Introduction
Watch Company
N
NERO COFFEE ROASTING LIMITED
NERO COFFEE ROASTING LIMITED is an active company incorporated on 7 April 2009 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832). NERO COFFEE ROASTING LIMITED was registered 16 years ago.(SIC: 10832)
Status
active
Active since 16 years ago
Company No
06872482
LTD Company
Age
16 Years
Incorporated 7 April 2009
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 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
DE FACTO 1689 LIMITED
From: 7 April 2009To: 14 August 2009
Address
9-15 Neal Street London, WC2H 9QL,
Previous Addresses
, Second Floor 3 Neal Street, London, WC2H 9PU
From: 7 April 2009To: 21 February 2018
8 key events • 2009 - 2022
Funding Officers Ownership
Company Founded
Apr 09
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PRICE, Benedict James
ActiveBathgate Road, LondonSW19 5PH
Secretary
Appointed 13 Aug 2009
PRICE, Benedict James
Bathgate Road, LondonSW19 5PH
Secretary
13 Aug 2009
Active
FORD, Gerald William, Dr
ActiveNeal Street, LondonWC2H 9QL
Born November 1957
Director
Appointed 13 Aug 2009
FORD, Gerald William, Dr
Neal Street, LondonWC2H 9QL
Born November 1957
Director
13 Aug 2009
Active
PRICE, Benedict James
ActiveNeal Street, LondonWC2H 9QL
Born June 1967
Director
Appointed 13 Aug 2009
PRICE, Benedict James
Neal Street, LondonWC2H 9QL
Born June 1967
Director
13 Aug 2009
Active
STEWART, James Henry
ActiveNeal Street, LondonWC2H 9QL
Born September 1975
Director
Appointed 13 Aug 2009
STEWART, James Henry
Neal Street, LondonWC2H 9QL
Born September 1975
Director
13 Aug 2009
Active
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 07 Apr 2009
Resigned 13 Aug 2009
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate secretary
07 Apr 2009
Resigned 13 Aug 2009
Resigned
BRACKEN, Ruth
Resigned19 Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 07 Apr 2009
Resigned 13 Aug 2009
BRACKEN, Ruth
19 Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
07 Apr 2009
Resigned 13 Aug 2009
Resigned
TRAVERS SMITH LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 07 Apr 2009
Resigned 13 Aug 2009
TRAVERS SMITH LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
07 Apr 2009
Resigned 13 Aug 2009
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 07 Apr 2009
Resigned 13 Aug 2009
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
07 Apr 2009
Resigned 13 Aug 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Neal Street, LondonWC2H 9QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Italian Coffee Holdings Ltd
Neal Street, LondonWC2H 9QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Active
Neal Street, LondonWC2H 9QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Italian Coffee Holdings Ltd
Neal Street, LondonWC2H 9QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
63
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
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 February 2024
No document
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
5 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2018
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
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
14 August 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2009