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COFFEE #1 LTD

COFFEE #1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOFFEE #1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04027169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFFEE #1 LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COFFEE #1 LTD located?

    Registered Office Address
    9-15 Neal Street
    WC2H 9QL London
    Undeliverable Registered Office AddressNo

    What were the previous names of COFFEE #1 LTD?

    Previous Company Names
    Company NameFromUntil
    BARISTA COFFEE COMPANY SEATTLE LIMITEDJul 05, 2000Jul 05, 2000

    What are the latest accounts for COFFEE #1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COFFEE #1 LTD?

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for COFFEE #1 LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 040271690009, created on Aug 17, 2026

    		53 pagesMR01

    Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2025

    		34 pagesAA

    Director's details changed for Mr Glyn Maurice House on Nov 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Benedict James Price on Nov 03, 2025

    		2 pagesCH01

    Director's details changed for Dr Gerald William Ford on Nov 03, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		33 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		34 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Registration of charge 040271690008, created on May 26, 2023

    		10 pagesMR01

    Full accounts made up to May 31, 2022

    		38 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 040271690006 in full

    		1 pagesMR04

    Satisfaction of charge 040271690007 in full

    		1 pagesMR04

    Full accounts made up to May 31, 2021

    		36 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2020

    		34 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to May 31, 2019

    		31 pagesAA
    View All Filings

    Who are the officers of COFFEE #1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, James Henry
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Secretary
    Neal Street
    WC2H 9QL London
    9-15
    England
    		255701280001
    FORD, Gerald William, Dr
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    England
    		EnglandAmerican254429170001
    HOUSE, Glyn Maurice
    Neal Street
    WC2H 9QL London
    9-15
    United Kingdom
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    United Kingdom
    		EnglandBritish254478920001
    KNUDSEN, Morten Schott, Mr.
    Neal Street
    WC2H 9QL London
    9-15
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    		EnglandDanish256823310002
    NEWMAN, Bruce
    Neal Street
    WC2H 9QL London
    9-15
    United Kingdom
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    United Kingdom
    		United KingdomBritish255597420001
    PRICE, Benedict James
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    England
    		EnglandBritish55641390004
    BRAIN, Charles Nicholas
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		Secretary
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		British163779070001
    SHAPLAND, Anthony
    12 Heol Isaf
    Radyr
    CF15 8AL Cardiff
    South Glamorgan
    		Secretary
    12 Heol Isaf
    Radyr
    CF15 8AL Cardiff
    South Glamorgan
    		British71256670001
    SHAPLAND, James
    4a The Old Boatyard
    Berkeley Road
    BS7 8HE Bishopston
    Bristol
    		Secretary
    4a The Old Boatyard
    Berkeley Road
    BS7 8HE Bishopston
    Bristol
    		British83861030004
    SHAPLAND, Marilyn Anne
    12 Heol Isaf
    Radyr
    CF15 8AL Cardiff
    		Secretary
    12 Heol Isaf
    Radyr
    CF15 8AL Cardiff
    		British90860480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BONNEY, David Peter
    PO BOX 53
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    United Kingdom
    		Director
    PO BOX 53
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    United Kingdom
    		WalesBritish91262090002
    DARBY, Alistair William
    Neal Street
    WC2H 9QL London
    9-15
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    		United KingdomBritish249181730001
    JONES, David Terry, Dr
    Pobox 718
    PR3 1GX Preston
    Wa 98050
    Usa
    		Director
    Pobox 718
    PR3 1GX Preston
    Wa 98050
    Usa
    		British71256660001
    LAY, Philip Henry
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		Director
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		United KingdomUk82500640006
    REED, Martin Stuart
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		Director
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		WalesBritish57045830013
    RHYS, John Frederick William
    Neal Street
    WC2H 9QL London
    9-15
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    		United KingdomBritish228364680001
    SHAPLAND, Anthony
    12 Heol Isaf
    Radyr
    CF15 8AL Cardiff
    South Glamorgan
    		Director
    12 Heol Isaf
    Radyr
    CF15 8AL Cardiff
    South Glamorgan
    		British71256670001
    SHAPLAND, James
    4a The Old Boatyard
    Berkeley Road
    BS7 8HE Bishopston
    Bristol
    		Director
    4a The Old Boatyard
    Berkeley Road
    BS7 8HE Bishopston
    Bristol
    		British83861030004
    TAGNEY JONES, Maryanne
    PO BOX 718
    PR3 1GX Preston
    Wa 98050
    Usa
    		Director
    PO BOX 718
    PR3 1GX Preston
    Wa 98050
    Usa
    		Usa71256640001
    WADDINGTON, John Scott
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		Director
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Wales
    		United KingdomBritish79198270007
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COFFEE #1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Feb 06, 2019
    Neal Street
    WC2H 9QL London
    9-15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11779446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    United Kingdom
    		Jun 01, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number52099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Scott Waddington
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Jun 01, 2016
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Stuart Reed
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Jun 01, 2016
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Peter Bonney
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Jun 01, 2016
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0