Company Profile
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MediumCafedirect Plc
sc141496•Public Limited With Share Capital
115 George Street, Edinburgh, EH24JN
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Incorporated
30/11/1992
Company Age
33 years
Directors
9
Employees
66
SIC Code
46370
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cafedirect Plc (sc141496) is a public limited with share capital incorporated on 30/11/1992 (33 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.
Cafedirect plc is a legal services company based out of 115 george street, edinburgh, scotland, united kingdom.
Public Limited With Share Capital
SIC: 46370
Medium
Incorporated 30/11/1992
EH24JN
66 employees
Financial Overview
Total Assets
£7.29M
Liabilities
£6.51M
Net Assets
£784.6K
Turnover
£25.72M
Cash
£192.2K
Key Metrics
66
Employees
9
Directors
4,117
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-08-2026
Resolution
Category:Resolution
Date:27-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2026
Resolution
Category:Resolution
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Legacy
Category:Mortgage
Date:20-08-2011
Legacy
Category:Mortgage
Date:13-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Import / Export
Imports
12 Months17
60 Months73
Exports
12 Months12
60 Months63
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
Adelaide Wharf, 21 Whiston Road Bethnal Green, London, E28EX
115 George Street, Edinburgh, Midlothian, EH24JNRegistered
Consumer Enquiries, 10A Queensferry Street, Edinburgh, Midlothian, EH24PG
115 George Street, Edinburgh, Midlothian, EH24JNRegistered
The Roastery, Unit 4 Bayford Street Industrial Un, Bayford Street, London, E83SE
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