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CAFEDIRECT PLC - 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
Company Information
- Company registration number
- SC141496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 George Street
- Edinburgh
- EH2 4JN
- Scotland 115 George Street, Edinburgh, EH2 4JN, Scotland UK
Management
- Managing Directors
- BARON DE KOCK, Hendrik Merkus
- HUDSON, Lebi Gabriel
- HUMPHREYS, Robert Griffith
- MIDDLETON, Monica Stella
- PHILIPS, John Donald
- STEEL, John Russell
- TORRES, Raul Talledo
- Company secretaries
- NIXON, James Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 1992-11-30
- Age Of Company 1992-11-30 31 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- Oikocredit Ecumenical Development Cooperative Society U.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAFEDIRECT LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
✓
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CAFEDIRECT PLC Company Description
- CAFEDIRECT PLC is a plc registered in United Kingdom with the Company reg no SC141496. Its current trading status is "live". It was registered 1992-11-30. It was previously called CAFEDIRECT LIMITED. It has declared SIC or NACE codes as "46370". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 115 George Street .
Get CAFEDIRECT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cafedirect Plc - 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
- 1992-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc141496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc141496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc141496#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
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confirmation-statement-with-updates (2021-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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accounts-with-accounts-type-full (2020-04-21) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-updates (2020-01-13) - CS01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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accounts-with-accounts-type-full (2019-04-09) - AA
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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confirmation-statement-with-updates (2018-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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accounts-with-accounts-type-full (2018-04-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-secretary-company-with-change-date (2017-04-22) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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accounts-with-accounts-type-full (2017-10-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-updates (2017-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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appoint-person-secretary-company-with-name-date (2016-08-22) - AP03
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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change-person-secretary-company-with-change-date (2015-01-05) - CH03
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accounts-with-accounts-type-full (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-01-09) - AR01
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change-person-secretary-company-with-change-date (2013-06-10) - CH03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-secretary-company-with-name (2012-05-11) - TM02
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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capital-allotment-shares (2012-01-10) - SH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-06-21) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-18) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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capital-allotment-shares (2011-02-24) - SH01
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capital-return-purchase-own-shares (2011-03-08) - SH03
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resolution (2011-03-23) - RESOLUTIONS
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capital-cancellation-shares (2011-03-24) - SH06
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-secretary-company-with-name (2011-07-28) - TM02
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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legacy (2011-08-13) - MG01s
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legacy (2011-08-20) - MG01s
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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statement-of-companys-objects (2011-11-25) - CC04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2010-05-04) - MG02s
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accounts-with-accounts-type-full (2010-06-22) - AA
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legacy (2010-08-09) - MG03s
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termination-director-company-with-name (2010-08-09) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-30) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-27) - 288b
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legacy (2009-04-28) - 288a
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termination-director-company-with-name (2009-12-10) - TM01
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legacy (2009-06-09) - 288a
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legacy (2009-09-30) - 225
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legacy (2009-06-09) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-29) - 288a
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-03-18) - 288b
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legacy (2008-01-31) - 288c
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legacy (2008-01-25) - 363s
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accounts-with-accounts-type-full (2007-03-30) - AA
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legacy (2007-02-12) - 288a
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legacy (2007-01-03) - 363s
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-06-22) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-02-16) - 363s
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legacy (2006-11-09) - 288b
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legacy (2006-11-14) - 288a
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keyboard_arrow_right 2005
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miscellaneous (2005-09-08) - MISC
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legacy (2005-06-30) - 288a
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legacy (2005-06-20) - 288b
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accounts-with-accounts-type-full (2005-03-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-26) - 88(2)R
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legacy (2004-06-11) - 88(2)R
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legacy (2004-12-22) - 363s
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legacy (2004-12-09) - 288a
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legacy (2004-05-27) - 88(2)R
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legacy (2004-06-10) - 288b
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legacy (2004-06-10) - 288a
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legacy (2004-04-01) - 88(2)R
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legacy (2004-03-31) - 88(2)R
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legacy (2004-01-23) - 169
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legacy (2004-01-08) - 288a
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memorandum-articles (2004-04-20) - MEM/ARTS
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resolution (2004-04-20) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 287
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legacy (2003-12-15) - 123
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legacy (2003-12-15) - 88(2)R
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legacy (2003-12-05) - 363s
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legacy (2003-02-25) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-12-15) - 122
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legacy (2003-10-23) - 288a
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-10-14) - 288b
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certificate-re-registration-private-to-public-limited-company (2003-12-17) - CERT5
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legacy (2003-12-17) - 43(3)e
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auditors-report (2003-12-17) - AUDR
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auditors-statement (2003-12-17) - AUDS
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re-registration-memorandum-articles (2003-12-17) - MAR
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accounts-balance-sheet (2003-12-17) - BS
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resolution (2003-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-12-17) - 43(3)
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keyboard_arrow_right 2002
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resolution (2002-04-26) - RESOLUTIONS
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legacy (2002-01-16) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-04-29) - 88(2)R
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legacy (2002-12-10) - 363s
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legacy (2002-10-09) - 288b
-
legacy (2002-10-28) - 288a
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legacy (2002-04-29) - 123
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-08-10) - 288b
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legacy (2001-04-03) - 225
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keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-full (2000-08-11) - AA
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resolution (2000-09-04) - RESOLUTIONS
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legacy (2000-11-06) - 288a
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legacy (2000-11-30) - 288a
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legacy (2000-12-22) - 363s
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legacy (2000-10-26) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 410(Scot)
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-13) - 288b
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legacy (1999-01-26) - 288a
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accounts-with-accounts-type-full (1999-01-25) - AA
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auditors-resignation-company (1999-05-10) - AUD
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legacy (1999-06-28) - 288a
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legacy (1999-06-28) - 288b
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-02-17) - 363b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-02-03) - 363s
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legacy (1998-02-11) - 288a
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legacy (1998-04-02) - 123
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resolution (1998-04-02) - RESOLUTIONS
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legacy (1998-02-11) - 288b
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legacy (1998-09-03) - 288b
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legacy (1998-09-25) - 288a
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legacy (1998-09-03) - 88(2)P
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legacy (1998-09-07) - 88(2)O
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legacy (1998-09-07) - 88(3)
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 288a
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legacy (1997-01-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-14) - 288b
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accounts-with-accounts-type-full (1996-11-05) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 410(Scot)
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resolution (1995-01-07) - RESOLUTIONS
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legacy (1995-02-24) - 419b(Scot)
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legacy (1995-12-27) - 363s
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legacy (1995-03-10) - 287
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legacy (1995-09-26) - 288
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accounts-with-accounts-type-full (1995-11-24) - AA
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legacy (1995-03-01) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-small (1994-09-29) - AA
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resolution (1994-08-10) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-12-02) - 363s
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legacy (1993-09-21) - 410(Scot)
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legacy (1993-02-18) - 224
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keyboard_arrow_right 1992
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incorporation-company (1992-11-30) - NEWINC
