CAFEDIRECT ROASTERY LIMITED: Filings
Overview
| Company Name | CAFEDIRECT ROASTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022650 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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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 | ||||||||||
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