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CAFFE NERO GROUP HOLDINGS LTD

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CAFFE NERO GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

05936386

Incorporation date

15/09/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

9-15 Neal Street, London WC2H 9QLCopy
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Latest events (Record since 15/09/2006)
dot icon11/02/2026
Group of companies' accounts made up to 2025-05-31
View PDF (89 pages)
dot icon04/11/2025
Secretary's details changed for Mr Benedict James Price on 2025-11-03
View PDF (1 pages)
dot icon04/11/2025
Director's details changed for Mr Benedict James Price on 2025-11-03
View PDF (2 pages)
dot icon04/11/2025
Director's details changed for Dr Gerald William Ford on 2025-11-03
View PDF (2 pages)
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-07-15
View PDF (3 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-15 with updates
View PDF (5 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon29/02/2024
Group of companies' accounts made up to 2023-05-31
View PDF (84 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (4 pages)
dot icon15/02/2023
Group of companies' accounts made up to 2022-05-31
View PDF (80 pages)
dot icon21/12/2022
Resolutions
View PDF (1 pages)
dot icon21/12/2022
Statement of capital following an allotment of shares on 2022-12-01
View PDF (4 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon25/02/2022
Full accounts made up to 2021-05-31
View PDF (25 pages)
dot icon19/01/2022
Registration of charge 059363860006, created on 2022-01-12
View PDF (51 pages)
dot icon12/01/2022
Satisfaction of charge 059363860004 in full
View PDF (1 pages)
dot icon12/01/2022
Satisfaction of charge 059363860005 in full
View PDF (1 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon11/06/2021
Full accounts made up to 2020-05-31
View PDF (23 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon12/12/2019
Full accounts made up to 2019-05-31
View PDF (18 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-15 with updates
View PDF (4 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2019-02-04
View PDF (4 pages)
dot icon31/01/2019
Registration of charge 059363860005, created on 2019-01-24
View PDF (53 pages)
dot icon18/12/2018
Group of companies' accounts made up to 2018-05-31
View PDF (54 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon05/03/2018
Group of companies' accounts made up to 2017-05-31
View PDF (53 pages)
dot icon21/02/2018
Registered office address changed from 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 2018-02-21
View PDF (1 pages)
dot icon02/10/2017
Resolutions
View PDF (3 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon24/02/2017
Group of companies' accounts made up to 2016-05-31
View PDF (53 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon29/02/2016
Group of companies' accounts made up to 2015-05-31
View PDF (53 pages)
dot icon22/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2014
Group of companies' accounts made up to 2014-05-31
View PDF (53 pages)
dot icon30/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2014
Satisfaction of charge 3 in full
View PDF (12 pages)
dot icon11/01/2014
Registration of charge 059363860004
View PDF (59 pages)
dot icon09/10/2013
Group of companies' accounts made up to 2013-05-31
View PDF (50 pages)
dot icon18/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2012
Group of companies' accounts made up to 2012-05-31
View PDF (52 pages)
dot icon25/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Group of companies' accounts made up to 2011-05-31
View PDF (52 pages)
dot icon21/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2011
Group of companies' accounts made up to 2010-05-31
View PDF (55 pages)
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon29/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Group of companies' accounts made up to 2009-05-31
View PDF (50 pages)
dot icon22/09/2009
Return made up to 15/09/09; full list of members
View PDF (3 pages)
dot icon22/09/2009
Director and secretary's change of particulars / benedict price / 01/11/2008
View PDF (1 pages)
dot icon28/10/2008
Return made up to 15/09/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Group of companies' accounts made up to 2008-05-31
View PDF (50 pages)
dot icon20/02/2008
Group of companies' accounts made up to 2007-05-31
View PDF (39 pages)
dot icon16/10/2007
Return made up to 15/09/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Ad 25/01/07--------- £ si 50@1=50 £ ic 1/51
View PDF (2 pages)
dot icon18/02/2007
Registered office changed on 18/02/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon18/02/2007
Secretary resigned
View PDF (1 pages)
dot icon18/02/2007
New secretary appointed
View PDF (2 pages)
dot icon09/02/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (14 pages)
dot icon20/12/2006
New director appointed
View PDF (3 pages)
dot icon20/12/2006
New director appointed
View PDF (3 pages)
dot icon18/12/2006
Resolutions
View PDF (13 pages)
dot icon07/12/2006
Accounting reference date shortened from 30/09/07 to 31/05/07
View PDF (1 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon07/12/2006
Resolutions
View PDF (0 pages)
dot icon07/12/2006
Resolutions
View PDF (0 pages)
dot icon07/12/2006
Resolutions
View PDF (1 pages)
dot icon17/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2006
Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon15/09/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD DIRECTORS LIMITED
Nominee Director
15/09/2006 - 28/11/2006
1136
Price, Benedict James
Director
28/11/2006 - Present
24
Price, Benedict James
Secretary
05/02/2007 - Present
9
Ford, Gerald William, Dr
Director
28/11/2006 - Present
21
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
15/09/2006 - 05/02/2007
1313

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAFFE NERO GROUP HOLDINGS LTD

CAFFE NERO GROUP HOLDINGS LTD is an(a) Active company incorporated on 15/09/2006 with the registered office located at 9-15 Neal Street, London WC2H 9QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFE NERO GROUP HOLDINGS LTD?

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CAFFE NERO GROUP HOLDINGS LTD is currently Active. It was registered on 15/09/2006 .

Where is CAFFE NERO GROUP HOLDINGS LTD located?

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CAFFE NERO GROUP HOLDINGS LTD is registered at 9-15 Neal Street, London WC2H 9QL.

What does CAFFE NERO GROUP HOLDINGS LTD do?

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CAFFE NERO GROUP HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAFFE NERO GROUP HOLDINGS LTD?

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The latest filing was on 11/02/2026: Group of companies' accounts made up to 2025-05-31.