Coffee #1 Ltd
Company Profile
live
MediumCoffee #1 Ltd
04027169•Private Limited With Share Capital
9-15 Neal Street, London, WC2H9QL
Get Full Access
Incorporated
05/07/2000
Company Age
25 years
Directors
5
Employees
152
SIC Code
47250
Risk
very low risk
Company Overview
Registration, classification & business activity
Coffee #1 Ltd (04027169) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in london, WC2H9QL. The company operates under SIC code 47250 and is classified as Medium.
Opening our doors in 2001 and inspired by the prospect of giving customers a more complete experience, coffee#1 has remained true to the values we established on day one and that's to make it locally loved - serving great coffee made by talented baristas, in a relaxed and welcoming environment where...
Private Limited With Share Capital
SIC: 47250
Medium
Incorporated 05/07/2000
WC2H9QL
152 employees
Financial Overview
Total Assets
£44.21M
Liabilities
£13.44M
Net Assets
£30.77M
Turnover
£55.35M
Cash
£2.20M
Key Metrics
152
Employees
5
Directors
6
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Resolution
Category:Resolution
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Auditors Resignation Company
Category:Auditors
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:15-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:15-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Termination Director Company
Category:Officers
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Termination Director Company
Category:Officers
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Memorandum Articles
Category:Incorporation
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Legacy
Category:Mortgage
Date:15-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2011
Legacy
Category:Mortgage
Date:26-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025
Trading Addresses
30 Market Place, Warminster, Wiltshire, BA129AN
31B South Street, Dorchester, Dorset, DT11DD
32 North Street, Taunton, Somerset, TA11LW
33 Princess Victoria Street, Bristol, Avon, BS84BX
35 East Street, Bridport, Dorset, DT63JX
Related Companies
10