General information

Name:

Caffe Nero Americas Limited

Office Address:

9-15 Neal Street WC2H 9QL London

Number: 08739070

Incorporation date: 2013-10-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caffe Nero Americas came into being in 2013 as a company enlisted under no 08739070, located at WC2H 9QL London at 9-15 Neal Street. The company has been in business for 6 years and its last known state is active. This company's principal business activity number is 70100, that means Activities of head offices. Its most recent financial reports were submitted for the period up to 2018-05-31 and the most recent confirmation statement was filed on 2018-10-18.

There seems to be a group of two directors controlling the following company at the moment, namely Gerald F. and Benedict P. who have been executing the directors responsibilities for 6 years. To support the directors in their duties, this company has been utilizing the skills of Benedict P. as a secretary since the appointment on October 18, 2013.

Company staff

Benedict P.

Role: Secretary

Appointed: 18 October 2013

Latest update: 30 January 2019

Gerald F.

Role: Director

Appointed: 18 October 2013

Latest update: 30 January 2019

Benedict P.

Role: Director

Appointed: 18 October 2013

Latest update: 30 January 2019

People with significant control

The companies with significant control over this firm include: Caffe Nero Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Neal Street, WC2H 9PU and was registered as a PSC under the reg no 06127290.

Caffe Nero Investments Ltd
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 06127290
Notified on 18 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 01 November 2019
Confirmation statement last made up date 18 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
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Full accounts for the period ending 31st May 2018 (AA)
filed on: 18th, December 2018
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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