The Shakespeare Coffee Company Ltd

Active05202649 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2020
American
Born November 1973
Officer history (16 former)
5 June 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2023
Resigned Duffy, Claire as Director
8 December 2022
Resigned Harrison, Simon John as Director
27 October 2022
Resigned Kitching, Steven as Director
27 July 2021
Resigned Vernon, Matthew James as Director
26 July 2021
Appointed Harrison, Simon John as Director
12 August 2020
Resigned Macpherson, Brian Richard as Director
13 April 2020
Appointed Ausher, Jason Robert as Director
13 April 2020
Appointed Kitching, Steven as Director
13 April 2020
Appointed Vernon, Matthew James as Director
13 April 2020
Appointed Duffy, Claire as Director
27 February 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
27 February 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
21 October 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
21 October 2014
Resigned Sf Secretaries Limited as Corporate Secretary
3 January 2014
Resigned Lively, Timothy Nicholas as Director
5 August 2011
Appointed Macpherson, Brian Richard as Director
5 August 2011
Appointed Sf Secretaries Limited as Corporate Secretary
5 August 2011
Resigned Mccormick, Carol as Secretary
5 August 2011
Resigned Green, Timothy as Director
5 August 2011
Resigned Mccormick, Carol as Director
5 August 2011
Resigned Higginson, Nicholas Malcolm as Director
1 January 2011
Appointed Mccormick, Carol as Secretary
31 December 2009
Resigned Higginson, Nicholas Malcolm as Secretary
1 October 2009
Appointed Green, Timothy as Director
1 October 2009
Appointed Mccormick, Carol as Director
31 August 2004
Appointed Higginson, Nicholas Malcolm as Director
31 August 2004
Appointed Higginson, Nicholas Malcolm as Secretary
31 August 2004
Appointed Lively, Timothy Nicholas as Director
12 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07335818
Former controllers (1)
18 March 2025
Ceased Eden Springs UK Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cott Retail Brands Limited Owns 25–50% of shares
Hydropure Distribution Limited Owns 75–100% of shares
Kafevend Holdings Limited Owns 75–100% of shares
Kafevend Group Limited Owns 75–100% of shares
Pure Choice Watercoolers Limited Owns 75–100% of shares
The Shakespeare Coffee Company Ltd This company Owns 75–100% of shares
Garraways Limited Owns 75–100% of shares
Water Coolers (Scotland) Limited Owns 75–100% of shares
Old WCS (Bottlers) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
10 August 2026Confirmation statement with no updates10 August 2026
19 February 2026Registered office address changed
20 August 2025Accounts for a dormant company31 December 2024
11 August 2025Confirmation statement with updates10 August 2025
Show all recent filings

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