CAFFE NERO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06127290

Incorporation date

26/02/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2007)

06/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (2 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (85 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (15 pages)

30/10/2025

Director's details changed for Mr Benedict James Price on 2025-10-29

View PDF (2 pages)

30/10/2025

Director's details changed for Dr Gerald William Ford on 2025-10-29

View PDF (2 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (78 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (15 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (84 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (15 pages)

08/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2022-05-31

View PDF (20 pages)

08/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (23 pages)

11/06/2021

Full accounts made up to 2020-05-31

View PDF (20 pages)

07/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-05-31

View PDF (18 pages)

06/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

18/12/2018

Full accounts made up to 2018-05-31

View PDF (17 pages)

07/03/2018

Full accounts made up to 2017-05-31

View PDF (15 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

21/02/2018

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)

27/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

28/02/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

16/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

29/02/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

04/08/2015

Appointment of Mr James Henry Stewart as a secretary on 2015-08-03

View PDF (2 pages)

03/08/2015

Termination of appointment of Benedict James Price as a secretary on 2015-08-03

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

14/10/2014

Full accounts made up to 2014-05-31

View PDF (14 pages)

06/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

07/01/2014

Resolutions

View PDF (12 pages)

09/10/2013

Full accounts made up to 2013-05-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

13/11/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

12/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

11/10/2011

Full accounts made up to 2011-05-31

View PDF (15 pages)

03/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

11/02/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

06/04/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

03/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

03/03/2009

Director and secretary's change of particulars / benedict price / 15/09/2008

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-05-31

View PDF (15 pages)

27/02/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (4 pages)

12/04/2007

New secretary appointed;new director appointed

View PDF (4 pages)

22/03/2007

Accounting reference date extended from 29/02/08 to 31/05/08

View PDF (1 pages)

16/03/2007

Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/03/2007

Memorandum and Articles of Association

View PDF (12 pages)

11/03/2007

Resolutions

View PDF (1 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Registered office changed on 11/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

26/02/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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

Person	Title	Period	Connections
Stewart, James Henry	Secretary	03/08/2015 - Present	-
Price, Benedict James	Director	01/03/2007 - Present	24
Ford, Gerald William, Dr	Director	01/03/2007 - Present	21
Price, Benedict James	Secretary	01/03/2007 - 03/08/2015	9
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/02/2007 - 01/03/2007	1313

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAFFE NERO INVESTMENTS LIMITED

CAFFE NERO INVESTMENTS LIMITED is an(a) Active company incorporated on 26/02/2007 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 INVESTMENTS LIMITED?

CAFFE NERO INVESTMENTS LIMITED is currently Active. It was registered on 26/02/2007 .

Where is CAFFE NERO INVESTMENTS LIMITED located?

CAFFE NERO INVESTMENTS LIMITED is registered at 9-15 Neal Street, London WC2H 9QL.

What does CAFFE NERO INVESTMENTS LIMITED do?

CAFFE NERO INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAFFE NERO INVESTMENTS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-26 with no updates.