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COFFEE #1 LTD - 9-15 Neal Street, London, WC2H 9QL, United Kingdom
Company Information
- Company registration number
- 04027169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-15 Neal Street
- London
- WC2H 9QL 9-15 Neal Street, London, WC2H 9QL UK
Management
- Managing Directors
- FORD, Gerald William, Dr
- HOUSE, Glyn Maurice
- NEWMAN, Bruce
- PRICE, Benedict James
- Company secretaries
- STEWART, James Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-05
- Age Of Company 2000-07-05 24 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- -
- -
- -
- Storm Finance Co Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARISTA COFFEE COMPANY SEATTLE LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2011-07-05
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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COFFEE #1 LTD Company Description
- COFFEE #1 LTD is a ltd registered in United Kingdom with the Company reg no 04027169. Its current trading status is "live". It was registered 2000-07-05. It was previously called BARISTA COFFEE COMPANY SEATTLE LIMITED. It has declared SIC or NACE codes as "47250". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-09-29. The latest annual return was filed up to 2011-07-05.It can be contacted at 9-15 Neal Street .
Get COFFEE #1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coffee #1 Ltd - 9-15 Neal Street, London, WC2H 9QL, United Kingdom
- 2000-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-03) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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resolution (2023-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-02-07) - AA
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memorandum-articles (2023-06-10) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-25) - AA
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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mortgage-satisfy-charge-full (2022-03-17) - MR04
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-05-19) - AUD
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accounts-with-accounts-type-full (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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mortgage-satisfy-charge-full (2019-02-06) - MR04
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resolution (2019-02-20) - RESOLUTIONS
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memorandum-articles (2019-02-20) - MA
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-25) - AP03
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termination-director-company (2019-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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change-account-reference-date-company-current-shortened (2019-02-25) - AA01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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second-filing-of-director-termination-with-name (2019-03-15) - RP04TM01
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-02) - AA
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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change-person-director-company-with-change-date (2016-07-19) - CH01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
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change-person-director-company-with-change-date (2012-05-28) - CH01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-08-17) - SH02
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resolution (2011-08-23) - RESOLUTIONS
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capital-allotment-shares (2011-08-23) - SH01
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legacy (2011-08-26) - MG02
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appoint-person-director-company-with-name (2011-10-14) - AP01
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capital-name-of-class-of-shares (2011-10-14) - SH08
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capital-variation-of-rights-attached-to-shares (2011-10-14) - SH10
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capital-name-of-class-of-shares (2011-08-15) - SH08
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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termination-secretary-company-with-name (2011-10-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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change-account-reference-date-company-previous-shortened (2011-10-14) - AA01
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legacy (2011-12-08) - MG01
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legacy (2011-12-08) - MG02
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legacy (2011-12-15) - MG01
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capital-allotment-shares (2011-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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resolution (2011-06-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-23) - SH10
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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resolution (2009-08-11) - RESOLUTIONS
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legacy (2009-08-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-03-27) - 363s
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legacy (2008-02-01) - 395
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-07-12) - 353
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legacy (2006-08-15) - 363s
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legacy (2006-08-21) - 288a
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legacy (2006-08-21) - 288b
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resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-07-12) - 325
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legacy (2006-12-19) - 122
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legacy (2006-12-19) - 128(4)
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-19) - 123
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-08-09) - 123
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legacy (2004-08-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-10-01) - 395
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resolution (2004-10-05) - RESOLUTIONS
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legacy (2004-10-05) - 123
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legacy (2004-10-05) - 88(2)R
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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legacy (2003-07-07) - 288a
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legacy (2003-06-26) - 395
keyboard_arrow_right 2002
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legacy (2002-01-03) - 225
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accounts-with-accounts-type-total-exemption-full (2002-06-10) - AA
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legacy (2002-10-26) - 363s
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accounts-amended-with-made-up-date (2002-08-14) - AAMD
keyboard_arrow_right 2001
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legacy (2001-12-28) - 88(2)R
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legacy (2001-08-31) - 363s
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legacy (2001-08-16) - 88(2)R
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legacy (2001-06-08) - 287
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-29) - CERTNM
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legacy (2000-07-31) - 288a
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legacy (2000-07-28) - 288b
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incorporation-company (2000-07-05) - NEWINC