Introduction
Watch Company
C
CAFFE NERO INVESTMENTS LIMITED
CAFFE NERO INVESTMENTS LIMITED is an active company incorporated on 26 February 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAFFE NERO INVESTMENTS LIMITED was registered 19 years ago.(SIC: 70100)
Status
active
Active since 19 years ago
Company No
06127290
LTD Company
Age
19 Years
Incorporated 26 February 2007
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
HACKREMCO (NO. 2451) LIMITED
From: 26 February 2007To: 1 March 2007
Address
9-15 Neal Street London, WC2H 9QL,
Previous Addresses
3 Neal Street London WC2H 9PU
From: 26 February 2007To: 21 February 2018
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
STEWART, James Henry
ActiveNeal Street, LondonWC2H 9QL
Secretary
Appointed 03 Aug 2015
STEWART, James Henry
Neal Street, LondonWC2H 9QL
Secretary
03 Aug 2015
Active
FORD, Gerald William, Dr
ActiveNeal Street, LondonWC2H 9QL
Born November 1957
Director
Appointed 01 Mar 2007
FORD, Gerald William, Dr
Neal Street, LondonWC2H 9QL
Born November 1957
Director
01 Mar 2007
Active
PRICE, Benedict James
ActiveNeal Street, LondonWC2H 9QL
Born June 1967
Director
Appointed 01 Mar 2007
PRICE, Benedict James
Neal Street, LondonWC2H 9QL
Born June 1967
Director
01 Mar 2007
Active
PRICE, Benedict James
ResignedSW19
Secretary
Appointed 01 Mar 2007
Resigned 03 Aug 2015
PRICE, Benedict James
SW19
Secretary
01 Mar 2007
Resigned 03 Aug 2015
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 26 Feb 2007
Resigned 01 Mar 2007
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
26 Feb 2007
Resigned 01 Mar 2007
Resigned
HACKWOOD DIRECTORS LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 26 Feb 2007
Resigned 01 Mar 2007
HACKWOOD DIRECTORS LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
26 Feb 2007
Resigned 01 Mar 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rome Bidco Ltd
ActiveNeal Street, LondonWC2H 9PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rome Bidco Ltd
Neal Street, LondonWC2H 9PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
21 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2015
Resolution
11 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 March 2007
No document
Resolution
11 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 March 2007
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2007