CAFFE NERO INVESTMENTS LIMITED

Overview

Company Name	CAFFE NERO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06127290
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2007

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAFFE NERO INVESTMENTS LIMITED 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2451) LIMITED	Feb 26, 2007	Feb 26, 2007

What are the latest accounts for CAFFE NERO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for CAFFE NERO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2026	Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026	2 pages	AP01

Mar 06, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Audit exemption subsidiary accounts made up to May 31, 2025	15 pages	AA

Feb 10, 2026	legacy	85 pages	PARENT_ACC

Feb 10, 2026	legacy	2 pages	GUARANTEE2

Feb 10, 2026	legacy	1 pages	AGREEMENT2

Oct 30, 2025	Director's details changed for Mr Benedict James Price on Oct 29, 2025	2 pages	CH01

Oct 30, 2025	Director's details changed for Dr Gerald William Ford on Oct 29, 2025	2 pages	CH01

Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	15 pages	AA

Feb 27, 2025	legacy	78 pages	PARENT_ACC

Feb 27, 2025	legacy	2 pages	GUARANTEE2

Feb 27, 2025	legacy	1 pages	AGREEMENT2

Mar 04, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	15 pages	AA

Mar 02, 2024	legacy	84 pages	PARENT_ACC

Mar 02, 2024	legacy	2 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Mar 08, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to May 31, 2022	20 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Full accounts made up to May 31, 2021	23 pages	AA

Jun 11, 2021	Full accounts made up to May 31, 2020	20 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Mar 06, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAFFE NERO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, James Henry Neal Street WC2H 9QL London 9-15 England	Aug 03, 2015		Secretary	Neal Street WC2H 9QL London 9-15 England				199903470001
FORD, Gerald William, Dr Neal Street WC2H 9QL London 9-15 England	Mar 01, 2007		Director	Neal Street WC2H 9QL London 9-15 England	England	American	1957-11	81987690004
KNUDSEN, Morten Schott, Mr. Neal Street WC2H 9QL London 9-15 England	Aug 14, 2026		Director	Neal Street WC2H 9QL London 9-15 England	England	Danish	1970-12	256823310002
PRICE, Benedict James Neal Street WC2H 9QL London 9-15 England	Mar 01, 2007		Director	Neal Street WC2H 9QL London 9-15 England	England	British	1967-6	55641390004
PRICE, Benedict James SW19	Mar 01, 2007	Aug 03, 2015	Secretary	SW19		British		55641390004
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 26, 2007	Mar 01, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 26, 2007	Mar 01, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAFFE NERO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rome Bidco Ltd

Apr 06, 2016

Neal Street

WC2H 9PU London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05936403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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