CAFEDIRECT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cafedirect Plc. The company was founded 32 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.

Company Information

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	:	46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address	:	115 George Street, Edinburgh, Scotland, EH2 4JN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

CAFEDIRECT PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement