Caffe Nero Investments Limited in LONDON

Caffe Nero Investments Limited LONDON

Caffe Nero Investments started in year 2007 as Private Limited Company with registration number 06127290. The Caffe Nero Investments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 9-15 Neal Street. Postal code: WC2H 9QL. Since 2007/03/01 Caffe Nero Investments Limited is no longer carrying the name Hackremco (no. 2451).

Currently there are 2 directors in the the firm, namely Gerald F. and Benedict P.. In addition one secretary - James S. - is with the company. As of 8 June 2024, there was 1 ex secretary - Benedict P.. There were no ex directors.

Caffe Nero Investments Limited Address / Contact

Office Address	9-15 Neal Street
Town	London
Post code	WC2H 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06127290
Date of Incorporation	Mon, 26th Feb 2007
Industry	Activities of head offices
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (100 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

James S.

Position: Secretary

Appointed: 03 August 2015

Gerald F.

Position: Director

Appointed: 01 March 2007

Benedict P.

Position: Director

Appointed: 01 March 2007

Benedict P.

Position: Secretary

Appointed: 01 March 2007

Resigned: 03 August 2015

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2007

Resigned: 01 March 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2007

Resigned: 01 March 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Rome Bidco Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rome Bidco Ltd

3 Neal Street, London, WC2H 9PU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05936403
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2451)	March 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 2nd, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 2nd, March 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024	accounts	Free Download (84 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 7th, February 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 11th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 12th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 18th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from 3 Neal Street London WC2H 9PU on 2018/02/21 to 9-15 Neal Street London WC2H 9QL filed on: 21st, February 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (15 pages)
AP03	On 2015/08/03, company appointed a new person to the position of a secretary filed on: 4th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/03 filed on: 3rd, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 14th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 6th, March 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 13th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 11th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 11th, February 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 6th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 1st, March 2010	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 9th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
288a	On 2007/04/12 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (4 pages)
288a	On 2007/04/12 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (4 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (4 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/06. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/06. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007	capital	Free Download (2 pages)
288b	On 2007/03/11 Director resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/11 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/11 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 11/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 11th, March 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2007	incorporation	Free Download (12 pages)
287	Registered office changed on 11/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 11th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2007	incorporation	Free Download (12 pages)
288b	On 2007/03/11 Director resigned filed on: 11th, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2451) LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2451) LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (16 pages)

Caffe Nero Investments Limited LONDON

Caffe Nero Investments Limited Address / Contact

Company Information / Profile

Company staff

James S.

Gerald F.

Benedict P.

Benedict P.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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