CAFEDIRECT ROASTERY LIMITED
Overview
| Company Name | CAFEDIRECT ROASTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFEDIRECT ROASTERY LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAFEDIRECT ROASTERY LIMITED located?
| Registered Office Address | Bent Ley Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFEDIRECT ROASTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEWLEY'S TEA AND COFFEE UK LIMITED | May 12, 2018 | May 12, 2018 |
| PEROS LIMITED | Jun 27, 2000 | Jun 27, 2000 |
What are the latest accounts for CAFEDIRECT ROASTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CAFEDIRECT ROASTERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CAFEDIRECT ROASTERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Director's details changed for John Donald Philips on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Hendrik Merkus Baron De Kock on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Monica Stella Middleton on Oct 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Monica Stella Middleton on Oct 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Andrew Wilkinson as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Andrew Nixon as a secretary on Oct 06, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 13, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bewley's tea and coffee uk LIMITED\certificate issued on 04/10/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Registration of charge 040226500006, created on Jul 21, 2023 | 23 pages | MR01 | ||||||||||
Appointment of Mr Robert Griffith Humphreys as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Hendrik Merkus Baron De Kock as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of John Russell Steel as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Monica Stella Middleton as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of John Donald Philips as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of James Andrew Nixon as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Notification of Cafedirect Plc as a person with significant control on Jun 07, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Azione Limited as a person with significant control on Jun 07, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of CAFEDIRECT ROASTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, James Andrew | Secretary | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth Bent Ley England | 341088550001 | |||||||
| BARON DE KOCK, Hendrik Merkus | Director | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth Bent Ley England | Netherlands | Dutch | 310163030001 | |||||
| HUMPHREYS, Robert Griffith | Director | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth Bent Ley England | England | British | 219684040002 | |||||
| MIDDLETON, Monica Stella | Director | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth Bent Ley England | United Kingdom | British | 102536510001 | |||||
| PHILIPS, John Donald | Director | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth Bent Ley England | Portugal | Irish | 310104440001 | |||||
| STEEL, John Russell | Director | Bayford Street E8 3SE London Cafedirect Plc, Unit 4 Bayford Industrial Unit United Kingdom | England | British | 310162120001 | |||||
| DOHERTY, Ann | Secretary | Northern Cross Malahide Road Dublin Bewley's Limited Dublin Ireland | 264053280001 | |||||||
| GOODEY, Peter Hugh Nicholas | Secretary | 161 Reading Road RG41 1LJ Wokingham Berkshire | British | 70628850001 | ||||||
| GOODEY, Roberta Carmen | Secretary | Unit 8 Century Point, Halifax Road, Cressex Business Park HP12 3SL High Wycombe Buckinghamshire | 155610400001 | |||||||
| NIXON, James Andrew | Secretary | Bayford Street E8 3SE London Unit 4, Batford Street Industrial Unit United Kingdom | 310103790001 | |||||||
| O'SULLIVAN, Michael | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | 196587450001 | |||||||
| ROBERTS, Tracy Claire | Secretary | Unit 8 Century Point, Halifax Road, Cressex Business Park HP12 3SL High Wycombe Buckinghamshire | 155610390001 | |||||||
| WILLIAMSON, John | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | 256414190001 | |||||||
| CAHILL, John | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 70811380002 | |||||
| CAMPBELL, Col | Director | Northern Cross Malahide Road Dublin Bewleys Ireland | Ireland | Irish | 256414070001 | |||||
| CAMPBELL, Veronica | Director | Northern Cross Malahide Road Dublin 17 Bewley's Limited Dublin Ireland | Ireland | Irish | 264035220001 | |||||
| CORBETT, Jim | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 177619130001 | |||||
| DOYLE, Jason | Director | Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland | Ireland | Irish | 278284430001 | |||||
| GOODEY, Peter Hugh Nicholas | Director | Unit 8 Century Point, Halifax Road, Cressex Business Park HP12 3SL High Wycombe Buckinghamshire | United Kingdom | British | 70628850001 | |||||
| MCADAM, Michael | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 196586230001 | |||||
| O'HARE, Adrian Brian | Director | Unit 8 Century Point, Halifax Road, Cressex Business Park HP12 3SL High Wycombe Buckinghamshire | United Kingdom | British | 113707220002 | |||||
| O'SULLIVAN, Michael | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 196587080001 | |||||
| ROBERTS, James Liam | Director | Unit 8 Century Point, Halifax Road, Cressex Business Park HP12 3SL High Wycombe Buckinghamshire | United Kingdom | British | 70628840006 | |||||
| WILLIAMSON, John David | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 256560270001 |
Who are the persons with significant control of CAFEDIRECT ROASTERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cafedirect Plc | Jun 07, 2023 | George Street EH2 4JN Edinburgh 115 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azione Limited | Dec 12, 2019 | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth The Roastery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Campbell | Sep 30, 2016 | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth Hd9 4ep Bent Ley Industrial Estate England | Yes | ||||||||||
Nationality: Irish Country of Residence: Italy | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0