CompaniesInTheUK

CAFEDIRECT PLC

Company number SC141496 ·

Active

251 filings

Date Filing
11 Aug 2026 Memorandum and Articles of Association · 24 pages View document
27 Jul 2026 Resolutions · 2 pages View document
6 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 51 pages View document
10 Feb 2026 Resolutions · 1 page View document
9 Feb 2026 Confirmation statement made on 2025-11-30 with updates · 200 pages View document
26 Jan 2026 RP01AP01 · 3 pages View document
11 Nov 2025 Group of companies' accounts made up to 2024-12-31 · 62 pages View document
29 Oct 2025 Director's details changed for Mr John Russell Steel on 2025-10-28 · 2 pages View document
28 Oct 2025 Director's details changed for Mr Robert Griffith Humphreys on 2025-10-28 · 2 pages View document
28 Oct 2025 Director's details changed for Mr John Donald Philips on 2025-10-28 · 2 pages View document
6 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
30 Jan 2025 Confirmation statement made on 2024-11-30 with updates · 196 pages View document
22 Jan 2025 Appointment of Ms Silvia Carolina Herrera Hernandez as a director on 2024-12-12 · 2 pages View document
9 Jan 2025 Group of companies' accounts made up to 2023-12-31 · 59 pages View document
31 Jan 2024 Confirmation statement made on 2023-11-30 with updates · 195 pages View document
7 Jul 2023 Appointment of Mr Michael Anthony Montalvian Tineo as a director on 2023-06-20 · 2 pages View document
6 Jul 2023 Termination of appointment of Lebi Gabriel Hudson as a director on 2023-06-20 · 1 page View document
5 Jul 2023 Termination of appointment of Raul Talledo Torres as a director on 2023-06-20 · 1 page View document
9 Mar 2023 Group of companies' accounts made up to 2022-12-31 · 47 pages View document
29 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 2 pages View document
10 Feb 2022 Full accounts made up to 2021-12-31 · 44 pages View document
20 Dec 2021 Director's details changed for Mr Raul Talledo Torres on 2021-12-20 · 2 pages View document
20 Dec 2021 Director's details changed for Mr Lebi Gabriel Hudson on 2021-12-20 · 2 pages View document
20 Dec 2021 Director's details changed for Mr Robert Griffith Humphreys on 2021-12-20 · 2 pages View document
20 Dec 2021 Director's details changed for Mr Raul Talledo Torres on 2021-12-20 · 2 pages View document
20 Dec 2021 Director's details changed for Mr Robert Griffith Humphreys on 2021-12-20 · 2 pages View document
16 Dec 2021 Director's details changed for Mr John Donald Philips on 2021-12-16 · 2 pages View document
16 Dec 2021 Director's details changed for Mr John Russell Steel on 2021-12-16 · 2 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 196 pages View document
24 Apr 2020 DIRECTOR APPOINTED MR ROBERT GRIFFITH HUMPHREYS View document
21 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BELINDA GOODING View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
31 Dec 2019 DIRECTOR APPOINTED MS MONICA STELLA MIDDLETON View document
9 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
28 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP View document
28 Jun 2018 SECRETARY APPOINTED MR JAMES ANDREW NIXON View document
25 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARINUS VAN EYK View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALLIWELL View document
19 Apr 2018 DIRECTOR APPOINTED MR HENDRIK MERKUS BARON DE KOCK View document
19 Apr 2018 DIRECTOR APPOINTED MR JOHN DONALD PHILIPS View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
20 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OIKOCREDIT ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. View document
17 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1414960007 View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1414960006 View document
22 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER DUNLOP / 21/04/2017 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
22 Aug 2016 SECRETARY APPOINTED JOHN ALEXANDER DUNLOP View document
15 Aug 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL SUDWEEKS View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 May 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL JOHNSON View document
12 May 2016 SECRETARY APPOINTED RACHEL SUDWEEKS View document
5 Jan 2016 30/11/15 BULK LIST View document
28 Sep 2015 DIRECTOR APPOINTED MR MARINUS ANTHONIUS VAN EYK View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEFAN HARPE View document
25 Sep 2015 DIRECTOR APPOINTED MR LEBI GABRIEL HUDSON View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ FERRETO View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ETHURU View document
19 Jun 2015 DIRECTOR APPOINTED MR LENIN TOCTO MINGA View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 30/11/14 BULK LIST View document
5 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL JOHNSON / 01/01/2014 View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View document
9 Jan 2014 30/11/13 BULK LIST View document
10 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL FORD / 27/04/2013 View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 31 pages View document
9 Jan 2013 30/11/12 BULK LIST View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA MCANENA View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUDHOPE View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCANLON View document
10 Jul 2012 DIRECTOR APPOINTED MR JOHN STEEL View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD SCANLON View document
11 May 2012 SECRETARY APPOINTED MISS RACHEL FORD View document
15 Mar 2012 DIRECTOR APPOINTED MR JEFFREY HALLIWELL View document
10 Jan 2012 14/12/11 STATEMENT OF CAPITAL GBP 2098389.50 View document
3 Jan 2012 30/11/11 BULK LIST View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GUTIERREZ View document
3 Jan 2012 Annual return made up to 2011-11-30 with bulk list of shareholders · 22 pages View document
25 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
24 Nov 2011 DIRECTOR APPOINTED MS BELINDA GOODING View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISH View document
15 Nov 2011 DIRECTOR APPOINTED MR PETER GUTIERREZ View document
20 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN View document
28 Jul 2011 SECRETARY APPOINTED MR RICHARD SCANLON View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE MACCAIG View document
24 Mar 2011 24/03/11 STATEMENT OF CAPITAL GBP 1890056.25 View document
23 Mar 2011 ADOPT ARTICLES 25/01/2011 View document
8 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 2592618.75 View document
9 Feb 2011 DIRECTOR APPOINTED MR STEFAN ALEXANDER HARPE View document
13 Jan 2011 30/11/10 BULK LIST View document
7 Oct 2010 DIRECTOR APPOINTED MR ALVARO GOMEZ FERRETO View document
9 Aug 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RAUL DEL AGUILA View document
9 Aug 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
14 Jan 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR APPOINTED MR ANDREW KOBIA ETHURU View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIMARO View document
30 Sep 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
9 Jun 2009 DIRECTOR APPOINTED MR JOHN SHAW View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN View document
28 Apr 2009 SECRETARY APPOINTED MR TIMOTHY DAVID MORGAN View document
27 Apr 2009 APPOINTMENT TERMINATED SECRETARY CHARLES RAISTRICK View document
15 Apr 2009 363A · 30 pages View document
15 Apr 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
30 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
29 Sep 2008 DIRECTOR APPOINTED MS ANNE ELIZABETH MACCAIG View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR KRISHNA GOPALA View document
4 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PENELOPE NEWMAN View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2008 RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS View document
30 Mar 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Feb 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 363S · 11 pages View document
3 Jan 2007 363S · 11 pages View document
3 Jan 2007 RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
26 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 Feb 2006 RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY View document
16 Feb 2006 363S · 11 pages View document
16 Feb 2006 363S · 11 pages View document
8 Sep 2005 AUDITORS RESIGNATION SECT 394 View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 DIRECTOR RESIGNED View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Dec 2004 363S · 11 pages View document
22 Dec 2004 363S · 11 pages View document
22 Dec 2004 RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 288A · 2 pages View document
9 Dec 2004 288A · 2 pages View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 SECRETARY RESIGNED View document
20 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2004 £ IC 1087500/990000 10/12/03 £ SR 97500@1=97500 View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Dec 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
17 Dec 2003 AUDITORS' REPORT View document
17 Dec 2003 AUDITORS' STATEMENT View document
17 Dec 2003 BALANCE SHEET View document
17 Dec 2003 REREG PRI-PLC 10/12/03 View document
17 Dec 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Dec 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2003 NC INC ALREADY ADJUSTED 10/12/03 View document
15 Dec 2003 £ NC 1630000/3750000 10/12/03 View document
15 Dec 2003 CONVERT & DIVIDE SHARES 10/12/03 View document
15 Dec 2003 DIV CONVE 10/12/03 View document
12 Dec 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 10 QUEENSFERRY STREET, EDINBURGH, EH2 4PG View document
5 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 DIRECTOR RESIGNED View document
8 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
12 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 DIRECTOR RESIGNED View document
29 Apr 2002 NC INC ALREADY ADJUSTED 28/03/02 View document
26 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
10 Aug 2001 DIRECTOR RESIGNED View document
3 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 View document
22 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 ALTER ARTICLES 26/07/00 View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Mar 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 Jun 1999 SECRETARY RESIGNED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
10 May 1999 AUDITOR'S RESIGNATION View document
17 Feb 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
25 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 ALTER MEM AND ARTS 12/01/99 View document
13 Jan 1999 DIRECTOR RESIGNED View document
5 Jan 1999 PARTIC OF MORT/CHARGE ***** View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1998 DIRECTOR RESIGNED View document
3 Sep 1998 SECRETARY RESIGNED View document
2 Apr 1998 NC INC ALREADY ADJUSTED 19/03/98 View document
2 Apr 1998 £ NC 130000/260000 19/03/98 View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 NEW SECRETARY APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Oct 1996 DIRECTOR RESIGNED View document
27 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
24 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 10A QUEENSFERRY STREET, EDINBURGH, EH2 4PG View document
24 Feb 1995 DEC MORT/CHARGE RELEASE ***** View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 29 NICHOLSON SQUARE, EDINBURGH, EH8 9BX View document
7 Jan 1995 RE BORROWING POWERS 15/12/94 View document
6 Jan 1995 PARTIC OF MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
13 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Aug 1994 BORROWING POWERS 12/07/94 View document
2 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
21 Sep 1993 PARTIC OF MORT/CHARGE ***** View document
18 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document