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COFFEE #1 LTD

Active
04027169·incorporated 2000-07-05

COFFEE #1 LTD is an active UK private limited company, incorporated on 5 July 2000 at Companies House (number 04027169; OpenRegistry canonical ID GB-04027169-coffee-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-05
Registered Address
9-15 NEAL STREET, LONDON, WC2H 9QL
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

COFFEE #1 LTD has 1 person with significant control on file:

  • Storm Finance Co Ltd (England reg. 11779446). Notified 2019-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Scott Waddington born 1962 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Martin Stuart Reed born 1960 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr David Peter Bonney born 1962 resident in Wales, British national. Notified 2016-06-01. Ceased 2017-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • S.A. Brain & Company Limited (England & Wales reg. 52099). Notified 2016-06-01. Ceased 2019-02-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in London: