Caffe Nero Ventures Limited

General information

Name:

Caffe Nero Ventures Ltd

Office Address:

9-15 Neal Street WC2H 9QL London

Number: 06127289

Incorporation date: 2007-02-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Caffe Nero Ventures was established on 2007-02-26 as a Private Limited Company. This firm's office can be gotten hold of in London on 9-15 Neal Street. Should you need to contact the company by post, the zip code is WC2H 9QL. The company registration number for Caffe Nero Ventures Limited is 06127289. The company's official name switch from Hackremco (no. 2450) to Caffe Nero Ventures Limited took place on 2007-03-01. This firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. The business most recent financial reports were submitted for the period up to 2022-05-31 and the latest confirmation statement was released on 2023-02-26.

Currently, the directors officially appointed by the company include: Gerald F. designated to this position in 2007 and Benedict P. designated to this position in 2007. What is more, the director's efforts are assisted with by a secretary - James S., who was chosen by this specific company in 2015.

  • Previous company's names
  • Caffe Nero Ventures Limited 2007-03-01
  • Hackremco (no. 2450) Limited 2007-02-26

Company staff

James S.

Role: Secretary

Appointed: 03 August 2015

Latest update: 20 April 2024

Gerald F.

Role: Director

Appointed: 01 March 2007

Latest update: 20 April 2024

Benedict P.

Role: Director

Appointed: 01 March 2007

Latest update: 20 April 2024

People with significant control

The companies that control 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 registration number 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 6 April 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 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

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Full accounts data made up to 2022-05-31 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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