Incorporated 13 July 2007

Unit 40 Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ, England

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

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

Company history

Previous company names

MINXGLADE LIMITED · 13 July 2007 – 14 September 2007

Previous registered addresses

Slough Trading Estate Weston Road 964 Slough Berkshire SL1 4NH England · until 5 November 2025

Slough Trading Estate Yeovil Road 954 Slough Berkshire SL1 4NH England · until 13 December 2022

Manhattan House 140 High Street Crowthorne Berkshire RG45 7AY · until 6 July 2017

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 Overdue
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

SW
SEYS, Wouter
Secretary
15 October 2018
RH
ROMBOUTS, Hugo
Director
14 September 2007
RX
ROMBOUTS, Xavier
Director
14 September 2007
VD
VAN DE POL, Werner
Secretary · Resigned
14 September 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
13 July 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
13 July 2007
PD
PUDGE, David John
Director · Resigned
13 July 2007

Persons with significant control

PS
Mr Hugo Rombouts
Born October 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Small
Accounts
3 July 2025 View
Capital Allotment Shares
Capital
4 November 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Accounts With Accounts Type Small
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts Amended With Accounts Type Small
Accounts
7 January 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Small
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Small
Accounts
9 July 2015 View
Accounts With Accounts Type Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Accounts With Accounts Type Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Capital Alter Shares Consolidation
Capital
21 July 2010 View
Capital Allotment Shares
Capital
21 July 2010 View
Resolution
Resolution
21 July 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Address
6 March 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Accounts
22 September 2007 View
Memorandum Articles
Incorporation
21 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Address
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Certificate Change Of Name Company
Change Of Name
14 September 2007 View
Incorporation Company
Incorporation
13 July 2007 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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