CAFEDIRECT PRODUCERS LIMITED

Key Data

Status

Active

Company No.

04804115

Incorporation date

19/06/2003

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (10 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

28/09/2021

Registered office address changed from 21 Whiston Road London E2 8EX England to International House 45-55 Commercial Street London E1 6BD on 2021-09-28

View PDF (1 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

27/09/2019

Appointment of Ms Claire Louise Rhodes as a director on 2019-06-19

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

03/07/2019

Termination of appointment of Timothy David Morgan as a secretary on 2019-06-30

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/07/2018

Termination of appointment of Nimrod Wambette as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

28/06/2018

Appointment of Mrs Pauline Jepkorir Boit as a director on 2018-06-28

View PDF (2 pages)

04/01/2018

Notification of a person with significant control statement

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01/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

04/10/2016

Registered office address changed from Unit F Zetland House 5-25 Scrutton Street London EC2A 4HJ to 21 Whiston Road London E2 8EX on 2016-10-04

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (9 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

16/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

23/06/2015

Termination of appointment of Alvaro Gomez Ferreto as a director on 2015-06-18

View PDF (1 pages)

23/06/2015

Termination of appointment of Andrew Kobia Ethuru as a director on 2015-06-18

View PDF (1 pages)

16/04/2015

Appointment of Mr Lebi Gabriel Hudson as a director on 2015-04-16

View PDF (2 pages)

16/04/2015

Appointment of Mr Lenin Tocto Minga as a director on 2015-04-16

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

14/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

14/07/2014

Termination of appointment of Wolfgang Michael Weinmann as a director on 2014-01-15

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (9 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

16/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (8 pages)

11/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

11/10/2011

Appointment of Mr Nimrod Wambette as a director

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Wolfgang Michael Weinmann on 2011-07-25

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (8 pages)

18/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

07/10/2010

Appointment of Mr Alvaro Gomez Ferreto as a director

View PDF (2 pages)

25/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (14 pages)

14/07/2010

Director's details changed for Mr Andrew Kobia Ethuru on 2010-06-16

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Wolfgang Michael Weinmann on 2010-06-19

View PDF (2 pages)

14/07/2010

Termination of appointment of Raul Del Aguila as a director

View PDF (1 pages)

17/05/2010

Amended accounts made up to 2009-09-30

View PDF (11 pages)

16/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-12-08

View PDF (2 pages)

10/12/2009

Termination of appointment of Raymond Kimaro as a director

View PDF (1 pages)

15/07/2009

Return made up to 19/06/09; full list of members

View PDF (12 pages)

07/04/2009

Director appointed mr andrew kobia ethuru

View PDF (1 pages)

02/04/2009

Appointment terminated secretary charles raistrick

View PDF (1 pages)

02/04/2009

Appointment terminated director eulogio rusoke

View PDF (1 pages)

02/04/2009

Secretary appointed mr timothy david morgan

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

30/01/2009

Registered office changed on 30/01/2009 from city cloisters suite B2 196 old street london EC1V 9FR

View PDF (1 pages)

06/01/2009

Director's change of particulars / wolfgang weinmann / 05/01/2009

View PDF (1 pages)

25/11/2008

Return made up to 19/06/08; full list of members

View PDF (12 pages)

05/06/2008

Director's change of particulars / wolfgang weinmann / 03/06/2008

View PDF (2 pages)

17/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

05/09/2007

Return made up to 19/06/07; no change of members

View PDF (8 pages)

12/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

20/06/2007

New director appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

06/07/2006

Return made up to 19/06/06; no change of members

View PDF (8 pages)

08/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/07/2005

Return made up to 19/06/05; full list of members

View PDF (14 pages)

22/04/2005

Ad 04/03/05--------- £ si 26@1=26 £ ic 27/53

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/03/2005

Ad 04/03/05--------- £ si 26@1=26 £ ic 1/27

View PDF (0 pages)

15/03/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

26/08/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

08/05/2004

Resolutions

View PDF (18 pages)

20/04/2004

Registered office changed on 20/04/04 from: 19 cookridge street leeds west yorkshire LS2 3AG

View PDF (1 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (3 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.72K
-
0.00
-
-

2022
0
6.82K
-
0.00
-
-

2022
0
6.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.82K £1.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/06/2003 - 09/12/2003	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 09/12/2003	12711
Gomez Ferreto, Alvaro	Director	06/06/2010 - 17/06/2015	2
Morgan, Timothy David	Secretary	30/03/2009 - 29/06/2019	2
Boit, Pauline Jepkorir	Director	28/06/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CAFEDIRECT PRODUCERS LIMITED

CAFEDIRECT PRODUCERS LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at International House, 45-55 Commercial Street, London E1 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFEDIRECT PRODUCERS LIMITED?

CAFEDIRECT PRODUCERS LIMITED is currently Active. It was registered on 19/06/2003 .

Where is CAFEDIRECT PRODUCERS LIMITED located?

CAFEDIRECT PRODUCERS LIMITED is registered at International House, 45-55 Commercial Street, London E1 6BD.

What does CAFEDIRECT PRODUCERS LIMITED do?

CAFEDIRECT PRODUCERS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CAFEDIRECT PRODUCERS LIMITED?

The latest filing was on 27/09/2025: Micro company accounts made up to 2024-12-31.