Company Profile
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Large EnterpriseCoffee #1 Ltd
04027169•Private Limited With Share Capital
9-15 Neal Street, London, WC2H9QL
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Incorporated
05/07/2000
Company Age
26 years
Directors
6
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 (26 years old) and registered in london, WC2H9QL. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.
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
Large Enterprise
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
6
Directors
6
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Pendre, Cardigan, Dyfed, SA431JL
1-2A George Street, Stroud, Gloucestershire, GL53DX
12 High Street, Pershore, Worcestershire, WR101BG
12 Newhall Street, Jewellery Quarter, Birmingham, West Midlands, B33EW
125 High Street, Honiton, Devon, EX141HR
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