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Caffe Nero Investments Ltd., London

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Name

Caffe Nero Investments Ltd.
Hackremco (NO. 2451) Ltd.

Register

Chp
Companies House 06127290

Address

9-15 Neal Street, London WC2H 9QL, United Kingdom

Additional info

70.10
Activities of head offices

History

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Publications

4 Mar 2024 also 08/03/2023, 08/03/2022, 07/04/2021, 06/03/2020, 06/03/2019, 26/02/2018
Confirmation statement made with no updates
2 Mar 2024
Audit exemption subsidiary accounts made up to 2023-05-31
2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23 …
7 Feb 2023 also 25/02/2022, 11/06/2021, 12/12/2019, 18/12/2018, 07/03/2018, 28/02/2017, 29/02/2016, 14/10/2014, 09/10/2013, 13/11/2012, 11/10/2011, 11/02/2011, 06/04/2010, 09/10/2008
Full accounts made up to 2022-05-31
21 Feb 2018
Address
27 Apr 2017
Confirmation statement made with updates
16 Mar 2016
Capital: £100.00
4 Aug 2015
Secretary: James Henry Stewart
3 Aug 2015
No longer Secretary: Benedict James Price
4 Mar 2015
Capital: £100.00
6 Mar 2014
Capital: £100.00
7 Jan 2014
Resolutions · Resolution of Memorandum and/or Articles of Association
26 Feb 2013 also 12/03/2012, 03/03/2011, 01/03/2010
Annual return made up to 2013-02-26 with full list of shareholders
15 May 2012
Particulars of a mortgage or charge / charge no: 1
3 Mar 2009
Return made up to 26/02/09; full list of members · Director and secretary's change of particulars / benedict price / 15 …
27 Feb 2008
Return made up to 26/02/08; full list of members
12 Apr 2007
New director appointed · New secretary appointed;new director appointed
22 Mar 2007
Accounting reference date extended from 29/02/08 to 31/05/08
16 Mar 2007
Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100
11 Mar 2007
Address
1 Mar 2007
Name: Caffe Nero Investments Ltd
26 Feb 2007 as Hackremco (NO. 2451) Ltd.
Reg­is­tra­tion: 26/02/2007 · Nominee Director: Hackwood Directors Ltd. · Nominee Secretary: Hackwood Secretaries Ltd

Mentions

7 Apr 2021 via Caffe Nero Ventures Ltd.
Shareholding, Voting rights, Beneficial Owner: Caffe Nero Ventures Ltd
26 Nov 2020 via Caffe Nero Americas Ltd.
Shareholding, Voting rights, Beneficial Owner: Caffe Nero Americas Ltd

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