CAFEDIRECT ROASTERY LIMITED

Key Data

Status

Active

Company No.

04022650

Incorporation date

27/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

05/11/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/11/2025

Director's details changed for Hendrik Merkus Baron De Kock on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for John Donald Philips on 2025-11-03

View PDF (2 pages)

24/10/2025

Director's details changed for Miss Monica Stella Middleton on 2025-10-24

View PDF (2 pages)

24/10/2025

Director's details changed for Miss Monica Stella Middleton on 2025-10-24

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Mr James Andrew Wilkinson as a secretary on 2025-10-06

View PDF (2 pages)

06/10/2025

Termination of appointment of James Andrew Nixon as a secretary on 2025-10-06

View PDF (1 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

25/11/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-13

View PDF (4 pages)

22/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

04/10/2023

Certificate of change of name

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

08/08/2023

Registration of charge 040226500006, created on 2023-07-21

View PDF (23 pages)

05/07/2023

Appointment of Mr Robert Griffith Humphreys as a director on 2023-06-07

View PDF (2 pages)

14/06/2023

Appointment of John Russell Steel as a director on 2023-06-07

View PDF (2 pages)

14/06/2023

Appointment of Hendrik Merkus Baron De Kock as a director on 2023-06-07

View PDF (2 pages)

13/06/2023

Termination of appointment of Ann Doherty as a secretary on 2023-06-07

View PDF (1 pages)

13/06/2023

Termination of appointment of John Cahill as a director on 2023-06-07

View PDF (1 pages)

13/06/2023

Termination of appointment of Col Campbell as a director on 2023-06-07

View PDF (1 pages)

13/06/2023

Termination of appointment of Jason Doyle as a director on 2023-06-07

View PDF (1 pages)

13/06/2023

Cessation of Azione Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

13/06/2023

Notification of Cafedirect Plc as a person with significant control on 2023-06-07

View PDF (2 pages)

13/06/2023

Satisfaction of charge 040226500005 in full

View PDF (1 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (4 pages)

13/06/2023

Appointment of James Andrew Nixon as a secretary on 2023-06-07

View PDF (2 pages)

13/06/2023

Appointment of John Donald Philips as a director on 2023-06-07

View PDF (2 pages)

13/06/2023

Appointment of Ms Monica Stella Middleton as a director on 2023-06-07

View PDF (2 pages)

07/06/2023

Registered office address changed from Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on 2023-06-07

View PDF (1 pages)

07/06/2023

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bent Ley Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 2023-06-07

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/11/2021

Termination of appointment of Veronica Campbell as a director on 2021-11-11

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/03/2021

Amended full accounts made up to 2019-12-31

View PDF (23 pages)

25/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

07/01/2021

Appointment of Mr Jason Doyle as a director on 2021-01-01

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

12/12/2019

Notification of Azione Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

12/12/2019

Cessation of Patrick Campbell as a person with significant control on 2019-12-12

View PDF (1 pages)

13/11/2019

Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP on 2019-11-13

View PDF (1 pages)

05/11/2019

Appointment of Ms Ann Doherty as a secretary on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of John Williamson as a secretary on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Ms Veronica Campbell as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of John David Williamson as a director on 2019-11-01

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

15/03/2019

Termination of appointment of Michael O'sullivan as a secretary on 2019-03-08

View PDF (1 pages)

15/03/2019

Termination of appointment of Michael O'sullivan as a director on 2019-03-08

View PDF (1 pages)

15/03/2019

Appointment of Mr John Williamson as a secretary on 2019-03-08

View PDF (2 pages)

15/03/2019

Appointment of Mr Col Campbell as a director on 2019-03-08

View PDF (2 pages)

15/03/2019

Appointment of Mr John Williamson as a director on 2019-03-08

View PDF (2 pages)

31/01/2019

Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to The Roastery Bent Ley Industrial Estate Meltham Holmfirth on 2019-01-31

View PDF (1 pages)

30/01/2019

Registered office address changed from Unit 8 Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL to The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 2019-01-30

View PDF (1 pages)

13/12/2018

Satisfaction of charge 040226500004 in full

View PDF (1 pages)

28/11/2018

Registration of charge 040226500005, created on 2018-11-21

View PDF (35 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/08/2018

Termination of appointment of Michael Mcadam as a director on 2018-08-15

View PDF (1 pages)

23/07/2018

Resolutions

View PDF (30 pages)

12/05/2018

Resolutions

View PDF (3 pages)

12/05/2018

Change of name notice

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

27/03/2017

Termination of appointment of Jim Corbett as a director on 2017-02-24

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

19/08/2015

Registration of charge 040226500004, created on 2015-08-13

View PDF (15 pages)

01/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

22/06/2015

Auditor's resignation

View PDF (1 pages)

18/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (26 pages)

05/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

22/04/2015

Auditor's resignation

View PDF (2 pages)

08/04/2015

Termination of appointment of Roberta Carmen Goodey as a secretary on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Tracy Claire Roberts as a secretary on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Adrian Brian O'hare as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of James Liam Roberts as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Peter Hugh Nicholas Goodey as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Appointment of Mr Michael O'sullivan as a secretary on 2015-03-31

View PDF (2 pages)

08/04/2015

Appointment of Mr Michael O'sullivan as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Appointment of Mr Michael Mcadam as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Appointment of Mr Jim Corbett as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Appointment of Mr John Cahill as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

05/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

01/08/2014

Secretary's details changed for Tracy Claire Roberts on 2014-07-21

View PDF (1 pages)

01/08/2014

Director's details changed for Mr James Liam Roberts on 2014-07-21

View PDF (2 pages)

01/08/2014

Director's details changed for Adrian Brian O'hare on 2014-07-21

View PDF (2 pages)

01/08/2014

Secretary's details changed for Roberta Carmen Goodey on 2014-07-21

View PDF (1 pages)

01/08/2014

Director's details changed for Peter Hugh Nicholas Goodey on 2014-07-21

View PDF (2 pages)

05/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (26 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

10/06/2013

Accounts for a medium company made up to 2012-08-31

View PDF (19 pages)

16/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

07/06/2012

Accounts for a medium company made up to 2011-08-31

View PDF (22 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

27/05/2011

Accounts for a medium company made up to 2010-08-31

View PDF (21 pages)

11/11/2010

Appointment of Roberta Carmen Goodey as a secretary

View PDF (2 pages)

11/11/2010

Appointment of Tracy Claire Roberts as a secretary

View PDF (2 pages)

11/11/2010

Termination of appointment of Peter Goodey as a secretary

View PDF (1 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

19/10/2010

Resolutions

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Adrian O'hare on 2010-01-01

View PDF (2 pages)

01/06/2010

Accounts for a medium company made up to 2009-08-31

View PDF (19 pages)

06/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

06/08/2009

Director's change of particulars / james roberts / 01/06/2009

View PDF (1 pages)

07/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (19 pages)

09/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / james roberts / 27/06/2007

View PDF (2 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (14 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/06/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

30/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

02/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2005

Registered office changed on 16/12/05 from: 3 lincoln park business centre lincoln road, cressex industrial estate high wycombe buckinghamshire HP12 3RD

View PDF (1 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

16/06/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

19/06/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

13/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

27/06/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (11 pages)

11/04/2002

Registered office changed on 11/04/02 from: unit B10 the alladin business centre long drive greenford middlesex UB6 8UH

View PDF (1 pages)

27/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

26/02/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

23/08/2000

Registered office changed on 23/08/00 from: 161 reading road wokingham berkshire RG41 1LJ

View PDF (1 pages)

27/06/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Philips, John Donald	Director	07/06/2023 - Present	32
Williamson, John David	Director	08/03/2019 - 01/11/2019	15
Campbell, Veronica	Director	01/11/2019 - 11/11/2021	2
Campbell, Col	Director	08/03/2019 - 07/06/2023	8
Cahill, John	Director	31/03/2015 - 07/06/2023	19

Persons with Significant Control

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

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Description

About CAFEDIRECT ROASTERY LIMITED

CAFEDIRECT ROASTERY LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth HD9 4EP. There are currently 6 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 ROASTERY LIMITED?

CAFEDIRECT ROASTERY LIMITED is currently Active. It was registered on 27/06/2000 .

Where is CAFEDIRECT ROASTERY LIMITED located?

CAFEDIRECT ROASTERY LIMITED is registered at Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth HD9 4EP.

What does CAFEDIRECT ROASTERY LIMITED do?

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

What is the latest filing for CAFEDIRECT ROASTERY LIMITED?

The latest filing was on 05/11/2025: Full accounts made up to 2024-12-31.