Company Profile
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SmallCafedirect Roastery Limited
04022650•Private Limited With Share Capital
Bent Ley, Bent Ley Industrial Estate, Holmfirth, HD94EP
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Incorporated
27/06/2000
Company Age
26 years
Directors
7
Employees
41
SIC Code
46370
Risk
high risk
Company Overview
Registration, classification & business activity
Cafedirect Roastery Limited (04022650) is a private limited with share capital incorporated on 27/06/2000 (26 years old) and registered in holmfirth, HD94EP. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.
Bewley's tea and coffee uk limited is a food production company based out of bent ley industrial estate bent ley road, meltham, huddersfield, united kingdom.
Private Limited With Share Capital
SIC: 46370
Small
Incorporated 27/06/2000
HD94EP
41 employees
Financial Overview
Total Assets
£3.10M
Liabilities
£3.00M
Net Assets
£100.2K
Turnover
£14.29M
Cash
£52.2K
Key Metrics
41
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Resolution
Category:Resolution
Date:23-07-2018
Resolution
Category:Resolution
Date:12-05-2018
Change Of Name Notice
Category:Change Of Name
Date:12-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months22
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
Bent Ley, Bent Ley Industrial Estate, Holmfirth, Hd9 4Ep, HD94EPRegistered
Unit 8, Century Point, Halifax Road, High Wycombe, Buckinghamshire, HP123SL
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