Coffee #1 Ltd
04027169
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
secretary · Since 06/02/2019
director · Since 06/02/2019
CHAIRMAN & CEO
AMERICAN · ENGLAND · Age 68
Also on 4 other boards
director · Since 06/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 06/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
Mr. Morten Schott Knudsen
director · Since 14/08/2026
DANISH · ENGLAND · Age 55
Persons with Significant Control
Storm Finance Co Ltd
9-15, Neal Street, London, WC2H 9QL
Reg: 11779446 · Companies House · Private Company Limited By Shares
Notified 06/02/2019
Former PSCs
Mr David Peter Bonney
Ceased 01/07/2017
Mr John Scott Waddington
Ceased 01/07/2017
Mr Martin Stuart Reed
Ceased 01/07/2017
S.A. Brain & Company Limited
Ceased 06/02/2019
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
S.A. BRAIN & COMPANY LIMITED AS VENDOR
LLOYDS BANK PLC AS SECURITY TRUSTEE