Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Cafedirect Producers Limited
- Incorporated
- 19 June 2003 (23 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Nick Martell-BundockMichael Anthony Montalvan TineoClaire Louise Rhodes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- International House45-55 Commercial StreetLondonE1 6BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martell-Bundock, Nick
Director · Appointed 8 June 2026
British
Born June 1974 (52)
Montalvan Tineo, Michael Anthony
Director · Appointed 8 June 2026
Peruvian
Born March 1991 (35)
Rhodes, Claire Louise
Director · Appointed 19 June 2019
British
Born November 1977
Officer history (20 former)
8 June 2026
Appointed Martell-Bundock, Nick as Director
8 June 2026
Appointed Montalvan Tineo, Michael Anthony as Director
8 June 2026
8 June 2026
15 May 2026
Resigned Boit, Pauline Jepkorir as Director
30 June 2019
19 June 2019
Appointed Rhodes, Claire Louise as Director
12 July 2018
28 June 2018
Appointed Boit, Pauline Jepkorir as Director
18 June 2015
Resigned Ethuru, Andrew Kobia as Director
18 June 2015
16 April 2015
16 April 2015
15 January 2014
Resigned Weinmann, Wolfgang Michael as Director
6 June 2011
9 June 2010
7 June 2010
10 December 2009
1 April 2009
Appointed Ethuru, Andrew Kobia as Director
31 March 2009
31 March 2009
30 March 2009
Resigned Rusoke, Eulogio as Director
8 March 2007
Appointed Rusoke, Eulogio as Director
7 December 2006
Appointed Weinmann, Wolfgang Michael as Director
25 October 2006
Resigned Mwakajila, Lazaro as Director
19 September 2006
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
Appointed Mwakajila, Lazaro as Director
15 September 2004
15 September 2004
15 September 2004
15 September 2004
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
19 June 2003
19 June 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Cafedirect Producers Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £6,695
- Debt Ratio
- 40%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,100 | £11,100 | £11,100 | £11,100 | £11,100 | £11,100 |
| Current Assets | £0 | £0 | £127 | £23 | £83 | £143 |
| Creditors (< 1 year) | £4,405 | £4,405 | £4,405 | £4,405 | £4,405 | £4,405 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | (£4,405) | (£4,405) | (£4,278) | (£4,382) | (£4,322) | (£4,262) |
| Net Assets | £6,695 | £6,695 | £6,822 | £6,718 | £6,778 | £6,838 |
| Shareholder Funds | £6,695 | £6,695 | £6,822 | £6,718 | £6,778 | £6,838 |
| Turnover | £0 | £0 | £0 | |||
| Staff Costs | £0 | £0 | £0 | |||
| Tax | £0 | £0 | £0 | |||
| Profit for Period | £104 | (£60) | (£60) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Appointment of a director |
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