CAFEA UK LIMITED

Company summary

Company number: 02974751
Status: ACTIVE
Incorporated / age: 6 October 199432 years
Registered office: Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England
Nature of business
Production of coffee and coffee substitutes
Previous company names
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED
CONTINENTAL COFFEE INDUSTRIES LIMITED
CONTINENTAL COFFEE INDUSTRIES (UK) PLC
PLACEHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTLEY, Sonja ACTIVE	Director	29 Apr 2021		England	April 1966	Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England
ANNETTS, Gerald John RESIGNED	Secretary	12 Dec 1997	08 Oct 2021			10 Avonmore Avenue, Guildford, Surrey, GU1 1TW
MERALI, Alnur RESIGNED	Secretary	03 Nov 1994	04 Jan 1996			2 Shelley Close, Northwood, Middlesex, HA6 3HX
THOMPSON, Anthony Robin RESIGNED	Secretary	01 Jul 1996	27 Mar 1997			Keys Hatches Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6DS
FAIRMAYS SERVICES LTD RESIGNED	Secretary	05 Dec 1997	10 Dec 1997			2nd Floor, 16 Berkeley Street, London, W1X 5AE
HUNTSMOOR NOMINEES LIMITED RESIGNED	Secretary	26 Mar 1997	05 Dec 1997			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	03 Nov 1994			26, Church Street, London, NW8 8EP
ANNETTS, Gerald John RESIGNED	Director	12 Dec 1997	08 Oct 2021	United Kingdom	November 1952	10 Avonmore Avenue, Guildford, Surrey, GU1 1TW
BLACKBURN, Anthony Edward RESIGNED	Director	08 Apr 1996	26 Mar 1997		June 1941	Thatched House Church Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QX
BREMINER, Ian Ernest Anthony RESIGNED	Director	26 Mar 1997	27 Mar 1997	United Kingdom	August 1952	The Barn House, 74 Bluehouse Lane, Oxted, Surrey, RH8 0AD
GEORGALIS, Yanni Panayioiis RESIGNED	Director	20 Apr 1995	06 Jan 1997		July 1940	Kefitegna 1 Kebele 04, House No 604, Dire Dawa, Ethiopia
KESTER, Simon RESIGNED	Director	12 Dec 1997	31 Dec 2002		May 1924	61 High Point, North Hill, London, N6 4AZ
KHAN, Ainuddin Ghouri RESIGNED	Director	06 Jul 1995	12 Dec 1997		February 1941	37 Osterley Avenue, Osterley, Isleworth, Middlesex, TW7 4QF
MASHRU, Jayant Gokaldas RESIGNED	Director	02 May 1997	12 Dec 1997		September 1958	2 Laburnam Grove, Ruislip, Middlesex, HA4 7XF
MASHRU, Nitin Gokaldas RESIGNED	Director	02 May 1997	12 Dec 1997		June 1961	2 Laburnum Grove, Ruislip, Middlesex, HA4 7XF
MAYNARD, Jeremy Stephen Philip RESIGNED	Director	03 Mar 1997	01 May 1997		August 1954	20 Faversham Road, Beckenham, Kent, BR3 3PN
MAYNARD, Jeremy Stephen Philip RESIGNED	Director	21 Jan 1997	31 Jan 1997		August 1954	20 Faversham Road, Beckenham, Kent, BR3 3PN
MERALI, Gulamhusein Abdulrasul RESIGNED	Director	03 Nov 1994	01 Apr 1996		October 1936	35 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AX
MORRIS, Jeremy Richard RESIGNED	Director	03 Mar 1997	17 Mar 1997	England	August 1938	32 Lyndale Avenue, London, NW2 2QA
MOULDER, David Jack RESIGNED	Director	01 Jan 1999	08 Jan 2009		June 1947	2 Meadow Rise, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QY
MOULDER, David Jack RESIGNED	Director	01 Oct 1995	09 Apr 1997		June 1947	2 Meadow Rise, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QY
NEUBERT, Sebastian RESIGNED	Director	11 Jul 2023	12 Dec 2023	Germany	January 1984	Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England
PRASAD, Challa Rajendra RESIGNED	Director	03 Nov 1994	12 Dec 1997		January 1952	Roadno.2, Banjara Hills, Hyderabad, India, FOREIGN
SUGARMAN, Austin Lewis RESIGNED	Director	16 Mar 2009	30 Apr 2021	England	June 1959	32 Meadoway, Aydon, Steeple Claydon, Buckinghamshire, MK18 2PA
THOMPSON, Anthony Robin RESIGNED	Director	01 Jul 1996	27 Mar 1997		December 1939	Keys Hatches Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6DS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	03 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BENTLEY, Sonja ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: England
Date of birth: April 1966
Address: Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England

ANNETTS, Gerald John RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 08 Oct 2021
Address: 10 Avonmore Avenue, Guildford, Surrey, GU1 1TW

MERALI, Alnur RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 04 Jan 1996
Address: 2 Shelley Close, Northwood, Middlesex, HA6 3HX

THOMPSON, Anthony Robin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 27 Mar 1997
Address: Keys Hatches Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6DS

FAIRMAYS SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 10 Dec 1997
Address: 2nd Floor, 16 Berkeley Street, London, W1X 5AE

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 05 Dec 1997
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 03 Nov 1994
Address: 26, Church Street, London, NW8 8EP

ANNETTS, Gerald John RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10 Avonmore Avenue, Guildford, Surrey, GU1 1TW

BLACKBURN, Anthony Edward RESIGNED
Role: Director
Appointed on: 08 Apr 1996
Resigned on: 26 Mar 1997
Date of birth: June 1941
Address: Thatched House Church Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QX

BREMINER, Ian Ernest Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Barn House, 74 Bluehouse Lane, Oxted, Surrey, RH8 0AD

GEORGALIS, Yanni Panayioiis RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 06 Jan 1997
Date of birth: July 1940
Address: Kefitegna 1 Kebele 04, House No 604, Dire Dawa, Ethiopia

KESTER, Simon RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 31 Dec 2002
Date of birth: May 1924
Address: 61 High Point, North Hill, London, N6 4AZ

KHAN, Ainuddin Ghouri RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 12 Dec 1997
Date of birth: February 1941
Address: 37 Osterley Avenue, Osterley, Isleworth, Middlesex, TW7 4QF

MASHRU, Jayant Gokaldas RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 12 Dec 1997
Date of birth: September 1958
Address: 2 Laburnam Grove, Ruislip, Middlesex, HA4 7XF

MASHRU, Nitin Gokaldas RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 12 Dec 1997
Date of birth: June 1961
Address: 2 Laburnum Grove, Ruislip, Middlesex, HA4 7XF

MAYNARD, Jeremy Stephen Philip RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 01 May 1997
Date of birth: August 1954
Address: 20 Faversham Road, Beckenham, Kent, BR3 3PN

MAYNARD, Jeremy Stephen Philip RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Jan 1997
Date of birth: August 1954
Address: 20 Faversham Road, Beckenham, Kent, BR3 3PN

MERALI, Gulamhusein Abdulrasul RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 01 Apr 1996
Date of birth: October 1936
Address: 35 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AX

MORRIS, Jeremy Richard RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 17 Mar 1997
Country of Residence: England
Date of birth: August 1938
Address: 32 Lyndale Avenue, London, NW2 2QA

MOULDER, David Jack RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Jan 2009
Date of birth: June 1947
Address: 2 Meadow Rise, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QY

MOULDER, David Jack RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 09 Apr 1997
Date of birth: June 1947
Address: 2 Meadow Rise, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QY

NEUBERT, Sebastian RESIGNED
Role: Director
Appointed on: 11 Jul 2023
Resigned on: 12 Dec 2023
Country of Residence: Germany
Date of birth: January 1984
Address: Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England

PRASAD, Challa Rajendra RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 12 Dec 1997
Date of birth: January 1952
Address: Roadno.2, Banjara Hills, Hyderabad, India, FOREIGN

SUGARMAN, Austin Lewis RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: June 1959
Address: 32 Meadoway, Aydon, Steeple Claydon, Buckinghamshire, MK18 2PA

THOMPSON, Anthony Robin RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Mar 1997
Date of birth: December 1939
Address: Keys Hatches Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6DS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 03 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.