Coffee #1 Ltd

04027169

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 05/07/2000

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr James Henry Stewart

secretary · Since 06/02/2019

Dr Gerald William Ford

director · Since 06/02/2019

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 4 other boards

Mr Glyn Maurice House

director · Since 06/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Bruce Newman

director · Since 06/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Benedict James Price

director · Since 06/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Persons with Significant Control

Storm Finance Co Ltd

75–100% shares

75–100% votes

Appoint directors

9-15, Neal Street, London, WC2H 9QL

Reg: 11779446 · Companies House · Private Company Limited By Shares

Notified 06/02/2019

Former PSCs

Mr John Scott Waddington

Ceased 01/07/2017

Mr Martin Stuart Reed

Ceased 01/07/2017

Mr David Peter Bonney

Ceased 01/07/2017

S.A. Brain & Company Limited

Ceased 06/02/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/05/2023Registered 08/06/2023

Charge

satisfied

S.A. BRAIN & COMPANY LIMITED AS VENDOR

Created 27/02/2019Registered 08/03/2019Satisfied 04/03/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/02/2019Registered 05/03/2019Satisfied 17/03/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 15/12/2011Satisfied 06/02/2019

charge

satisfied

HSBC BANK PLC

Created 02/12/2011Registered 08/12/2011Satisfied 06/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2008Registered 01/02/2008Satisfied 03/12/2011

charge

satisfied

ROGER JOHN BERRY AND ALISON HOY

Created 30/09/2004Registered 01/10/2004Satisfied 25/08/2011

charge

satisfied

MICHAEL FERGUS GERARD LYONS

Created 16/06/2003Registered 26/06/2003Satisfied 19/12/2018