CN

CAFFE NERO VENTURES LIMITED

Active

Company number 06127289

London, England · Incorporated 26 February 2007

9-15 Neal Street, London, WC2H 9QL, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2450) LIMITED · 26 February 2007 – 1 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caffe Nero Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Accounts
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Accounts Amended With Accounts Type Full
Accounts
22 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
1 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Legacy
Mortgage
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
11 February 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
3 March 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Accounts
22 March 2007 View
Legacy
Capital
16 March 2007 View
Memorandum Articles
Incorporation
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Address
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Certificate Change Of Name Company
Change Of Name
1 March 2007 View
Incorporation Company
Incorporation
26 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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