CAFEDIRECT PLC
Overview
| Company Name | CAFEDIRECT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC141496 |
| Jurisdiction | Scotland |
| 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 PLC?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAFEDIRECT PLC located?
| Registered Office Address | 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFEDIRECT PLC?
| Company Name | From | Until |
|---|---|---|
| CAFEDIRECT LIMITED | Nov 30, 1992 | Nov 30, 1992 |
What are the latest accounts for CAFEDIRECT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAFEDIRECT PLC?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for CAFEDIRECT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 200 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Director's details changed for Mr John Russell Steel on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Donald Philips on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Griffith Humphreys on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 196 pages | CS01 | ||||||||||
Appointment of Ms Silvia Carolina Herrera Hernandez as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 195 pages | CS01 | ||||||||||
Appointment of Mr Michael Anthony Montalvian Tineo as a director on Jun 20, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Lebi Gabriel Hudson as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raul Talledo Torres as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 196 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Director's details changed for Mr Raul Talledo Torres on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lebi Gabriel Hudson on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Griffith Humphreys on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Raul Talledo Torres on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CAFEDIRECT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, James Andrew | Secretary | George Street EH2 4JN Edinburgh 115 Scotland | 341048980001 | |||||||
| BARON DE KOCK, Hendrik Merkus | Director | Sint Nicolaasstraat 1012 Nk Amsterdam 32a Netherlands | Netherlands | Dutch | 245514170001 | |||||
| HERRERA HERNANDEZ, Silvia Carolina | Director | The Roastery Bent Ley Industrial Estate, Meltham HD9 4EP Holmfirth Cafedirect Plc United Kingdom | Mexico | Mexican | 331513770001 | |||||
| HUMPHREYS, Robert Griffith | Director | George Street EH2 4JN Edinburgh 115 Scotland | England | British | 219684040002 | |||||
| MIDDLETON, Monica Stella | Director | Westfields Avenue SW13 0AY London 107 England | United Kingdom | British | 102536510001 | |||||
| MONTALVIAN TINEO, Michael Anthony | Director | George Street EH2 4JN Edinburgh 115 Scotland | Peru | Peruvian | 311051410001 | |||||
| PHILIPS, John Donald | Director | George Street EH2 4JN Edinburgh 115 Scotland | Portugal | Irish | 128873450002 | |||||
| STEEL, John Russell | Director | George Street EH2 4JN Edinburgh 115 Scotland | England | British | 310162120001 | |||||
| DUNLOP, John Alexander | Secretary | George Street EH2 4JN Edinburgh 115 Scotland | 212694100001 | |||||||
| JOHNSON, Rachel | Secretary | George Street EH2 4JN Edinburgh 115 Scotland | 169071260002 | |||||||
| KAVANAGH, Nicholas | Secretary | 1 Poplar Crescent DH3 1EH Birtley County Durham | British | 52510750001 | ||||||
| KING, Denis Philip | Secretary | 5 Blenheim Gardens KT2 7BN Kingston Upon Thames Surrey | British | 92992790001 | ||||||
| MORGAN, Timothy David | Secretary | Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7 | British | 49657890002 | ||||||
| NIXON, James Andrew | Secretary | Villa Way Wootton NN4 6JJ Northampton 50 England | 247902240001 | |||||||
| RAISTRICK, Charles Stuart | Secretary | Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland | British | 4977910001 | ||||||
| SCANLON, Richard | Secretary | 24 Great King Street Edinburgh EH3 6QN | 161937300001 | |||||||
| SMITH, David Charles | Secretary | 41 Welbeck Street W1G 8HH London | British | 96293990001 | ||||||
| SUDWEEKS, Rachel | Secretary | Scrutton Street EC2A 4HJ London Zetland House | 208070310001 | |||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| RAINBOW GILLESPIE | Secretary | 26 Eslington Terrace NE2 4SN Newcastle Upon Tyne | 56884360001 | |||||||
| ANGIER, Philip David Patrick | Director | Lovaine House Percy Terrace NE66 1AF Alnwick Northumberland | England | British | 97030660001 | |||||
| BURN, Christopher John | Director | 81 Park Hill SW4 9NX London | British | 56207730001 | ||||||
| COE, Christopher Geoffrey | Director | Two Trees Farmhouse OX6 3LE Upper Heyford Oxfordshire | British | 77420150001 | ||||||
| DEL AGUILA, Raul | Director | Edgar La Torre 1353 Quillabamba Cusco Peru | Peruvian | 98245770001 | ||||||
| ETHURU, Andrew Kobia | Director | 60602 236 Kianjai Andrew Ethuru House Meru Kenya | Kenya | Kenyan | 148099090001 | |||||
| EVANS, Richard Peter | Director | 40 Balmoral Terrace South Gosforth NE3 1YH Newcastle Upon Tyne Tyne & Wear | British | 11967170001 | ||||||
| FISH, Graham Stewart | Director | The Old School House Church Street LE17 6EZ North Kilworth Leicester | United Kingdom | British | 181919010001 | |||||
| FLOODGATE, Jean | Director | 47 Willowhayne Avenue East Preston BN16 1PL Littlehampton West Sussex | British | 57249620001 | ||||||
| GOMEZ FERRETO, Alvaro | Director | George Street EH2 4JN Edinburgh 115 Scotland | Costa Rica | Costa Rican | 154697720001 | |||||
| GOOD, Andrew Robert | Director | 12 Elmwood Terrace EH6 8DF Edinburgh Lothian | United Kingdom | British | 56269330001 | |||||
| GOODING, Belinda | Director | George Street EH2 4JN Edinburgh 115 Scotland | United Kingdom | British | 109456400002 | |||||
| GOPALA, Krishna | Director | 214 15th Place Manhattan Beach Ca90266 U.S.A. | Indian | 106085930002 | ||||||
| GUTIERREZ, Peter | Director | 24 Great King Street Edinburgh EH3 6QN | England | British | 195831260001 | |||||
| HALLIWELL, Jeffrey John | Director | George Street EH2 4JN Edinburgh 115 Scotland | Britain | British | 135373920001 | |||||
| HARPE, Stefan Alexander | Director | George Street EH2 4JN Edinburgh 115 Scotland | Netherlands | Canadian | 157633350001 |
Who are the persons with significant control of CAFEDIRECT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oikocredit Ecumenical Development Cooperative Society U.A. | Sep 30, 2017 | Berkenweg 7, 3818 La Amersfoort Oikocredit Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAFEDIRECT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Sep 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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