COFFEE #1 LTD

Q: What is the latest filing for COFFEE #1 LTD?

The latest filing was on 10/02/2026: **Full accounts** made up to 2025-05-31.

Key Data

Status

Active

Company No.

04027169

Incorporation date

05/07/2000

Size

Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

10/02/2026

Full accounts made up to 2025-05-31

View PDF (34 pages)

04/11/2025

Director's details changed for Mr Glyn Maurice House on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Dr Gerald William Ford on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Benedict James Price on 2025-11-03

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

27/02/2025

Full accounts made up to 2024-05-31

View PDF (33 pages)

18/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/03/2024

Full accounts made up to 2023-05-31

View PDF (34 pages)

17/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

10/06/2023

Resolutions

View PDF (2 pages)

08/06/2023

Registration of charge 040271690008, created on 2023-05-26

View PDF (10 pages)

06/02/2023

Full accounts made up to 2022-05-31

View PDF (38 pages)

13/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

17/03/2022

Satisfaction of charge 040271690006 in full

View PDF (1 pages)

04/03/2022

Satisfaction of charge 040271690007 in full

View PDF (1 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (36 pages)

19/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

11/06/2021

Full accounts made up to 2020-05-31

View PDF (34 pages)

08/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

19/05/2020

Auditor's resignation

View PDF (1 pages)

04/03/2020

Full accounts made up to 2019-05-31

View PDF (31 pages)

12/08/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

01/07/2019

Full accounts made up to 2018-09-29

View PDF (28 pages)

15/03/2019

Second filing for the termination of Mr Martin Stuart Reed as a director

View PDF (5 pages)

15/03/2019

Second filing for the termination of Mr Alistair William Darby as a director

View PDF (5 pages)

15/03/2019

Second filing for the termination of John Frederick William Rhys as a director

View PDF (5 pages)

08/03/2019

Registration of charge 040271690007, created on 2019-02-27

View PDF (11 pages)

05/03/2019

Registration of charge 040271690006, created on 2019-02-27

View PDF (11 pages)

01/03/2019

Appointment of Mr Glyn Maurice House as a director on 2019-02-06

View PDF (3 pages)

25/02/2019

Current accounting period shortened from 2019-09-30 to 2019-05-31

View PDF (1 pages)

25/02/2019

Termination of appointment of Martin Stuart Reed as a director on 2018-02-06

View PDF (2 pages)

25/02/2019

Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 9-15 Neal Street London WC2H 9QL on 2019-02-25

View PDF (2 pages)

25/02/2019

Termination of appointment of a director

View PDF (2 pages)

25/02/2019

Termination of appointment of Charles Nicholas Brain as a secretary on 2019-02-06

View PDF (2 pages)

25/02/2019

Termination of appointment of a director

View PDF (2 pages)

25/02/2019

Appointment of Mr James Henry Stewart as a secretary on 2019-02-06

View PDF (3 pages)

25/02/2019

Appointment of Mr Benedict James Price as a director on 2019-02-06

View PDF (2 pages)

25/02/2019

Appointment of Dr Gerald William Ford as a director on 2019-02-06

View PDF (2 pages)

21/02/2019

Appointment of Mr Bruce Newman as a director on 2019-02-06

View PDF (2 pages)

20/02/2019

Cessation of S.A. Brain & Company Limited as a person with significant control on 2019-02-06

View PDF (3 pages)

20/02/2019

Notification of Storm Finance Co Ltd as a person with significant control on 2019-02-06

View PDF (4 pages)

20/02/2019

Memorandum and Articles of Association

View PDF (32 pages)

20/02/2019

Resolutions

View PDF (4 pages)

06/02/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

06/02/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/11/2018

Termination of appointment of John Scott Waddington as a director on 2018-10-26

View PDF (1 pages)

13/11/2018

Appointment of Mr Alistair William Darby as a director on 2018-10-26

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

18/06/2018

Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2018-06-18

View PDF (1 pages)

16/04/2018

Appointment of Mr John Frederick William Rhys as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Termination of appointment of David Peter Bonney as a director on 2018-04-06

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

06/07/2017

Cessation of John Scott Waddington as a person with significant control on 2017-07-01

View PDF (1 pages)

06/07/2017

Cessation of Martin Stuart Reed as a person with significant control on 2017-07-01

View PDF (1 pages)

06/07/2017

Cessation of David Peter Bonney as a person with significant control on 2017-07-01

View PDF (1 pages)

02/05/2017

Full accounts made up to 2016-10-01

View PDF (25 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (9 pages)

19/07/2016

Director's details changed for Mr John Scott Waddington on 2016-07-08

View PDF (2 pages)

24/05/2016

Director's details changed for Mr John Scott Waddington on 2016-05-20

View PDF (2 pages)

09/05/2016

Full accounts made up to 2015-09-26

View PDF (21 pages)

15/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (8 pages)

16/04/2015

Full accounts made up to 2014-09-27

View PDF (20 pages)

07/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (8 pages)

30/06/2014

Full accounts made up to 2013-09-28

View PDF (20 pages)

17/04/2014

Appointment of David Peter Bonney as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Philip Lay as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (8 pages)

05/07/2013

Full accounts made up to 2012-09-29

View PDF (19 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (9 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (6 pages)

28/05/2012

Director's details changed for Mr Martin Stuart Reed on 2012-04-04

View PDF (2 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/10/2011

Termination of appointment of David Jones as a director

View PDF (2 pages)

14/10/2011

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

14/10/2011

Registered office address changed from 9 Wood Street Cardiff South Glamorgan CF10 1EN on 2011-10-14

View PDF (2 pages)

14/10/2011

Termination of appointment of James Shapland as a secretary

View PDF (2 pages)

14/10/2011

Appointment of Charles Nicholas Brain as a secretary

View PDF (3 pages)

14/10/2011

Termination of appointment of Maryanne Tagney Jones as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of James Shapland as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr Philip Henry Lay as a director

View PDF (3 pages)

14/10/2011

Appointment of Mr John Scott Waddington as a director

View PDF (3 pages)

14/10/2011

Appointment of Mr Martin Stuart Reed as a director

View PDF (3 pages)

14/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2011

Change of share class name or designation

View PDF (2 pages)

26/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (5 pages)

23/08/2011

Resolutions

View PDF (6 pages)

17/08/2011

Sub-division of shares on 2011-06-02

View PDF (5 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (5 pages)

15/08/2011

Change of share class name or designation

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (15 pages)

05/08/2011

Annual return made up to 2007-07-05 with full list of shareholders

View PDF (8 pages)

05/08/2011

Annual return made up to 2006-07-05 with full list of shareholders

View PDF (8 pages)

05/08/2011

Annual return made up to 2005-07-05 with full list of shareholders

View PDF (8 pages)

20/07/2011

Annual return made up to 2005-07-05 with full list of shareholders

View PDF (9 pages)

20/07/2011

Annual return made up to 2006-07-05 with full list of shareholders

View PDF (8 pages)

20/07/2011

Annual return made up to 2007-07-05 with full list of shareholders

View PDF (8 pages)

20/07/2011

Annual return made up to 2008-07-05 with full list of shareholders

View PDF (8 pages)

20/07/2011

Annual return made up to 2009-07-05 with full list of shareholders

View PDF (8 pages)

19/07/2011

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (17 pages)

23/06/2011

Resolutions

View PDF (43 pages)

23/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (13 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Ad 31/07/09\gbp si 350000@1=350000\gbp ic 1650239/2000239\

View PDF (2 pages)

11/08/2009

Resolutions

View PDF (1 pages)

27/07/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

28/10/2008

Return made up to 05/07/08; full list of members

View PDF (8 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Return made up to 05/07/07; full list of members

View PDF (8 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Ad 06/12/06--------- £ si 1649239@1=1649239 £ ic 1000/1650239

View PDF (2 pages)

19/12/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/12/2006

£ ic 1100239/1000 06/12/06 £ sr 1099239@1=1099239

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (4 pages)

19/12/2006

Resolutions

View PDF (2 pages)

19/12/2006

Nc inc already adjusted 06/12/06

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (4 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Location of register of directors' interests

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/10/2004

Ad 20/09/04--------- £ si 649239@1=649239 £ ic 451000/1100239

View PDF (2 pages)

05/10/2004

Nc inc already adjusted 20/09/04

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

09/08/2004

Ad 21/07/04-21/07/04 £ si 450000@1=450000 £ ic 1000/451000

View PDF (2 pages)

09/08/2004

Nc inc already adjusted 21/07/04

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (5 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (22 pages)

29/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

21/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

14/08/2002

Amended accounts made up to 2001-12-31

View PDF (6 pages)

10/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

03/01/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

28/12/2001

Ad 18/06/01--------- £ si 998@1

View PDF (2 pages)

31/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

16/08/2001

Ad 18/06/01--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: 12 heol isaf, radyr, cardiff, south glamorgan CF15 8AL

View PDF (1 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

05/07/2026

Last statement dated

31/05/2025View PDF

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Financial Ratios

COFFEE #1 LTD has not submitted financial statements

COFFEE #1 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About COFFEE #1 LTD

COFFEE #1 LTD is an(a) Active company incorporated on 05/07/2000 with the registered office located at 9-15 Neal Street, London WC2H 9QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE #1 LTD?

COFFEE #1 LTD is currently Active. It was registered on 05/07/2000 .

Where is COFFEE #1 LTD located?

COFFEE #1 LTD is registered at 9-15 Neal Street, London WC2H 9QL.

What does COFFEE #1 LTD do?

COFFEE #1 LTD operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for COFFEE #1 LTD?

The latest filing was on 10/02/2026: Full accounts made up to 2025-05-31.