CAFFE NERO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CAFFE NERO VENTURES LIMITED
COMPANY NUMBER
06127289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2007
(17 years and 9 months old)
WEBSITE
www.caffenero.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/02/2007
01/03/2007
HACKREMCO (NO. 2450) LIMITED
LONDON
WC2H 9QL
Telephone: 02075205150
TPS: No
9-15 Neal Street
London
WC2H 9QL
Telephone: 75205150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAFFE NERO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAFFE NERO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFFE NERO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFFE NERO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2007 - Present (17 years and 9 months) Secretary: 01/03/2007 - Present (17 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 33 Past: 5 |
View Report |
|
01/03/2007 - Present (17 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
26/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NERO CO | N/A | N/A |
| ROME INTERMEDIATE HOLDINGS SARL | N/A | N/A |
| THE NERO GROUP LTD | Active - Accounts Filed | View Report |
| ROME PIK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ROME BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO AMERICAS LTD | Active - Accounts Filed | View Report |
| CAFFE NERO VENTURES LIMITED | Active - Accounts Filed | View Report |
| ITALIAN COFFEE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NERO COFFEE ROASTING LIMITED | Active - Accounts Filed | View Report |
| NERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AROMA LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO IRELAND LIMITED | N/A | N/A |
| HARRIS AND HOOLE LIMITED | Active - Accounts Filed | View Report |
| STORM EQUITY CO LTD | Active - Accounts Filed | View Report |
| STORM HOLDCO LTD | Active - Accounts Filed | View Report |
| STORM FINANCE CO LTD | Active - Accounts Filed | View Report |
| COFFEE #1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 06/08/2015 | New Company Secretary James Henry Stewart (919990348) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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