Menna Overview
Here’s a quick overview of COFFEE #1 LTD 👀 — a London based business that started in 2000.
COFFEE #1 LTD
- Company statusactive
- Company No04027169
- Age26 years Incorporated 5 July 2000
- Officers5
Address
9-15 Neal Street, London, WC2H 9QL
COFFEE #1 LTD is an active company incorporated on 5 July 2000 and based in London. 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)
47250 Retail sale of beverages in specialised stores
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 10 Jun 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Auditors Resignation Company
6 Years Ago on 19 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Jul 2019
Second Filing Of Director Termination With Name
7 Years Ago on 15 Mar 2019
Second Filing Of Director Termination With Name
7 Years Ago on 15 Mar 2019
Second Filing Of Director Termination With Name
7 Years Ago on 15 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, James Henry | secretary | 06 Feb 2019 | |
| FORD, Gerald William, Dr | director | Nov 1957 | 06 Feb 2019 |
| HOUSE, Glyn Maurice | director | May 1966 | 06 Feb 2019 |
| NEWMAN, Bruce | director | Sep 1973 | 06 Feb 2019 |
| PRICE, Benedict James | director | Jun 1967 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Storm Finance Co Ltd | 06 Feb 2019 | |
| S.A. Brain & Company Limited | 01 Jun 2016 | |
| Mr John Scott Waddington | Jun 1962 | 01 Jun 2016 |
| Mr Martin Stuart Reed | Aug 1960 | 01 Jun 2016 |
| Mr David Peter Bonney | Jul 1962 | 01 Jun 2016 |
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Here’s a quick overview of COFFEE #1 LTD 👀 — a London based business that started in 2000.