Menna Overview
Here’s a quick overview of CAFEDIRECT ROASTERY LIMITED 👀 — a Holmfirth based business that started in 2000.
CAFEDIRECT ROASTERY LIMITED
- Company statusactive
- Company No04022650
- Age26 years 1 month Incorporated 27 June 2000
- Officers6
Address
Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, HD9 4EP, England
CAFEDIRECT ROASTERY LIMITED is an active company incorporated on 27 June 2000 and based in Holmfirth, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, James Andrew | secretary | 06 Oct 2025 | |
| BARON DE KOCK, Hendrik Merkus | director | Apr 1952 | 07 Jun 2023 |
| HUMPHREYS, Robert Griffith | director | Apr 1957 | 07 Jun 2023 |
| MIDDLETON, Monica Stella | director | Sep 1967 | 07 Jun 2023 |
| PHILIPS, John Donald | director | Feb 1957 | 07 Jun 2023 |
| STEEL, John Russell | director | Sep 1964 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cafedirect Plc | 07 Jun 2023 | |
| Azione Limited | 12 Dec 2019 | |
| Mr Patrick Campbell | Nov 1942 | 30 Sept 2016 |
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Here’s a quick overview of CAFEDIRECT ROASTERY LIMITED 👀 — a Holmfirth based business that started in 2000.