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 5 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
1a Canal Walk
Swindon
Wiltshire
SN1 1LD
Telephone: 616154
2 Ryemarket Ryemarket Shopping Cent
Stourbridge
West Midlands
DY8 1HJ
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
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
The Old Post Office
12 Castle Street
Cirencester
Gloucestershire
GL7 1QA
Unit 04
Shirley High Street
Docks
Southampton, Hampshire
SO15 3LQ
Telephone: 80528883
Unit 12
Park Walk
Kingfisher Shopping Centre
Redditch, Worcestershire
B97 4HD
Telephone: 63135
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
3-5 Gresley Row
Lichfield
Staffordshire
WS13 6JF
Telephone: 251393
29 High Street
Tewkesbury
Gloucestershire
GL20 5AT
Telephone: 297381
3 High Street
Brecon
Powys
LD3 7AG
Telephone: 625925
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
Unit 19 St Catherine's Walk Shoppin
Centre
St Catherine Street
Carmarthen, Dyfed
SA31 1RE
Telephone: 232026
Unit 22 The Valley
Twyford
Evesham
Worcestershire
WR11 4DS
Telephone: 45346
Unit 3-4
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
Unit U20 Friars Walk Shopping Centr
John Frost Square
Newport
Gwent
NP20 1DD
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
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 Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JP
Telephone: 9690314
69-71 The Parade
Sutton Coldfield
West Midlands
B72 1PA
Telephone: 3556160
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 (5 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
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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