European Coffee Corporation Limited

Active03424255 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Arnulf Willy Albert Meuser
Owned by
Anne Kathrin Rothfos
Accounts type
Group
Region
East of England
Address
Unit B Chiltern Park
Chiltern Park Industrial Estate
Boscombe Road
Dunstable
LU5 4LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2026
Last conf. stmt
22 August 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born April 1966 (60)
Meuser, Arnulf Willy Albert
Director · Appointed 8 October 2021
German
Born July 1963 (63)
Officer history (8 former)
12 December 2023
Resigned Neubert, Sebastian as Director
11 July 2023
Appointed Neubert, Sebastian as Director
11 July 2023
Appointed Bentley, Sonja as Director
30 June 2023
Resigned Bebensee, Holger as Director
8 October 2021
Resigned Annetts, Gerald John as Director
8 October 2021
Appointed Meuser, Arnulf Willy Albert as Director
8 October 2021
Resigned Annetts, Gerald John as Secretary
30 June 2008
Resigned Kester, Simon as Director
28 October 1997
Resigned Sisec Limited as Corporate Nominee Secretary
27 October 1997
Appointed Annetts, Gerald John as Director
27 October 1997
Appointed Bebensee, Holger as Director
27 October 1997
Appointed Annetts, Gerald John as Secretary
27 October 1997
Resigned Loviting Limited as Corporate Nominee Director
27 October 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 October 1997
Appointed Kester, Simon as Director
22 August 1997
Appointed Loviting Limited as Corporate Nominee Director
22 August 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 August 1997
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anne Kathrin Rothfos
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born December 1961 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Group of companies' accounts31 December 2025
11 September 2025Confirmation statement with no updates22 August 2025
2 July 2025Group of companies' accounts31 December 2024
23 September 2024Confirmation statement with no updates22 August 2024
29 April 2024Group of companies' accounts31 December 2023
Show all recent filings

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