Caffe Nero Investments Limited. Head office in London. Check Director.

Caffe Nero Investments Limited, London

Caffe Nero Investments Limited is a private limited company. Previously, it was called Hackremco (No. 2451) Limited (it was changed on 2007-03-01). Registered at 9-15 Neal Street, London WC2H 9QL, the aforementioned 17 years old company was incorporated on 2007-02-26 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Gerald F. (appointed on 01 March 2007), Benedict P. (appointed on 01 March 2007). When it comes to the secretaries (1 in total), we can name: James S. (appointed on 03 August 2015).

About
Name: Caffe Nero Investments Limited
Number: 06127290
Incorporation date: 2007-02-26
End of financial year: 31 May


Address:	9-15 Neal Street London WC2H 9QL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rome Bidco Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Caffe Nero Investments Limited confirmation statement filing is 2024-03-11. The last one was filed on 2023-02-26. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary company Rome Bidco Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Neal Street, WC2H 9PU London.

Company filing

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Type		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		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)

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