CAFEDIRECT ROASTERY LIMITED
Company number 04022650 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 3 Nov 2025 | Director's details changed for Hendrik Merkus Baron De Kock on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for John Donald Philips on 2025-11-03 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Miss Monica Stella Middleton on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Miss Monica Stella Middleton on 2025-10-24 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 7 Oct 2025 | Appointment of Mr James Andrew Wilkinson as a secretary on 2025-10-06 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of James Andrew Nixon as a secretary on 2025-10-06 · 1 page | View document |
| 7 Jan 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-13 · 4 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 4 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 Aug 2023 | Registration of charge 040226500006, created on 2023-07-21 · 23 pages | View document |
| 5 Jul 2023 | Appointment of Mr Robert Griffith Humphreys as a director on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Appointment of John Russell Steel as a director on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Hendrik Merkus Baron De Kock as a director on 2023-06-07 · 2 pages | View document |
| 13 Jun 2023 | Cessation of Azione Limited as a person with significant control on 2023-06-07 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Jason Doyle as a director on 2023-06-07 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Col Campbell as a director on 2023-06-07 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of John Cahill as a director on 2023-06-07 · 1 page | View document |
| 13 Jun 2023 | Appointment of James Andrew Nixon as a secretary on 2023-06-07 · 2 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 13 Jun 2023 | Appointment of Ms Monica Stella Middleton as a director on 2023-06-07 · 2 pages | View document |
| 13 Jun 2023 | Notification of Cafedirect Plc as a person with significant control on 2023-06-07 · 2 pages | View document |
| 13 Jun 2023 | Appointment of John Donald Philips as a director on 2023-06-07 · 2 pages | View document |
| 13 Jun 2023 | Satisfaction of charge 040226500005 in full · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Ann Doherty as a secretary on 2023-06-07 · 1 page | View document |
| 7 Jun 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 · 1 page | View document |
| 7 Jun 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 · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 16 Nov 2021 | Termination of appointment of Veronica Campbell as a director on 2021-11-11 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | DIRECTOR APPOINTED MR JASON DOYLE | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIONE LIMITED | View document |
| 12 Dec 2019 | CESSATION OF PATRICK CAMPBELL AS A PSC | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM THE ROASTERY BENT LEY INDUSTRIAL ESTATE MELTHAM HOLMFIRTH ENGLAND | View document |
| 5 Nov 2019 | SECRETARY APPOINTED MS ANN DOHERTY | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMSON | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MS VERONICA CAMPBELL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR JOHN WILLIAMSON | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'SULLIVAN | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR COL CAMPBELL | View document |
| 15 Mar 2019 | SECRETARY APPOINTED MR JOHN WILLIAMSON | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM THE ROASTERY BENT LEY INDUSTRIAL ESTATE MELTHAM HOLMFIRTH HD9 4EP ENGLAND | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM UNIT 8 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040226500004 | View document |
| 28 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040226500005 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCADAM | View document |
| 23 Jul 2018 | ADOPT ARTICLES 25/04/2018 | View document |
| 12 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 May 2018 | COMPANY NAME CHANGED PEROS LIMITED CERTIFICATE ISSUED ON 12/05/18 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CORBETT | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040226500004 | View document |
| 1 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 5 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR JIM CORBETT | View document |
| 8 Apr 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL MCADAM | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR JOHN CAHILL | View document |
| 8 Apr 2015 | SECRETARY APPOINTED MR MICHAEL O'SULLIVAN | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'HARE | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODEY | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERTA GOODEY | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY ROBERTS | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LIAM ROBERTS / 21/07/2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH NICHOLAS GOODEY / 21/07/2014 | View document |
| 1 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA CARMEN GOODEY / 21/07/2014 | View document |
| 1 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY CLAIRE ROBERTS / 21/07/2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN O'HARE / 21/07/2014 | View document |
| 5 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 4 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 16 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 6 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders · 7 pages | View document |
| 27 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | View document |
| 11 Nov 2010 | SECRETARY APPOINTED TRACY CLAIRE ROBERTS | View document |
| 11 Nov 2010 | SECRETARY APPOINTED ROBERTA CARMEN GOODEY | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GOODEY | View document |
| 19 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Oct 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN O'HARE / 01/01/2010 | View document |
| 1 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 01/06/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 27/06/2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 3 LINCOLN PARK BUSINESS CENTRE LINCOLN ROAD, CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RD | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: UNIT B10 THE ALLADIN BUSINESS CENTRE LONG DRIVE GREENFORD MIDDLESEX UB6 8UH | View document |
| 27 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 161 READING ROAD WOKINGHAM BERKSHIRE RG41 1LJ | View document |
| 27 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |