COFFEE #1 LTD

active Company number 04027169

Private Limited by Shares · Incorporated on 5th Jul 2000

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SIC code: 47250
Registered office: London, WC2H 9QL
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

COFFEE #1 LTD is a private limited by shares company based in London. It was incorporated on 5th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of beverages in specialised stores.

6 Directors View directors

26 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

47250 — Retail sale of beverages in specialised stores

Property intelligence

Latest sale price in WC2H 9QL £595,000 as of 8th Mar 2019 View postcode page

Average price (all time) £595,000

Average price (since 2016) £595,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Ford	Director	6th Feb 2019		American	View profile
Glyn House	Director	6th Feb 2019		British	View profile
Morten Knudsen	Director	14th Aug 2026		Danish	View profile
Bruce Newman	Director	6th Feb 2019	This company	British	View profile
Benedict Price	Director	6th Feb 2019		British	View profile
James Stewart	Secretary	6th Feb 2019	This company	Not recorded	—
Storm Finance Co Ltd	Corporate PSC	6th Feb 2019	—	—	View profile
S.A. Brain & Company Limited (ceased)	Corporate PSC	1st Jun 2016	—	—	View profile
David Peter Bonney (ceased)	PSC	1st Jun 2016	—	British	View profile
Martin Stuart Reed (ceased)	PSC	1st Jun 2016	—	British	View profile
John Scott Waddington (ceased)	PSC	1st Jun 2016	—	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
HACKREMCO (NO.2656) LIMITED	11824200	13th Feb 2019	dissolved
STORM HOLDCO LTD	11779290	21st Jan 2019	active
STORM FINANCE CO LTD	11779446	21st Jan 2019	active
STORM EQUITY CO LTD	11776567	18th Jan 2019	active
200 DEGREES HOLDINGS LIMITED	10538723	23rd Dec 2016	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jul 2000
Company type: Private Limited by Shares
SIC code: 47250
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

5th Jul 2000 Company incorporated
5th Jul 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Jul 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Jul 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Jul 2000 Anthony Shapland appointed as Director
5th Jul 2000 David Jones appointed as Director
5th Jul 2000 Maryanne Tagney Jones appointed as Director
5th Jul 2000 Anthony Shapland appointed as Secretary
19th Jun 2003 James Shapland appointed as Director
19th Jun 2003 Marilyn Shapland appointed as Secretary
5th Jul 2003 Anthony Shapland resigned as Director
5th Jul 2003 Anthony Shapland resigned as Secretary
10th Aug 2006 Marilyn Shapland resigned as Secretary
10th Aug 2006 James Shapland appointed as Secretary
2nd Oct 2011 David Jones resigned as Director
2nd Oct 2011 James Shapland resigned as Director
2nd Oct 2011 Maryanne Tagney Jones resigned as Director
2nd Oct 2011 Philip Lay appointed as Director
2nd Oct 2011 John Waddington appointed as Director
2nd Oct 2011 Martin Reed appointed as Director
2nd Oct 2011 James Shapland resigned as Secretary
2nd Oct 2011 Charles Brain appointed as Secretary
7th Apr 2014 Philip Lay resigned as Director
7th Apr 2014 David Bonney appointed as Director
1st Jun 2016 S.A. Brain & Company Limited appointed as Corporate PSC
1st Jun 2016 David Peter Bonney appointed as PSC
1st Jun 2016 Martin Stuart Reed appointed as PSC
1st Jun 2016 John Scott Waddington appointed as PSC
1st Jul 2017 David Peter Bonney ceased to be a PSC
1st Jul 2017 Martin Stuart Reed ceased to be a PSC
1st Jul 2017 John Scott Waddington ceased to be a PSC
6th Apr 2018 David Bonney resigned as Director
6th Apr 2018 John Rhys appointed as Director
26th Oct 2018 John Waddington resigned as Director
26th Oct 2018 Alistair Darby appointed as Director
6th Feb 2019 Alistair Darby resigned as Director
6th Feb 2019 Martin Reed resigned as Director
6th Feb 2019 John Rhys resigned as Director
6th Feb 2019 James Stewart appointed as Secretary
6th Feb 2019 Charles Brain resigned as Secretary
6th Feb 2019 Gerald Ford appointed as Director
6th Feb 2019 Glyn House appointed as Director
6th Feb 2019 Bruce Newman appointed as Director
6th Feb 2019 Benedict Price appointed as Director
6th Feb 2019 Storm Finance Co Ltd appointed as Corporate PSC
6th Feb 2019 S.A. Brain & Company Limited ceased to be a Corporate PSC
5th Jul 2026 Confirmation statement made up
14th Aug 2026 Morten Knudsen appointed as Director
28th Feb 2027 Next accounts due

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