Coffee #1 Ltd. net worth, address, company information. Free

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Coffee 1 Ltd (registration number 04027169) is a private limited company established on 2000-07-05. This business is located at 9-15 Neal Street, London WC2H 9QL. Having undergone a change in 2000-10-02, the previous name this company used was Barista Coffee Company Seattle Limited. Coffee 1 Ltd is operating under Standard Industrial Classification code: 47250 that means "retail sale of beverages in specialised stores".

Company details

Name	Coffee #1 Ltd
Number	04027169
Date of Incorporation:	July 5, 2000
End of financial year:	31 May
Address:	9-15 Neal Street, London, WC2H 9QL
SIC code:	47250 - Retail sale of beverages in specialised stores

When it comes to the 4 directors that can be found in the enterprise, we can name: Benedict P. (appointed on 06 February 2019), Bruce N. (appointment date: 06 February 2019), Gerald F. (appointed on 06 February 2019). 1 secretary is also present: James S. (appointed on 06 February 2019). The official register reports 5 persons of significant control, namely: Storm Finance Co Ltd is located at Neal Street, WC2H 9QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. S.A. Brain & Company Limited is located at Crawshay Street, CF10 5DS Cardiff. This corporate PSC has over 3/4 of shares,. Martin R. has substantial control or influence.

Directors

People with significant control

Storm Finance Co Ltd

6 February 2019

Address	9-15 Neal Street, London, WC2H 9QL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11779446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

S.A. Brain & Company Limited

1 June 2016 - 6 February 2019

Address	The Cardiff Brewery Crawshay Street, Cardiff, CF10 5DS, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	52099
Nature of control:	75,01-100% shares

Martin R.

1 June 2016 - 1 July 2017

Nature of control:	significiant influence or control

John W.

1 June 2016 - 1 July 2017

Nature of control:	significiant influence or control

David B.

1 June 2016 - 1 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Tue, 31st May 2022 filed on: 7th, February 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts for the period ending Tue, 31st May 2022 filed on: 7th, February 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Mon, 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Sun, 31st May 2020 filed on: 11th, June 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Fri, 31st May 2019 filed on: 4th, March 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sat, 29th Sep 2018 filed on: 1st, July 2019 \| accounts	Free Download (28 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Sep 2019 to Fri, 31st May 2019 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sat, 1st Oct 2016 filed on: 2nd, May 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 26th Sep 2015 filed on: 9th, May 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 15th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 2041604.06 GBP capital
(AA) Full accounts for the period ending Sat, 27th Sep 2014 filed on: 16th, April 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 7th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 2041604.06 GBP capital
(AA) Full accounts for the period ending Sat, 28th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 16th, August 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 29th Sep 2012 filed on: 5th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 2nd, August 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 1st Oct 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2011 filed on: 14th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 10th, August 2011 \| annual return	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2007 filed on: 5th, August 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2005 filed on: 5th, August 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jul 2006 filed on: 5th, August 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2005 filed on: 20th, July 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2009 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jul 2006 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2007 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2008 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 19th, July 2011 \| annual return	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 19th, July 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 17th Aug 2004 annual return
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, January 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, January 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (8 pages)
(363(287)) Location of register of members address changed; Secretary resigned;director resigned annual return
(363s) Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (8 pages)
(363(287)) Location of register of members address changed; Secretary resigned;director resigned annual return
(363s) Annual return drawn up to Sat, 26th Oct 2002 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Sat, 26th Oct 2002 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2001 filed on: 14th, August 2002 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2001 filed on: 14th, August 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 10th, June 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 10th, June 2002 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 3rd, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 3rd, January 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)

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