CAFFE NERO VENTURES LIMITED
Company Number 06127289
Status
Active
Incorporated
February 26, 2007
Entity Type
Ltd
Registered Office
9-15 Neal Street
London
WC2H 9QL
70100
Previous Names
HACKREMCO (NO. 2450) LIMITED
Ceased on Mar 1, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAFFE NERO VENTURES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06127289, this organization has been active since February 2007. Primarily in the 70100 sector, the business maintains its official headquarters at 9-15 Neal Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 6, 2026
Accounts
Feb 10, 2026
Accounts
Feb 10, 2026
Other
Feb 10, 2026
Other
Feb 10, 2026
Officers
Oct 30, 2025
Officers
Oct 30, 2025
Confirmation Statement
Feb 27, 2025
Accounts
Feb 27, 2025
Confirmation Statement
Mar 4, 2024
Accounts
Feb 29, 2024
Confirmation Statement
Mar 8, 2023
Accounts
Feb 7, 2023
Accounts
Apr 22, 2022
Accounts
Apr 11, 2022
Confirmation Statement
Mar 8, 2022
Accounts
Jul 27, 2021
Confirmation Statement
Apr 7, 2021
Confirmation Statement
Mar 6, 2020
Accounts
Dec 12, 2019
Confirmation Statement
Mar 6, 2019
Accounts
Dec 18, 2018
Accounts
Mar 7, 2018
Confirmation Statement
Feb 26, 2018
Address
Feb 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Caffe Nero Investments Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
corporate nominee director
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