Ltd Facts The UK company register, as filed

Register entry · No. 04027169

COFFEE #1 LTD

Active Private Limited Company Incorporated 5 Jul 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9-15 NEAL STREET, LONDON, WC2H 9QL

    As filed with Companies House.
  2. Nature of business

    • 47250 Retail sale of beverages in specialised stores
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026
  5. Charges

    Outstanding
    2
    All time
    9
  6. Names

    1. COFFEE #1 LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Benedict James Price Director 6 Feb 2019 — June 1967 British · England
Bruce Newman Company Director Director 6 Feb 2019 — September 1973 British · United Kingdom
Glyn Maurice House Director Director 6 Feb 2019 — May 1966 British · England
Gerald William Ford Chairman & Ceo Director 6 Feb 2019 — November 1957 American · England
Morten Schott Knudsen Director 14 Aug 2026 — December 1970 Danish · England
James Henry Stewart Secretary 6 Feb 2019 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Storm Finance Co Ltd company · 11779446 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COFFEE #1 LTD still trading?

The register shows COFFEE #1 LTD as active.

What does COFFEE #1 LTD do?

It files the industry code 47250 (Retail sale of beverages in specialised stores).

When was COFFEE #1 LTD set up?

It was incorporated on 5 July 2000.

When are COFFEE #1 LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is COFFEE #1 LTD's next confirmation statement due?

By 19 July 2027.

Who runs COFFEE #1 LTD?

COFFEE #1 LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 04122283 LE BON VIN LIMITED Active Private Limited Company Inc. 11 Dec 2000 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 04118510 LITE-MART LIMITED Active Private Limited Company Inc. 1 Dec 2000 47250 · Retail sale of beverages in specialised stores
  3. 04108006 PIONEERS UK LIMITED Active Private Limited Company Inc. 15 Nov 2000 47250 · Retail sale of beverages in specialised stores
  4. 04103203 BESTWAY RETAIL LIMITED Active Private Limited Company Inc. 7 Nov 2000 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 04101517 BEERS OF EUROPE LIMITED Active Private Limited Company Inc. 3 Nov 2000 47250 · Retail Sale Of Beverages In Specialised Stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House