CAFEDIRECT ROASTERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-13 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 04/10/234 October 2023 | Certificate of change of name |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Registration of charge 040226500006, created on 2023-07-21 |
| 05/07/235 July 2023 | Appointment of Mr Robert Griffith Humphreys as a director on 2023-06-07 |
| 14/06/2314 June 2023 | Appointment of Hendrik Merkus Baron De Kock as a director on 2023-06-07 |
| 14/06/2314 June 2023 | Appointment of John Russell Steel as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 13/06/2313 June 2023 | Appointment of James Andrew Nixon as a secretary on 2023-06-07 |
| 13/06/2313 June 2023 | Termination of appointment of John Cahill as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Termination of appointment of Col Campbell as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Termination of appointment of Jason Doyle as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Cessation of Azione Limited as a person with significant control on 2023-06-07 |
| 13/06/2313 June 2023 | Notification of Cafedirect Plc as a person with significant control on 2023-06-07 |
| 13/06/2313 June 2023 | Satisfaction of charge 040226500005 in full |
| 13/06/2313 June 2023 | Appointment of Ms Monica Stella Middleton as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Appointment of John Donald Philips as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Termination of appointment of Ann Doherty as a secretary on 2023-06-07 |
| 07/06/237 June 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bent Ley Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 2023-06-07 |
| 07/06/237 June 2023 | Registered office address changed from Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on 2023-06-07 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Termination of appointment of Veronica Campbell as a director on 2021-11-11 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/02/2125 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR JASON DOYLE |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CESSATION OF PATRICK CAMPBELL AS A PSC |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIONE LIMITED |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM THE ROASTERY BENT LEY INDUSTRIAL ESTATE MELTHAM HOLMFIRTH ENGLAND |
| 05/11/195 November 2019 | SECRETARY APPOINTED MS ANN DOHERTY |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMSON |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MS VERONICA CAMPBELL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'SULLIVAN |
| 15/03/1915 March 2019 | SECRETARY APPOINTED MR JOHN WILLIAMSON |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR COL CAMPBELL |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR JOHN WILLIAMSON |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM THE ROASTERY BENT LEY INDUSTRIAL ESTATE MELTHAM HOLMFIRTH HD9 4EP ENGLAND |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM UNIT 8 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040226500004 |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040226500005 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCADAM |
| 23/07/1823 July 2018 | ADOPT ARTICLES 25/04/2018 |
| 12/05/1812 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1812 May 2018 | COMPANY NAME CHANGED PEROS LIMITED CERTIFICATE ISSUED ON 12/05/18 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CORBETT |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040226500004 |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR JIM CORBETT |
| 08/04/158 April 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MICHAEL MCADAM |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR JOHN CAHILL |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR MICHAEL O'SULLIVAN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'HARE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODEY |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERTA GOODEY |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY ROBERTS |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY CLAIRE ROBERTS / 21/07/2014 |
| 01/08/141 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN O'HARE / 21/07/2014 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA CARMEN GOODEY / 21/07/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH NICHOLAS GOODEY / 21/07/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LIAM ROBERTS / 21/07/2014 |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 04/07/134 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 16/07/1216 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 06/07/116 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GOODEY |
| 11/11/1011 November 2010 | SECRETARY APPOINTED TRACY CLAIRE ROBERTS |
| 11/11/1011 November 2010 | SECRETARY APPOINTED ROBERTA CARMEN GOODEY |
| 19/10/1019 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 |
| 19/10/1019 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/109 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN O'HARE / 01/01/2010 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 01/06/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 27/06/2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 3 LINCOLN PARK BUSINESS CENTRE LINCOLN ROAD, CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RD |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: UNIT B10 THE ALLADIN BUSINESS CENTRE LONG DRIVE GREENFORD MIDDLESEX UB6 8UH |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 161 READING ROAD WOKINGHAM BERKSHIRE RG41 1LJ |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CAFEDIRECT ROASTERY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company