Website & contact details
- Website
Coffee #1 Ltd
- Incorporated
- 5 July 2000 (26 years)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Stewart, James Henry
Secretary · Appointed 6 February 2019
Director · Appointed 6 February 2019
American
Born November 1957
Director · Appointed 6 February 2019
Also at Storm Finance Co Ltd, Storm Holdco Ltd
British
Born May 1966 (60)
Newman, Bruce
Director · Appointed 6 February 2019
British
Born September 1973 (53)
Director · Appointed 6 February 2019
British
Born June 1967 (59)
Officer history (16 former)
14 August 2026
6 February 2019
6 February 2019
Resigned Brain, Charles Nicholas as Secretary
6 February 2019
6 February 2019
Appointed Newman, Bruce as Director
6 February 2019
6 February 2019
6 February 2019
Resigned Rhys, John Frederick William as Director
6 February 2019
6 February 2019
Appointed Stewart, James Henry as Secretary
26 October 2018
26 October 2018
6 April 2018
6 April 2018
Appointed Rhys, John Frederick William as Director
7 April 2014
7 April 2014
2 October 2011
2 October 2011
Resigned Shapland, James as Director
2 October 2011
2 October 2011
2 October 2011
Resigned Jones, David Terry, Dr as Director
2 October 2011
Resigned Shapland, James as Secretary
2 October 2011
Appointed Brain, Charles Nicholas as Secretary
2 October 2011
Resigned Tagney Jones, Maryanne as Director
10 August 2006
Appointed Shapland, James as Secretary
10 August 2006
Resigned Shapland, Marilyn Anne as Secretary
5 July 2003
Resigned Shapland, Anthony as Secretary
5 July 2003
Resigned Shapland, Anthony as Director
19 June 2003
Appointed Shapland, James as Director
19 June 2003
Appointed Shapland, Marilyn Anne as Secretary
5 July 2000
5 July 2000
Appointed Shapland, Anthony as Secretary
5 July 2000
Appointed Shapland, Anthony as Director
5 July 2000
5 July 2000
Appointed Jones, David Terry, Dr as Director
5 July 2000
5 July 2000
Appointed Tagney Jones, Maryanne as Director
5 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11779446
Former controllers (4)
6 February 2019
Ceased S.A. Brain & Company Limited — Owns 75–100% of shares
1 July 2017
Ceased John Scott Waddington — Has significant influence or control
1 July 2017
1 July 2017
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registration of a charge | |||
| 14 August 2026 | Appointment of a director | |||
| 14 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 10 February 2026 | Full accounts | 31 May 2025 | ||
| 4 November 2025 | Director's details changed |
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