Cornish Coffee Co. Limited

Active03107776 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Karl Anne Hermans
Owned by
Miko Koffie NV
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Barncoose Industrial Estate
Barncoose
Redruth
TR15 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hermans, Karl Anne
Director · Appointed 11 May 2026
Belgian
Born December 1973 (52)
Secretary · Appointed 30 September 2008
British
Officer history (12 former)
11 May 2026
Appointed Hermans, Karl Anne as Director
11 May 2026
Resigned Van Tilborg, Frans Celesta as Director
31 December 2014
Resigned Michielsen, Johannes Adrianus as Director
30 June 2010
Appointed Michielsen, Johannes Adrianus as Director
6 May 2010
Resigned Michielsen, Frans as Director
30 September 2008
Resigned Rogers, Alexander John Wyndham as Secretary
30 September 2008
Appointed Stagg, Adrian Leonard as Secretary
28 July 2004
Resigned Fraser, Martyn Ian as Director
31 January 2003
Resigned Fraser, Teresa Ann as Director
16 June 1999
Appointed Michielsen, Frans as Director
16 June 1999
Resigned Meneve, Willy as Director
1 June 1998
Appointed Van Tilborg, Frans Celesta as Director
1 June 1998
Appointed Rogers, Alexander John Wyndham as Secretary
1 June 1998
Resigned Fraser, Martyn Ian as Secretary
1 June 1998
Appointed Meneve, Willy as Director
1 May 1998
Resigned Botterill, Antony Mark as Director
12 June 1997
Appointed Fraser, Martyn Ian as Secretary
12 June 1997
Resigned Carter, Joanne Heather as Secretary
4 September 1996
Appointed Fraser, Teresa Ann as Director
4 September 1996
Appointed Botterill, Antony Mark as Director
2 May 1996
Appointed Carter, Joanne Heather as Secretary
1 May 1996
Resigned Fraser, Teresa Ann as Secretary
28 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1995
Appointed Fraser, Teresa Ann as Secretary
28 September 1995
Appointed Fraser, Martyn Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Miko Koffie NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Be 0404 175 739

Financials

Net Assets
£250,308
up £274,874 (1119%)
Cash
£93,460
down £478,514 (84%)
Employees
32
up 3 (10%)
Debt Ratio
81%
Current Ratio
0.8x
Balance sheet detail
2021
Fixed Assets£559,905
Current Assets£739,356
Debtors£255,933
Cash£93,460
Creditors (< 1 year)£956,900
Creditors (> 1 year)£41,817
Net Current Assets(£217,544)
Net Assets£250,308
Shareholder Funds£250,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates28 September 2025
12 September 2025Other filing
12 September 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?