NERO COFFEE ROASTING LIMITED

Overview

Company Name	NERO COFFEE ROASTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06872482
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NERO COFFEE ROASTING LIMITED?

Production of coffee and coffee substitutes (10832) / Manufacturing

Where is NERO COFFEE ROASTING LIMITED located?

Registered Office Address	9-15 Neal Street WC2H 9QL London England
Undeliverable Registered Office Address	No

What were the previous names of NERO COFFEE ROASTING LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1689 LIMITED	Apr 07, 2009	Apr 07, 2009

What are the latest accounts for NERO COFFEE ROASTING 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 NERO COFFEE ROASTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for NERO COFFEE ROASTING LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2026	Registration of charge 068724820005, created on Aug 17, 2026	52 pages	MR01

Aug 14, 2026	Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026	2 pages	AP01

Apr 01, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Audit exemption subsidiary accounts made up to May 31, 2025	24 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 Dr Gerald William Ford on Oct 29, 2025	2 pages	CH01

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

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

Apr 04, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Full accounts made up to May 31, 2024	29 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Full accounts made up to May 31, 2023	27 pages	AA

Feb 20, 2024	legacy	pages	ANNOTATION
Apr 03, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to May 31, 2022	24 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Full accounts made up to May 31, 2021	29 pages	AA

Jan 19, 2022	Registration of charge 068724820004, created on Jan 12, 2022	51 pages	MR01

Jan 12, 2022	Satisfaction of charge 068724820003 in full	1 pages	MR04

Jan 12, 2022	Satisfaction of charge 068724820002 in full	1 pages	MR04

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

Apr 30, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Apr 27, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NERO COFFEE ROASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Benedict James Bathgate Road Wimbledon SW19 5PH London 58 United Kingdom	Aug 13, 2009		Secretary	Bathgate Road Wimbledon SW19 5PH London 58 United Kingdom		British		55641390004
FORD, Gerald William, Dr Neal Street WC2H 9QL London 9-15 England	Aug 13, 2009		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	Aug 13, 2009		Director	Neal Street WC2H 9QL London 9-15 England	England	British	1967-6	55641390004
STEWART, James Henry Neal Street WC2H 9QL London 9-15 England	Aug 13, 2009		Director	Neal Street WC2H 9QL London 9-15 England	England	British	1975-9	140312670002
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Apr 07, 2009	Aug 13, 2009	Secretary	Snow Hill EC1A 2AL London 10 Uk				127984580001
BRACKEN, Ruth 19 Weald Close CM14 4QU Brentwood Essex	Apr 07, 2009	Aug 13, 2009	Director	19 Weald Close CM14 4QU Brentwood Essex	United Kingdom	British	1951-9	31216810001
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Apr 07, 2009	Aug 13, 2009	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Apr 07, 2009	Aug 13, 2009	Director	Snow Hill EC1A 2AL London 10 Uk				127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NERO COFFEE ROASTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Italian Coffee Holdings Ltd

Oct 03, 2017

Neal Street

WC2H 9QL London

9-15

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04129005

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.

Italian Coffee Holdings Ltd

Apr 06, 2016

Neal Street

WC2H 9QL London

9-15

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04129005

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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