Introduction
Watch Company
C
CAFEDIRECT PLC
CAFEDIRECT PLC is an active company incorporated on 30 November 1992 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370). CAFEDIRECT PLC was registered 33 years ago.(SIC: 46370)
Status
active
Active since 33 years ago
Company No
SC141496
PLC Company
Age
33 Years
Incorporated 30 November 1992
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
CAFEDIRECT LIMITED
From: 30 November 1992To: 17 December 2003
Address
115 George Street Edinburgh, EH2 4JN,
Previous Addresses
24 Great King Street Edinburgh EH3 6QN
From: 30 November 1992To: 28 February 2014
42 key events • 1992 - 2025
Funding Officers Ownership
Company Founded
Nov 92
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Funding Round
Feb 11
Capital Allotment Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Capital Reduction
Mar 11
Capital Cancellation Shares
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Funding Round
Jan 12
Capital Allotment Shares
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
4
Funding
35
Officers
0
Ownership
0
Accounts
Officers
35
8 Active
27 Resigned
Name
Role
Appointed
Status
WILKINSON, James Andrew
ActiveGeorge Street, EdinburghEH2 4JN
Secretary
Appointed 06 Oct 2025
WILKINSON, James Andrew
George Street, EdinburghEH2 4JN
Secretary
06 Oct 2025
Active
BARON DE KOCK, Hendrik Merkus
ActiveSint Nicolaasstraat, Amsterdam
Born April 1952
Director
Appointed 10 Apr 2018
BARON DE KOCK, Hendrik Merkus
Sint Nicolaasstraat, Amsterdam
Born April 1952
Director
10 Apr 2018
Active
HERRERA HERNANDEZ, Silvia Carolina
ActiveThe Roastery, HolmfirthHD9 4EP
Born April 1990
Director
Appointed 12 Dec 2024
HERRERA HERNANDEZ, Silvia Carolina
The Roastery, HolmfirthHD9 4EP
Born April 1990
Director
12 Dec 2024
Active
HUMPHREYS, Robert Griffith
ActiveGeorge Street, EdinburghEH2 4JN
Born April 1957
Director
Appointed 17 Mar 2020
HUMPHREYS, Robert Griffith
George Street, EdinburghEH2 4JN
Born April 1957
Director
17 Mar 2020
Active
MIDDLETON, Monica Stella
ActiveWestfields Avenue, LondonSW13 0AY
Born September 1967
Director
Appointed 10 Dec 2019
MIDDLETON, Monica Stella
Westfields Avenue, LondonSW13 0AY
Born September 1967
Director
10 Dec 2019
Active
MONTALVIAN TINEO, Michael Anthony
ActiveGeorge Street, EdinburghEH2 4JN
Born March 1991
Director
Appointed 20 Jun 2023
MONTALVIAN TINEO, Michael Anthony
George Street, EdinburghEH2 4JN
Born March 1991
Director
20 Jun 2023
Active
PHILIPS, John Donald
ActiveGeorge Street, EdinburghEH2 4JN
Born February 1957
Director
Appointed 10 Apr 2018
PHILIPS, John Donald
George Street, EdinburghEH2 4JN
Born February 1957
Director
10 Apr 2018
Active
STEEL, John Russell
ActiveGeorge Street, EdinburghEH2 4JN
Born September 1964
Director
Appointed 02 Jul 2012
STEEL, John Russell
George Street, EdinburghEH2 4JN
Born September 1964
Director
02 Jul 2012
Active
DUNLOP, John Alexander
ResignedGeorge Street, EdinburghEH2 4JN
Secretary
Appointed 29 Jul 2016
Resigned 27 Jun 2018
DUNLOP, John Alexander
George Street, EdinburghEH2 4JN
Secretary
29 Jul 2016
Resigned 27 Jun 2018
Resigned
JOHNSON, Rachel
ResignedGeorge Street, EdinburghEH2 4JN
Secretary
Appointed 01 May 2012
Resigned 22 Mar 2016
JOHNSON, Rachel
George Street, EdinburghEH2 4JN
Secretary
01 May 2012
Resigned 22 Mar 2016
Resigned
KAVANAGH, Nicholas
Resigned1 Poplar Crescent, BirtleyDH3 1EH
Secretary
Appointed 30 Nov 1992
Resigned 31 Dec 1996
KAVANAGH, Nicholas
1 Poplar Crescent, BirtleyDH3 1EH
Secretary
30 Nov 1992
Resigned 31 Dec 1996
Resigned
KING, Denis Philip
Resigned5 Blenheim Gardens, Kingston Upon ThamesKT2 7BN
Secretary
Appointed 10 Sept 2003
Resigned 28 May 2004
KING, Denis Philip
5 Blenheim Gardens, Kingston Upon ThamesKT2 7BN
Secretary
10 Sept 2003
Resigned 28 May 2004
Resigned
MORGAN, Timothy David
ResignedFowberry Crescent, Newcastle Upon TyneNE4 9XH
Secretary
Appointed 01 Apr 2009
Resigned 01 Jul 2011
MORGAN, Timothy David
Fowberry Crescent, Newcastle Upon TyneNE4 9XH
Secretary
01 Apr 2009
Resigned 01 Jul 2011
Resigned
NIXON, James Andrew
ResignedVilla Way, NorthamptonNN4 6JJ
Secretary
Appointed 28 Jun 2018
Resigned 06 Oct 2025
NIXON, James Andrew
Villa Way, NorthamptonNN4 6JJ
Secretary
28 Jun 2018
Resigned 06 Oct 2025
Resigned
RAISTRICK, Charles Stuart
ResignedOrmonde House 5 St Georges Road, HexhamNE46 2HG
Secretary
Appointed 28 May 2004
Resigned 27 Mar 2009
RAISTRICK, Charles Stuart
Ormonde House 5 St Georges Road, HexhamNE46 2HG
Secretary
28 May 2004
Resigned 27 Mar 2009
Resigned
SCANLON, Richard
Resigned24 Great King StreetEH3 6QN
Secretary
Appointed 01 Jul 2011
Resigned 01 May 2012
SCANLON, Richard
24 Great King StreetEH3 6QN
Secretary
01 Jul 2011
Resigned 01 May 2012
Resigned
SMITH, David Charles
Resigned41 Welbeck Street, LondonW1G 8HH
Secretary
Appointed 27 May 1999
Resigned 10 Sept 2003
SMITH, David Charles
41 Welbeck Street, LondonW1G 8HH
Secretary
27 May 1999
Resigned 10 Sept 2003
Resigned
SUDWEEKS, Rachel
ResignedScrutton Street, LondonEC2A 4HJ
Secretary
Appointed 22 Mar 2016
Resigned 29 Jul 2016
SUDWEEKS, Rachel
Scrutton Street, LondonEC2A 4HJ
Secretary
22 Mar 2016
Resigned 29 Jul 2016
Resigned
JL NOMINEES TWO LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 30 Nov 1992
Resigned 30 Nov 1992
JL NOMINEES TWO LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
30 Nov 1992
Resigned 30 Nov 1992
Resigned
RAINBOW GILLESPIE
Resigned26 Eslington Terrace, Newcastle Upon TyneNE2 4SN
Corporate secretary
Appointed 31 Dec 1996
Resigned 31 Jan 1998
RAINBOW GILLESPIE
26 Eslington Terrace, Newcastle Upon TyneNE2 4SN
Corporate secretary
31 Dec 1996
Resigned 31 Jan 1998
Resigned
ANGIER, Philip David Patrick
ResignedLovaine House, AlnwickNE66 1AF
Born May 1950
Director
Appointed 11 Sept 1995
Resigned 29 Oct 1998
ANGIER, Philip David Patrick
Lovaine House, AlnwickNE66 1AF
Born May 1950
Director
11 Sept 1995
Resigned 29 Oct 1998
Resigned
BURN, Christopher John
Resigned81 Park Hill, LondonSW4 9NX
Born February 1997
Director
Appointed 17 Mar 1997
Resigned 31 Jan 1998
BURN, Christopher John
81 Park Hill, LondonSW4 9NX
Born February 1997
Director
17 Mar 1997
Resigned 31 Jan 1998
Resigned
COE, Christopher Geoffrey
ResignedTwo Trees Farmhouse, Upper HeyfordOX6 3LE
Born April 1960
Director
Appointed 19 Dec 2001
Resigned 28 May 2004
COE, Christopher Geoffrey
Two Trees Farmhouse, Upper HeyfordOX6 3LE
Born April 1960
Director
19 Dec 2001
Resigned 28 May 2004
Resigned
DEL AGUILA, Raul
ResignedEdgar La Torre 1353, Quillabamba
Born March 1959
Director
Appointed 02 Jun 2004
Resigned 10 Jun 2010
DEL AGUILA, Raul
Edgar La Torre 1353, Quillabamba
Born March 1959
Director
02 Jun 2004
Resigned 10 Jun 2010
Resigned
ETHURU, Andrew Kobia
Resigned60602, Kianjai
Born May 1948
Director
Appointed 10 Dec 2009
Resigned 19 Jun 2015
ETHURU, Andrew Kobia
60602, Kianjai
Born May 1948
Director
10 Dec 2009
Resigned 19 Jun 2015
Resigned
EVANS, Richard Peter
Resigned40 Balmoral Terrace, Newcastle Upon TyneNE3 1YH
Born June 1944
Director
Appointed 30 Nov 1992
Resigned 11 Sept 1995
EVANS, Richard Peter
40 Balmoral Terrace, Newcastle Upon TyneNE3 1YH
Born June 1944
Director
30 Nov 1992
Resigned 11 Sept 1995
Resigned
FISH, Graham Stewart
ResignedThe Old School House, North KilworthLE17 6EZ
Born April 1954
Director
Appointed 14 Jun 2006
Resigned 31 Oct 2011
FISH, Graham Stewart
The Old School House, North KilworthLE17 6EZ
Born April 1954
Director
14 Jun 2006
Resigned 31 Oct 2011
Resigned
FLOODGATE, Jean
Resigned47 Willowhayne Avenue, LittlehamptonBN16 1PL
Born May 1957
Director
Appointed 26 Jul 2000
Resigned 01 Apr 2006
FLOODGATE, Jean
47 Willowhayne Avenue, LittlehamptonBN16 1PL
Born May 1957
Director
26 Jul 2000
Resigned 01 Apr 2006
Resigned
GOMEZ FERRETO, Alvaro
ResignedGeorge Street, EdinburghEH2 4JN
Born February 1961
Director
Appointed 08 Jun 2010
Resigned 17 Jun 2015
GOMEZ FERRETO, Alvaro
George Street, EdinburghEH2 4JN
Born February 1961
Director
08 Jun 2010
Resigned 17 Jun 2015
Resigned
GOOD, Andrew Robert
Resigned12 Elmwood Terrace, EdinburghEH6 8DF
Born May 1954
Director
Appointed 30 Nov 1992
Resigned 10 Aug 1998
GOOD, Andrew Robert
12 Elmwood Terrace, EdinburghEH6 8DF
Born May 1954
Director
30 Nov 1992
Resigned 10 Aug 1998
Resigned
GOODING, Belinda
ResignedGeorge Street, EdinburghEH2 4JN
Born September 1960
Director
Appointed 01 Nov 2011
Resigned 31 Mar 2020
GOODING, Belinda
George Street, EdinburghEH2 4JN
Born September 1960
Director
01 Nov 2011
Resigned 31 Mar 2020
Resigned
GOPALA, Krishna
Resigned214 15th Place, Manhattan Beach
Born January 1963
Director
Appointed 16 Jun 2005
Resigned 31 Jul 2008
GOPALA, Krishna
214 15th Place, Manhattan Beach
Born January 1963
Director
16 Jun 2005
Resigned 31 Jul 2008
Resigned
GUTIERREZ, Peter
Resigned24 Great King StreetEH3 6QN
Born February 1962
Director
Appointed 01 Nov 2011
Resigned 22 Dec 2011
GUTIERREZ, Peter
24 Great King StreetEH3 6QN
Born February 1962
Director
01 Nov 2011
Resigned 22 Dec 2011
Resigned
HALLIWELL, Jeffrey John
ResignedGeorge Street, EdinburghEH2 4JN
Born April 1954
Director
Appointed 01 Mar 2012
Resigned 10 Apr 2018
HALLIWELL, Jeffrey John
George Street, EdinburghEH2 4JN
Born April 1954
Director
01 Mar 2012
Resigned 10 Apr 2018
Resigned
HARPE, Stefan Alexander
ResignedGeorge Street, EdinburghEH2 4JN
Born November 1958
Director
Appointed 09 Feb 2011
Resigned 22 Sept 2015
HARPE, Stefan Alexander
George Street, EdinburghEH2 4JN
Born November 1958
Director
09 Feb 2011
Resigned 22 Sept 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkenweg 7,, Amersfoort
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2017
Oikocredit Ecumenical Development Cooperative Society U.A.
Berkenweg 7,, Amersfoort
Ownership of shares 25 to 50 percent
30 Sept 2017
Active
Filing History
713
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2018
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2017
20 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2017
17 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 January 2015
28 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 February 2014
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 2003
No document
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 2003
No document
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 2003
No document
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 2003
No document
Resolution
26 April 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 April 2002
No document
Resolution
26 April 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 April 2002
No document
Resolution
7 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1995
No document
Resolution
7 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1995
No document