SCOFFS GROUP LTD — 05727713, Collier Row , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SCOFFS GROUP LTD copy copied
Company number	05727713 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 March 2006 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, ESSEX, ENGLAND, COLLIER ROW, RM5 3ND copy copied

Officers

(as of 14.08.2022)

JAWED, Carlo

Status:	Active
Appointed on:	Sunday, 01 October 2017
Correspondence address:	Finance Office, Costa Coffee 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Non-Executive Chairman
Country of residence:	England

TAGLIAMONTI, Antony Francesco

Status:	Active
Appointed on:	Tuesday, 07 March 2006
Correspondence address:	Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Nationality:	British
Role:	Secretary
Occupation:	None

TAGLIAMONTI, Antony Francesco

Status:	Active
Appointed on:	Tuesday, 07 March 2006
Correspondence address:	Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	None
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 02 March 2006
Resigned on:	Friday, 03 March 2006
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Thursday, 02 March 2006
Resigned on:	Friday, 03 March 2006
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

ZAFAR, Imran

Status:	Not active
Appointed on:	Tuesday, 07 March 2006
Resigned on:	Friday, 25 February 2011
Correspondence address:	72 Kensington Gardens, Ilford, Essex, IG1 3EN
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Manager

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Person with significant control

(as of 25.08.2023)

Mr Antony Francesco Tagliamonti

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Finance House Costa Coffee 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Nationality:	British
Date of birth:	March 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors