COFFEE #1 LTD
Active - Accounts Filed
General Information
NAME
COFFEE #1 LTD
COMPANY NUMBER
04027169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
05/07/2000
(24 years and 7 months old)
WEBSITE
www.coffee1.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/06/2011
28/06/2011
COFFEE\1 LTD
View all previous names
LONDON
WC2H 9QL
Telephone: 01202674595
TPS: Yes
1 Pendre
Cardigan
Dyfed
SA43 1JL
1-2 George Street
Stroud
Gloucestershire
GL5 3DX
Telephone: 767441
12 High Street
Pershore
Worcestershire
WR10 1BG
12 Newhall Street
Jewellery Quarter
Birmingham
West Midlands
B3 3EW
Telephone: 2334684
125 High Street
Honiton
Devon
EX14 1HR
134 High Street
Poole
Dorset
BH15 1DN
14 Meeting House Lane
Ringwood
Hampshire
BH24 1EY
Telephone: 489463
17 Fore Street
Wellington
Somerset
TA21 8AA
Telephone: 662014
17 Middle Street
Yeovil
Somerset
BA20 1LF
18-20 High Street
Weston-super-mare
Avon
BS23 1JF
Telephone: 416880
1a Canal Walk
Swindon
Wiltshire
SN1 1LD
Telephone: 616154
2 Ryemarket Ryemarket Shopping Cent
Stourbridge
West Midlands
DY8 1HJ
45-47 West Street
Fareham
Hampshire
PO16 0BE
Telephone: 281049
46 Courtenay Street
Newton Abbot
Devon
TQ12 2ED
46 Victoria Street
Paignton
Devon
TQ4 5DS
47 Old Bridge
Haverfordwest
Dyfed
SA61 2EZ
Telephone: 760689
51 Welsh Back
Bristol
Avon
BS1 4AN
Telephone: 9255852
65-67 Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JP
Telephone: 9690314
69-71 The Parade
Sutton Coldfield
West Midlands
B72 1PA
Telephone: 3556160
71 Warwick Street
Leamington Spa
Warwickshire
CV32 4RQ
75 Henleaze Road
Henleaze
Bristol
Avon
BS9 4JP
Telephone: 9622434
85 Albany Road
Cardiff
South Glamorgan
CF24 3LP
Telephone: 20485656
9-15 Neal Street
London
WC2H 9QL
90 Above Bar Street
Southampton
Hampshire
SO14 7DT
Albion House
35 St Mary Street
Weymouth
Dorset
DT4 8PN
Corn Square
Leominster
Herefordshire
HR6 8LR
Telephone: 610836
Portland Street
Aberystwyth
Dyfed
SY23 2DX
The Cardiff Brewery
Crawshay Street
Cardiff
South Glamorgan
CF10 5DS
Telephone: 20342518
Unit 12
Park Walk
Kingfisher Shopping Centre
Redditch, Worcestershire
B97 4HD
Telephone: 63135
Unit 19 St Catherine's Walk
Shopping Centre
St Catherine Street
Carmarthen, Dyfed
SA31 1RE
Telephone: 232026
Unit 22 The Valley
Twyford
Evesham
Worcestershire
WR11 4DS
Telephone: 45346
Unit 3 Sear House
Bye Street
Ledbury
Herefordshire
HR8 2AA
Unit 4
4-5 Roman Walk
Exeter
Devon
EX1 1GN
Telephone: 256659
Unit 4 Riverside
Exchange Street
Kidderminster
Worcestershire
DY10 1BY
Telephone: 745192
The Old Post Office
12 Castle Street
Cirencester
Gloucestershire
GL7 1QA
Unit 04
Shirley High Street
Docks
Southampton, Hampshire
SO15 3LQ
Telephone: 80528883
20a Friars Walk Shopping Centre
John Frost Square
Newport
Gwent
NP20 1DD
203a Portswood Road
Southampton
Hampshire
SO17 2NF
Telephone: 80557396
247-249 North Street
Bedminster
Bristol
Avon
BS3 1JN
Telephone: 9537708
25 Northgate Street
Gloucester
Gloucestershire
GL1 2AN
Telephone: 418390
27 Parkway Shopping Centre Middle S
Newbury
Berkshire
RG14 1AY
Telephone: 529168
28 Princess Way
Swansea
West Glamorgan
SA1 5HE
Telephone: 461708
28 St Andrews Square St Andrews Squ
Shopping Centre
Droitwich
Worcestershire
WR9 8HE
29 Fore Street
Bridgwater
Somerset
TA6 3NH
29 High Street
Tewkesbury
Gloucestershire
GL20 5AT
Telephone: 297381
3 High Street
Brecon
Powys
LD3 7AG
Telephone: 625925
3-5 Gresley Row
Lichfield
Staffordshire
WS13 6JF
Telephone: 251393
30 Market Place
Warminster
Wiltshire
BA12 9AN
31b South Street
Dorchester
Dorset
DT1 1DD
Telephone: 265386
32 North Street
Taunton
Somerset
TA1 1LW
Telephone: 338059
33 Princess Victoria Street
Bristol
Avon
BS8 4BX
Telephone: 9238021
35 East Street
Bridport
Dorset
DT6 3JX
Telephone: 456315
36a Fore Street
Sidmouth
Devon
EX10 8AQ
37-38 Fore Street
Trowbridge
Wiltshire
BA14 8EJ
38 Market Street
Eastleigh
Hampshire
SO50 5RA
Telephone: 80616387
39 Palmerston Road
Southsea
Hampshire
PO5 3QQ
Telephone: 92838601
4 Canford Lane
Westbury
Bristol
Avon
BS9 3DH
Telephone: 9591749
4-5 High Town
Hereford
Herefordshire
HR1 2AA
Telephone: 341624
4-6 Pump Street Cathedral Square
Worcester
Worcestershire
WR1 2QT
Telephone: 723376
Credit Risk Overview
Want to learn more about COFFEE #1 LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORM FINANCE CO LTD | Active - Accounts Filed | View Report |
| COFFEE #1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COFFEE #1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEE #1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEE #1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2019 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (6years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (6years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/02/2019 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (6years) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NERO CO | N/A | N/A |
| ROME INTERMEDIATE HOLDINGS SARL | N/A | N/A |
| THE NERO GROUP LTD | Active - Accounts Filed | View Report |
| ROME PIK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ROME BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO AMERICAS LTD | Active - Accounts Filed | View Report |
| CAFFE NERO VENTURES LIMITED | Active - Accounts Filed | View Report |
| ITALIAN COFFEE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NERO COFFEE ROASTING LIMITED | Active - Accounts Filed | View Report |
| NERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AROMA LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO IRELAND LIMITED | N/A | N/A |
| HARRIS AND HOOLE LIMITED | Active - Accounts Filed | View Report |
| STORM EQUITY CO LTD | Active - Accounts Filed | View Report |
| STORM HOLDCO LTD | Active - Accounts Filed | View Report |
| STORM FINANCE CO LTD | Active - Accounts Filed | View Report |
| COFFEE #1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 19/03/2019 | John Frederick William Rhys (922836468) has left the board |
| 19/03/2019 | Alistair William Darby (924918173) has left the board |
| 12/03/2019 | Glyn Maurice House (925587834) has left the board |
| 12/03/2019 | New Board Member Glyn Maurice House (925447892) Appointed |
| 06/03/2019 | Gerald William Ford (925569920) has left the board |
| 06/03/2019 | New Board Member Gerald William Ford (925442917) Appointed |
| 05/03/2019 | New Board Member Glyn Maurice House (925587834) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 27/02/2019 | New Board Member Gerald William Ford (925569920) Appointed |
| 27/02/2019 | New Board Member Benedict James Price (925569989) Appointed |
| 27/02/2019 | New Company Secretary James Henry Stewart (925570128) Appointed |
| 27/02/2019 | Charles Nicholas Brain (916377907) has left the board |
| 27/02/2019 | Martin Stuart Reed (905704583) has left the board |
| 25/02/2019 | New Board Member Bruce Newman (925559742) Appointed |
| 22/11/2018 | Alistair William Darby (925243489) has left the board |
| 22/11/2018 | New Board Member Alistair William Darby (924918173) Appointed |
| 15/11/2018 | John Scott Waddington (907919827) has left the board |
| 15/11/2018 | New Board Member Alistair William Darby (925243489) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member John Frederick William Rhys (922836468) Appointed |
| 18/04/2018 | David Peter Bonney (909126209) has left the board |
| 11/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 29/04/2014 | David Peter Bonney (918700844) has left the board |
| 29/04/2014 | New Board Member David Peter Bonney (909126209) Appointed |
| 23/04/2014 | New Board Member David Peter Bonney (918700844) Appointed |
| 14/04/2014 | Philip Henry Lay (908250064) has left the board |
| 21/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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