Introduction
Watch Company
C
CAFFE NERO AMERICAS LTD
CAFFE NERO AMERICAS LTD is an active company incorporated on 18 October 2013 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 AMERICAS LTD was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08739070
LTD Company
Age
12 Years
Incorporated 18 October 2013
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 18 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
9-15 Neal Street London, WC2H 9QL,
Previous Addresses
3 Neal Street London WC2H 9PU
From: 18 October 2013To: 21 February 2018
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PRICE, Benedict James
ActiveNeal Street, LondonWC2H 9QL
Secretary
Appointed 18 Oct 2013
PRICE, Benedict James
Neal Street, LondonWC2H 9QL
Secretary
18 Oct 2013
Active
FORD, Gerald William, Dr
ActiveNeal Street, LondonWC2H 9QL
Born November 1957
Director
Appointed 18 Oct 2013
FORD, Gerald William, Dr
Neal Street, LondonWC2H 9QL
Born November 1957
Director
18 Oct 2013
Active
PRICE, Benedict James
ActiveNeal Street, LondonWC2H 9QL
Born June 1967
Director
Appointed 18 Oct 2013
PRICE, Benedict James
Neal Street, LondonWC2H 9QL
Born June 1967
Director
18 Oct 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neal 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 18 Oct 2016
Caffe Nero Investments Ltd
Neal Street, LondonWC2H 9PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 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
8 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2013
Incorporation Company
18 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 October 2013
No document