CAFFE NERO GROUP HOLDINGS LTD
Overview
| Company Name | CAFFE NERO GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05936386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFFE NERO GROUP HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAFFE NERO GROUP HOLDINGS LTD located?
| Registered Office Address | 9-15 Neal Street WC2H 9QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFFE NERO GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ROME PIKCO LIMITED | Nov 17, 2006 | Nov 17, 2006 |
| HACKREMCO (NO. 2420) LIMITED | Sep 15, 2006 | Sep 15, 2006 |
What are the latest accounts for CAFFE NERO GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CAFFE NERO GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for CAFFE NERO GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 059363860007, created on Aug 17, 2026 | 52 pages | MR01 | ||||||||||||||
Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2025 | 89 pages | AA | ||||||||||||||
Director's details changed for Dr Gerald William Ford on Nov 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benedict James Price on Nov 03, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Benedict James Price on Nov 03, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 80 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 84 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 80 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2021 | 25 pages | AA | ||||||||||||||
Registration of charge 059363860006, created on Jan 12, 2022 | 51 pages | MR01 | ||||||||||||||
Satisfaction of charge 059363860004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059363860005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2019 | 18 pages | AA | ||||||||||||||
Who are the officers of CAFFE NERO GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Benedict James | Secretary | Neal Street WC2H 9QL London 9-15 England | British | 55641390004 | ||||||
| FORD, Gerald William, Dr | Director | Neal Street WC2H 9QL London 9-15 England | England | American | 81987690004 | |||||
| KNUDSEN, Morten Schott, Mr. | Director | Neal Street WC2H 9QL London 9-15 England | England | Danish | 256823310002 | |||||
| PRICE, Benedict James | Director | Neal Street WC2H 9QL London 9-15 England | England | British | 55641390004 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CAFFE NERO GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rome Pik Holdco Ltd | Sep 15, 2016 | Neal Street WC2H 9PU London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0