CL

COFFEE #1 LTD

Active

Company number 04027169

London · Incorporated 5 July 2000

9-15 Neal Street, London, WC2H 9QL

Last updated on 25 March 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2011

Company history

Previous company names

BARISTA COFFEE COMPANY SEATTLE LIMITED · 5 July 2000 – 2 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Storm Finance Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2019

Funding

2 funding rounds
16 August 2011
Shares allotted · 0 shares allotted
—
2 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 February 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Full
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Resolution
Resolution
10 June 2023 View
Memorandum Articles
Incorporation
10 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Auditors Resignation Company
Auditors
19 May 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Second Filing Of Director Termination With Name
Officers
15 March 2019 View
Second Filing Of Director Termination With Name
Officers
15 March 2019 View
Second Filing Of Director Termination With Name
Officers
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Termination Director Company
Officers
25 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Termination Director Company
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Resolution
Resolution
20 February 2019 View
Memorandum Articles
Incorporation
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Capital Name Of Class Of Shares
Capital
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Termination Secretary Company With Name
Officers
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2011 View
Legacy
Mortgage
26 August 2011 View
Resolution
Resolution
23 August 2011 View
Capital Allotment Shares
Capital
23 August 2011 View
Capital Alter Shares Subdivision
Capital
17 August 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Capital Name Of Class Of Shares
Capital
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
23 June 2011 View
Resolution
Resolution
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Resolution
Resolution
11 August 2009 View
Legacy
Capital
11 August 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Capital
20 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
19 December 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Resolution
Resolution
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Resolution
Resolution
5 October 2004 View
Legacy
Mortgage
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts Amended With Made Up Date
Accounts
14 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2002 View
Legacy
Accounts
3 January 2002 View
Legacy
Capital
28 December 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Address
8 June 2001 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Incorporation Company
Incorporation
5 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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