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CAFEDIRECT PLC

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CAFEDIRECT PLC

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Key Data

Status

Active

Company No.

SC141496

Incorporation date

30/11/1992

Size

Group

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

Registered address

115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 30/11/1992)
dot icon10/02/2026
Resolutions
View PDF (1 pages)
dot icon09/02/2026
Confirmation statement made on 2025-11-30 with updates
View PDF (200 pages)
dot icon26/01/2026
-
View PDF (3 pages)
dot icon11/11/2025
Group of companies' accounts made up to 2024-12-31
View PDF (62 pages)
dot icon29/10/2025
Director's details changed for Mr John Russell Steel on 2025-10-28
View PDF (2 pages)
dot icon28/10/2025
Director's details changed for Mr Robert Griffith Humphreys on 2025-10-28
View PDF (2 pages)
dot icon28/10/2025
Director's details changed for Mr John Donald Philips on 2025-10-28
View PDF (2 pages)
dot icon06/10/2025
Termination of appointment of James Andrew Nixon as a secretary on 2025-10-06
View PDF (1 pages)
dot icon06/10/2025
Appointment of Mr James Andrew Wilkinson as a secretary on 2025-10-06
View PDF (2 pages)
dot icon30/01/2025
Confirmation statement made on 2024-11-30 with updates
View PDF (196 pages)
dot icon22/01/2025
Appointment of Ms Silvia Carolina Herrera Hernandez as a director on 2024-12-12
View PDF (2 pages)
dot icon09/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (59 pages)
dot icon31/01/2024
Confirmation statement made on 2023-11-30 with updates
View PDF (195 pages)
dot icon07/07/2023
Appointment of Mr Michael Anthony Montalvian Tineo as a director on 2023-06-20
View PDF (3 pages)
dot icon06/07/2023
Termination of appointment of Lebi Gabriel Hudson as a director on 2023-06-20
View PDF (1 pages)
dot icon05/07/2023
Termination of appointment of Raul Talledo Torres as a director on 2023-06-20
View PDF (1 pages)
dot icon09/03/2023
Group of companies' accounts made up to 2022-12-31
View PDF (47 pages)
dot icon29/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (196 pages)
dot icon12/08/2022
Resolutions
View PDF (1 pages)
dot icon16/06/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon10/02/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon20/12/2021
Director's details changed for Mr Raul Talledo Torres on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Director's details changed for Mr Lebi Gabriel Hudson on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Director's details changed for Mr Robert Griffith Humphreys on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Director's details changed for Mr Raul Talledo Torres on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Director's details changed for Mr Robert Griffith Humphreys on 2021-12-20
View PDF (2 pages)
dot icon16/12/2021
Director's details changed for Mr John Russell Steel on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Director's details changed for Mr John Donald Philips on 2021-12-16
View PDF (2 pages)
dot icon15/12/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (196 pages)
dot icon18/02/2021
Full accounts made up to 2020-12-31
View PDF (46 pages)
dot icon28/01/2021
Confirmation statement made on 2020-11-30 with updates
View PDF (196 pages)
dot icon13/01/2021
Appointment of Mr Raul Talledo Torres as a director on 2021-01-01
View PDF (2 pages)
dot icon13/01/2021
Termination of appointment of Lenin Tocto Minga as a director on 2021-01-01
View PDF (1 pages)
dot icon24/04/2020
Appointment of Mr Robert Griffith Humphreys as a director on 2020-03-17
View PDF (2 pages)
dot icon21/04/2020
Full accounts made up to 2019-12-31
View PDF (45 pages)
dot icon06/04/2020
Termination of appointment of John Shaw as a director on 2020-03-31
View PDF (1 pages)
dot icon06/04/2020
Termination of appointment of Belinda Gooding as a director on 2020-03-31
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-11-30 with updates
View PDF (197 pages)
dot icon31/12/2019
Appointment of Ms Monica Stella Middleton as a director on 2019-12-10
View PDF (2 pages)
dot icon09/04/2019
Full accounts made up to 2018-12-31
View PDF (45 pages)
dot icon13/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (198 pages)
dot icon28/06/2018
Appointment of Mr James Andrew Nixon as a secretary on 2018-06-28
View PDF (2 pages)
dot icon28/06/2018
Termination of appointment of John Alexander Dunlop as a secretary on 2018-06-27
View PDF (1 pages)
dot icon25/04/2018
Full accounts made up to 2017-12-31
View PDF (41 pages)
dot icon19/04/2018
Appointment of Mr Hendrik Merkus Baron De Kock as a director on 2018-04-10
View PDF (2 pages)
dot icon19/04/2018
Appointment of Mr John Donald Philips as a director on 2018-04-10
View PDF (2 pages)
dot icon19/04/2018
Termination of appointment of Marinus Anthonius Van Eyk as a director on 2018-04-10
View PDF (1 pages)
dot icon19/04/2018
Termination of appointment of Jeffrey John Halliwell as a director on 2018-04-10
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (202 pages)
dot icon20/12/2017
Notification of Oikocredit Ecumenical Development Cooperative Society U.A. as a person with significant control on 2017-09-30
View PDF (2 pages)
dot icon20/12/2017
Withdrawal of a person with significant control statement on 2017-12-20
View PDF (2 pages)
dot icon17/10/2017
Registration of charge SC1414960007, created on 2017-09-29
View PDF (92 pages)
dot icon09/10/2017
Full accounts made up to 2016-12-31
View PDF (40 pages)
dot icon03/10/2017
Registration of charge SC1414960006, created on 2017-09-25
View PDF (93 pages)
dot icon22/04/2017
Secretary's details changed for John Alexander Dunlop on 2017-04-21
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (396 pages)
dot icon22/08/2016
Appointment of John Alexander Dunlop as a secretary on 2016-07-29
View PDF (3 pages)
dot icon15/08/2016
Termination of appointment of Rachel Sudweeks as a secretary on 2016-07-29
View PDF (2 pages)
dot icon06/07/2016
Full accounts made up to 2015-12-31
View PDF (43 pages)
dot icon12/05/2016
Appointment of Rachel Sudweeks as a secretary on 2016-03-22
View PDF (3 pages)
dot icon12/05/2016
Termination of appointment of Rachel Johnson as a secretary on 2016-03-22
View PDF (2 pages)
dot icon05/01/2016
Annual return made up to 2015-11-30 with bulk list of shareholders
View PDF (21 pages)
dot icon28/09/2015
Appointment of Mr Marinus Anthonius Van Eyk as a director on 2015-09-22
View PDF (2 pages)
dot icon25/09/2015
Termination of appointment of Stefan Alexander Harpe as a director on 2015-09-22
View PDF (1 pages)
dot icon25/09/2015
Appointment of Mr Lebi Gabriel Hudson as a director on 2015-06-19
View PDF (2 pages)
dot icon19/06/2015
Termination of appointment of Andrew Kobia Ethuru as a director on 2015-06-19
View PDF (1 pages)
dot icon19/06/2015
Termination of appointment of Alvaro Gomez Ferreto as a director on 2015-06-17
View PDF (1 pages)
dot icon19/06/2015
Appointment of Mr Lenin Tocto Minga as a director on 2015-06-17
View PDF (2 pages)
dot icon15/05/2015
Full accounts made up to 2014-12-31
View PDF (32 pages)
dot icon07/01/2015
Annual return made up to 2014-11-30 with bulk list of shareholders
View PDF (20 pages)
dot icon05/01/2015
Secretary's details changed for Mrs Rachel Johnson on 2014-01-01
View PDF (1 pages)
dot icon03/06/2014
Full accounts made up to 2013-12-31
View PDF (30 pages)
dot icon28/02/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-02-28
View PDF (1 pages)
dot icon09/01/2014
Annual return made up to 2013-11-30 with bulk list of shareholders
View PDF (20 pages)
dot icon10/06/2013
Secretary's details changed for Miss Rachel Ford on 2013-04-27
View PDF (1 pages)
dot icon29/05/2013
Full accounts made up to 2012-12-31
View PDF (31 pages)
dot icon09/01/2013
Annual return made up to 2012-11-30 with bulk list of shareholders
View PDF (20 pages)
dot icon17/10/2012
Termination of appointment of Fiona Mcanena as a director
View PDF (1 pages)
dot icon01/10/2012
Termination of appointment of Geoffrey Tudhope as a director
View PDF (1 pages)
dot icon01/10/2012
Termination of appointment of Richard Scanlon as a director
View PDF (1 pages)
dot icon10/07/2012
Appointment of Mr John Steel as a director
View PDF (2 pages)
dot icon21/06/2012
Full accounts made up to 2011-12-31
View PDF (33 pages)
dot icon11/05/2012
Appointment of Miss Rachel Ford as a secretary
View PDF (1 pages)
dot icon11/05/2012
Termination of appointment of Richard Scanlon as a secretary
View PDF (1 pages)
dot icon15/03/2012
Appointment of Mr Jeffrey Halliwell as a director
View PDF (2 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-12-14
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-11-30 with bulk list of shareholders
View PDF (22 pages)
dot icon03/01/2012
Termination of appointment of Peter Gutierrez as a director
View PDF (1 pages)
dot icon25/11/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/11/2011
Appointment of Ms Belinda Gooding as a director
View PDF (2 pages)
dot icon15/11/2011
Appointment of Mr Peter Gutierrez as a director
View PDF (2 pages)
dot icon15/11/2011
Termination of appointment of Graham Fish as a director
View PDF (1 pages)
dot icon20/08/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon13/08/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon28/07/2011
Appointment of Mr Richard Scanlon as a secretary
View PDF (1 pages)
dot icon28/07/2011
Termination of appointment of Timothy Morgan as a secretary
View PDF (1 pages)
dot icon28/06/2011
Full accounts made up to 2010-12-31
View PDF (33 pages)
dot icon18/06/2011
Termination of appointment of Anne Maccaig as a director
View PDF (1 pages)
dot icon24/03/2011
Cancellation of shares. Statement of capital on 2011-03-24
View PDF (4 pages)
dot icon23/03/2011
Resolutions
View PDF (25 pages)
dot icon08/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon09/02/2011
Appointment of Mr Stefan Alexander Harpe as a director
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2010-11-30 with bulk list of shareholders
View PDF (21 pages)
dot icon07/10/2010
Appointment of Mr Alvaro Gomez Ferreto as a director
View PDF (2 pages)
dot icon09/08/2010
Termination of appointment of Raul Del Aguila as a director
View PDF (1 pages)
dot icon09/08/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
View PDF (4 pages)
dot icon09/08/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon22/06/2010
Full accounts made up to 2009-12-31
View PDF (30 pages)
dot icon04/05/2010
Statement of satisfaction in full or in part of a charge /full /charge no 1
View PDF (3 pages)
dot icon14/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (68 pages)
dot icon12/01/2010
Appointment of Mr Andrew Kobia Ethuru as a director
View PDF (2 pages)
dot icon10/12/2009
Termination of appointment of Raymond Kimaro as a director
View PDF (1 pages)
dot icon30/09/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon09/06/2009
Director appointed mr john shaw
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated director timothy morgan
View PDF (1 pages)
dot icon28/04/2009
Secretary appointed mr timothy david morgan
View PDF (1 pages)
dot icon27/04/2009
Appointment terminated secretary charles raistrick
View PDF (1 pages)
dot icon15/04/2009
Return made up to 30/11/08; full list of members
View PDF (30 pages)
dot icon30/03/2009
Full accounts made up to 2008-09-30
View PDF (32 pages)
dot icon29/09/2008
Director appointed ms anne elizabeth maccaig
View PDF (1 pages)
dot icon20/08/2008
Appointment terminated director krishna gopala
View PDF (1 pages)
dot icon04/04/2008
Full accounts made up to 2007-09-30
View PDF (30 pages)
dot icon18/03/2008
Appointment terminated director penelope newman
View PDF (1 pages)
dot icon31/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2008
Return made up to 30/11/07; change of members
View PDF (35 pages)
dot icon30/03/2007
Full accounts made up to 2006-09-30
View PDF (30 pages)
dot icon12/02/2007
New director appointed
View PDF (1 pages)
dot icon03/01/2007
Return made up to 30/11/06; bulk list available separately
View PDF (11 pages)
dot icon14/11/2006
New director appointed
View PDF (1 pages)
dot icon09/11/2006
Director resigned
View PDF (1 pages)
dot icon09/11/2006
Director resigned
View PDF (1 pages)
dot icon26/06/2006
Director resigned
View PDF (1 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon31/03/2006
Full accounts made up to 2005-09-30
View PDF (28 pages)
dot icon16/02/2006
Return made up to 30/11/05; bulk list available separately
View PDF (11 pages)
dot icon08/09/2005
Miscellaneous
View PDF (1 pages)
dot icon30/06/2005
New director appointed
View PDF (2 pages)
dot icon20/06/2005
Director resigned
View PDF (1 pages)
dot icon11/03/2005
Full accounts made up to 2004-09-30
View PDF (30 pages)
dot icon22/12/2004
Return made up to 30/11/04; bulk list available separately
View PDF (11 pages)
dot icon09/12/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2004
Ad 28/05/04--------- £ si [email protected]=5450 £ ic 2342700/2348150
View PDF (4 pages)
dot icon11/06/2004
Ad 28/05/04--------- £ si [email protected]=4100 £ ic 2338600/2342700
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dot icon11/06/2004
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dot icon10/06/2004
Secretary resigned
View PDF (1 pages)
dot icon10/06/2004
New director appointed
View PDF (2 pages)
dot icon10/06/2004
New director appointed
View PDF (2 pages)
dot icon10/06/2004
New secretary appointed
View PDF (2 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
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Ad 12/03/04--------- £ si [email protected]=1525 £ ic 1023150/1024675
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dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=1900 £ ic 1021250/1023150
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=1025 £ ic 1020225/1021250
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=2025 £ ic 1018200/1020225
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=2075 £ ic 1016125/1018200
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=1600 £ ic 1014525/1016125
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=1250 £ ic 1013275/1014525
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=3275 £ ic 1010000/1013275
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=1650 £ ic 1008350/1010000
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=2225 £ ic 1006125/1008350
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=3900 £ ic 1002225/1006125
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=5825 £ ic 996400/1002225
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=2050 £ ic 994350/996400
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=2325 £ ic 992025/994350
View PDF (4 pages)
dot icon31/03/2004
Ad 12/03/04--------- £ si [email protected]=2025 £ ic 990000/992025
View PDF (4 pages)
dot icon23/01/2004
£ ic 1087500/990000 10/12/03 £ sr 97500@1=97500
View PDF (1 pages)
dot icon08/01/2004
New director appointed
View PDF (2 pages)
dot icon17/12/2003
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon17/12/2003
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon17/12/2003
Auditor's report
View PDF (2 pages)
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Balance Sheet
View PDF (1 pages)
dot icon17/12/2003
Auditor's statement
View PDF (1 pages)
dot icon17/12/2003
Re-registration of Memorandum and Articles
View PDF (35 pages)
dot icon17/12/2003
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon17/12/2003
Resolutions
View PDF (0 pages)
dot icon17/12/2003
Resolutions
View PDF (3 pages)
dot icon16/12/2003
Full accounts made up to 2003-09-30
View PDF (19 pages)
dot icon15/12/2003
Resolutions
View PDF (0 pages)
dot icon15/12/2003
Resolutions
View PDF (0 pages)
dot icon15/12/2003
Resolutions
View PDF (0 pages)
dot icon15/12/2003
Resolutions
View PDF (3 pages)
dot icon15/12/2003
Div conve 10/12/03
View PDF (1 pages)
dot icon15/12/2003
Ad 10/12/03--------- £ si [email protected]=27500 £ ic 1060000/1087500
View PDF (2 pages)
dot icon15/12/2003
Ad 10/12/03--------- £ si [email protected]=82500 £ ic 977500/1060000
View PDF (2 pages)
dot icon15/12/2003
£ nc 1630000/3750000 10/12/03
View PDF (1 pages)
dot icon12/12/2003
Registered office changed on 12/12/03 from: 10 queensferry street, edinburgh, EH2 4PG
View PDF (1 pages)
dot icon05/12/2003
Return made up to 30/11/03; full list of members
View PDF (11 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon14/10/2003
Director resigned
View PDF (1 pages)
dot icon08/10/2003
New secretary appointed
View PDF (2 pages)
dot icon08/10/2003
Secretary resigned
View PDF (1 pages)
dot icon12/05/2003
Full accounts made up to 2002-09-30
View PDF (19 pages)
dot icon25/02/2003
New director appointed
View PDF (1 pages)
dot icon10/12/2002
Return made up to 30/11/02; full list of members
View PDF (11 pages)
dot icon28/10/2002
New director appointed
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon29/04/2002
Ad 28/03/02--------- £ si 750000@1=750000 £ ic 227500/977500
View PDF (2 pages)
dot icon29/04/2002
Nc inc already adjusted 28/03/02
View PDF (1 pages)
dot icon26/04/2002
Resolutions
View PDF (0 pages)
dot icon26/04/2002
Resolutions
View PDF (0 pages)
dot icon26/04/2002
Resolutions
View PDF (1 pages)
dot icon01/02/2002
Full accounts made up to 2001-09-30
View PDF (21 pages)
dot icon16/01/2002
New director appointed
View PDF (2 pages)
dot icon16/01/2002
New director appointed
View PDF (2 pages)
dot icon27/12/2001
Return made up to 30/11/01; full list of members
View PDF (9 pages)
dot icon10/08/2001
Director resigned
View PDF (1 pages)
dot icon03/04/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon22/12/2000
Return made up to 30/11/00; full list of members
View PDF (9 pages)
dot icon30/11/2000
New director appointed
View PDF (2 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon26/10/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
Resolutions
View PDF (2 pages)
dot icon11/08/2000
Full accounts made up to 2000-03-31
View PDF (19 pages)
dot icon02/03/2000
Return made up to 30/11/99; full list of members
View PDF (9 pages)
dot icon24/08/1999
Full accounts made up to 1999-03-31
View PDF (14 pages)
dot icon28/06/1999
Secretary resigned
View PDF (1 pages)
dot icon28/06/1999
New secretary appointed
View PDF (2 pages)
dot icon28/06/1999
New director appointed
View PDF (2 pages)
dot icon10/05/1999
Auditor's resignation
View PDF (1 pages)
dot icon17/02/1999
Return made up to 30/11/98; full list of members
View PDF (9 pages)
dot icon26/01/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
New director appointed
View PDF (2 pages)
dot icon25/01/1999
Full accounts made up to 1998-03-31
View PDF (17 pages)
dot icon13/01/1999
Director resigned
View PDF (1 pages)
dot icon13/01/1999
Director resigned
View PDF (1 pages)
dot icon13/01/1999
Resolutions
View PDF (1 pages)
dot icon05/01/1999
Partic of mort/charge *
View PDF (5 pages)
dot icon25/09/1998
New director appointed
View PDF (2 pages)
dot icon07/09/1998
Particulars of contract relating to shares
View PDF (3 pages)
dot icon07/09/1998
Ad 31/03/98--------- £ si 130000@1
View PDF (2 pages)
dot icon03/09/1998
Ad 31/03/98--------- £ si 130000@1=130000 £ ic 130000/260000
View PDF (2 pages)
dot icon03/09/1998
Director resigned
View PDF (1 pages)
dot icon03/09/1998
Secretary resigned
View PDF (1 pages)
dot icon02/04/1998
Resolutions
View PDF (1 pages)
dot icon02/04/1998
£ nc 130000/260000 19/03/98
View PDF (1 pages)
dot icon11/02/1998
New director appointed
View PDF (2 pages)
dot icon11/02/1998
Secretary resigned
View PDF (1 pages)
dot icon11/02/1998
New secretary appointed
View PDF (2 pages)
dot icon03/02/1998
Return made up to 30/11/97; no change of members
View PDF (5 pages)
dot icon31/01/1998
Full accounts made up to 1997-03-31
View PDF (16 pages)
dot icon30/12/1997
New director appointed
View PDF (2 pages)
dot icon28/01/1997
Return made up to 30/11/96; no change of members
View PDF (4 pages)
dot icon05/11/1996
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon14/10/1996
Director resigned
View PDF (1 pages)
dot icon27/12/1995
Return made up to 30/11/95; full list of members
View PDF (8 pages)
dot icon24/11/1995
Full accounts made up to 1995-03-31
View PDF (11 pages)
dot icon26/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon26/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon26/09/1995
New director appointed
View PDF (2 pages)
dot icon10/03/1995
Registered office changed on 10/03/95 from: 10A queensferry street, edinburgh, EH2 4PG
View PDF (1 pages)
dot icon01/03/1995
Ad 17/02/95--------- £ si 129996@1=129996 £ ic 4/130000
View PDF (2 pages)
dot icon24/02/1995
Dec mort/charge release *
View PDF (2 pages)
dot icon20/02/1995
Registered office changed on 20/02/95 from: 29 nicholson square, edinburgh, EH8 9BX
View PDF (1 pages)
dot icon07/01/1995
Resolutions
View PDF (1 pages)
dot icon07/01/1995
Resolutions
View PDF (0 pages)
dot icon07/01/1995
Resolutions
View PDF (0 pages)
dot icon06/01/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon13/12/1994
Director's particulars changed
View PDF (2 pages)
dot icon13/12/1994
Return made up to 30/11/94; no change of members
View PDF (4 pages)
dot icon29/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (9 pages)
dot icon10/08/1994
Resolutions
View PDF (1 pages)
dot icon02/12/1993
Return made up to 30/11/93; full list of members
View PDF (7 pages)
dot icon21/09/1993
Partic of mort/charge *
View PDF (4 pages)
dot icon18/02/1993
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon30/11/1992
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

59
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Mcanena, Fiona
Director
01/11/2004 - 30/06/2012
23
Gutierrez, Peter
Director
01/11/2011 - 22/12/2011
11
Murray, Robin
Director
11/09/1995 - 28/05/2004
11
Shaw, John
Director
20/05/2009 - 31/03/2020
11
Spraggins, Nigel
Director
29/10/1998 - 30/06/2001
7

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CAFEDIRECT PLC

CAFEDIRECT PLC is an(a) Active company incorporated on 30/11/1992 with the registered office located at 115 George Street, Edinburgh EH2 4JN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFEDIRECT PLC?

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CAFEDIRECT PLC is currently Active. It was registered on 30/11/1992 .

Where is CAFEDIRECT PLC located?

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CAFEDIRECT PLC is registered at 115 George Street, Edinburgh EH2 4JN.

What does CAFEDIRECT PLC do?

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CAFEDIRECT PLC operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for CAFEDIRECT PLC?

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The latest filing was on 10/02/2026: Resolutions.