This company is commonly known as Cafedirect Plc. The company was founded 31 years ago and was given the registration number SC141496. The firm's registered office is in EDINBURGH. You can find them at 115 George Street, , Edinburgh, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | CAFEDIRECT PLC |
|---|---|---|
| Company Number | : | SC141496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 115 George Street, Edinburgh, Scotland, EH2 4JN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Villa Way, Wootton, Northampton, England, NN4 6JJ | Secretary | 28 June 2018 | Active |
| 32a, Sint Nicolaasstraat, 1012 Nk, Amsterdam, Netherlands, | Director | 10 April 2018 | Active |
| Unit 4, Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE | Director | 17 March 2020 | Active |
| 107, Westfields Avenue, London, England, SW13 0AY | Director | 10 December 2019 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 20 June 2023 | Active |
| Unit 4 Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE | Director | 10 April 2018 | Active |
| Unit 4 Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE | Director | 02 July 2012 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Secretary | 29 July 2016 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Secretary | 01 May 2012 | Active |
| 1 Poplar Crescent, Birtley, DH3 1EH | Secretary | 30 November 1992 | Active |
| 5 Blenheim Gardens, Kingston Upon Thames, KT2 7BN | Secretary | 10 September 2003 | Active |
| 7, Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH | Secretary | 01 April 2009 | Active |
| 26 Eslington Terrace, Newcastle Upon Tyne, NE2 4SN | Secretary | 31 December 1996 | Active |
| Ormonde House 5 St Georges Road, Hexham, NE46 2HG | Secretary | 28 May 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Secretary | 01 July 2011 | Active |
| 41 Welbeck Street, London, W1G 8HH | Secretary | 27 May 1999 | Active |
| Zetland House, Scrutton Street, London, EC2A 4HJ | Secretary | 22 March 2016 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 30 November 1992 | Active |
| Lovaine House, Percy Terrace, Alnwick, NE66 1AF | Director | 11 September 1995 | Active |
| 81 Park Hill, London, SW4 9NX | Director | 17 March 1997 | Active |
| Two Trees Farmhouse, Upper Heyford, OX6 3LE | Director | 19 December 2001 | Active |
| Edgar La Torre 1353, Quillabamba, Peru, | Director | 02 June 2004 | Active |
| Andrew Ethuru House, 60602, Kianjai, Kenya, | Director | 10 December 2009 | Active |
| 40 Balmoral Terrace, South Gosforth, Newcastle Upon Tyne, NE3 1YH | Director | 30 November 1992 | Active |
| The Old School House, Church Street, North Kilworth, LE17 6EZ | Director | 14 June 2006 | Active |
| 47 Willowhayne Avenue, East Preston, Littlehampton, BN16 1PL | Director | 26 July 2000 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 08 June 2010 | Active |
| 12 Elmwood Terrace, Edinburgh, EH6 8DF | Director | 30 November 1992 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 01 November 2011 | Active |
| 214 15th Place, Manhattan Beach, U.S.A., | Director | 16 June 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Director | 01 November 2011 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 01 March 2012 | Active |
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 09 February 2011 | Active |
| 274 Banbury Road, Oxford, OX2 7DZ | Director | 11 September 1995 | Active |
| Unit 4, Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE | Director | 19 June 2015 | Active |
| Oikocredit Ecumenical Development Cooperative Society U.A. | ||
| Notified on | : | 30 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Oikocredit, Berkenweg 7,, Amersfoort, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-06-16 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
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