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Home > England & Wales Companies > CAFFE NERO GROUP HOLDINGS LTD
Company Information for

CAFFE NERO GROUP HOLDINGS LTD

9-15 NEAL STREET, LONDON, WC2H 9QL,
Company Registration Number
05936386
Private Limited Company
Active

Company Overview

About Caffe Nero Group Holdings Ltd
CAFFE NERO GROUP HOLDINGS LTD was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active". Caffe Nero Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAFFE NERO GROUP HOLDINGS LTD
 
Legal Registered Office
9-15 NEAL STREET
LONDON
WC2H 9QL
Other companies in WC2H
 
Previous Names
ROME PIKCO LIMITED02/10/2017
HACKREMCO (NO. 2420) LIMITED17/11/2006
Filing Information
Company Number 05936386
Company ID Number 05936386
Date formed 2006-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE NERO GROUP HOLDINGS LTD
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Company Officers of CAFFE NERO GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BENEDICT JAMES PRICE
 Company Secretary 2007-02-05
GERALD WILLIAM FORD
 Director 2006-11-28
BENEDICT JAMES PRICE
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-09-15 2007-02-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2006-09-15 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT JAMES PRICE NERO COFFEE ROASTING LIMITED Company Secretary 2009-08-13 CURRENT 2009-04-07 Active
BENEDICT JAMES PRICE ROME BIDCO LIMITED Company Secretary 2007-02-05 CURRENT 2006-09-15 Active
BENEDICT JAMES PRICE ROME INTERMEDIATE CO LIMITED Company Secretary 2007-02-05 CURRENT 2006-09-15 Active
BENEDICT JAMES PRICE ROME PIK HOLDCO LIMITED Company Secretary 2007-02-05 CURRENT 2006-09-15 Active
BENEDICT JAMES PRICE AROMA LIMITED Company Secretary 2002-03-29 CURRENT 1990-04-12 Active
BENEDICT JAMES PRICE ITALIAN COFFEE HOLDINGS LTD Company Secretary 2001-02-09 CURRENT 2000-12-21 Active
GERALD WILLIAM FORD HARRIS AND HOOLE LIMITED Director 2016-06-23 CURRENT 2012-06-06 Active
GERALD WILLIAM FORD CAFFE NERO AMERICAS LTD Director 2013-10-18 CURRENT 2013-10-18 Active
GERALD WILLIAM FORD DP POLAND PLC Director 2012-11-30 CURRENT 2010-06-09 Active
GERALD WILLIAM FORD NERO COFFEE ROASTING LIMITED Director 2009-08-13 CURRENT 2009-04-07 Active
GERALD WILLIAM FORD CAFFE NERO INVESTMENTS LIMITED Director 2007-03-01 CURRENT 2007-02-26 Active
GERALD WILLIAM FORD CAFFE NERO VENTURES LIMITED Director 2007-03-01 CURRENT 2007-02-26 Active
GERALD WILLIAM FORD ROME BIDCO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD ROME INTERMEDIATE CO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD ROME PIK HOLDCO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD THE NERO GROUP LTD Director 2006-11-28 CURRENT 2006-11-17 Active
GERALD WILLIAM FORD AROMA LIMITED Director 2002-03-29 CURRENT 1990-04-12 Active
GERALD WILLIAM FORD ITALIAN COFFEE HOLDINGS LTD Director 2001-02-09 CURRENT 2000-12-21 Active
GERALD WILLIAM FORD NERO HOLDINGS LIMITED Director 1996-12-11 CURRENT 1996-12-05 Active
GERALD WILLIAM FORD PALADIN ASSOCIATES LIMITED Director 1991-07-11 CURRENT 1991-05-24 Active
BENEDICT JAMES PRICE HARRIS AND HOOLE LIMITED Director 2016-06-23 CURRENT 2012-06-06 Active
BENEDICT JAMES PRICE CAFFE NERO AMERICAS LTD Director 2013-10-18 CURRENT 2013-10-18 Active
BENEDICT JAMES PRICE NERO COFFEE ROASTING LIMITED Director 2009-08-13 CURRENT 2009-04-07 Active
BENEDICT JAMES PRICE CAFFE NERO INVESTMENTS LIMITED Director 2007-03-01 CURRENT 2007-02-26 Active
BENEDICT JAMES PRICE CAFFE NERO VENTURES LIMITED Director 2007-03-01 CURRENT 2007-02-26 Active
BENEDICT JAMES PRICE ROME PIK HOLDCO LIMITED Director 2006-12-04 CURRENT 2006-09-15 Active
BENEDICT JAMES PRICE ROME BIDCO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
BENEDICT JAMES PRICE ROME INTERMEDIATE CO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
BENEDICT JAMES PRICE THE NERO GROUP LTD Director 2006-11-28 CURRENT 2006-11-17 Active
BENEDICT JAMES PRICE AROMA LIMITED Director 2002-03-29 CURRENT 1990-04-12 Active
BENEDICT JAMES PRICE NERO HOLDINGS LIMITED Director 2001-07-23 CURRENT 1996-12-05 Active
BENEDICT JAMES PRICE ITALIAN COFFEE HOLDINGS LTD Director 2001-02-09 CURRENT 2000-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-09-27CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-12-21Resolutions passed:<ul><li>Resolution Re-agreement 01/12/2022<li>Resolution on securities</ul>
2022-12-2101/12/22 STATEMENT OF CAPITAL GBP 1001
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 059363860006
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 059363860006
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059363860006
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059363860004
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059363860005
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059363860005
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-03-07SH0104/02/19 STATEMENT OF CAPITAL GBP 1000.00
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059363860005
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 3 Neal Street London WC2H 9PU
2017-10-02RES15CHANGE OF COMPANY NAME 02/10/17
2017-10-02CERTNMCOMPANY NAME CHANGED ROME PIKCO LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 51
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 51
2015-09-22AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 51
2014-09-30AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059363860004
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2012-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-09-25AR0115/09/12 ANNUAL RETURN FULL LIST
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-21AR0115/09/11 ANNUAL RETURN FULL LIST
2011-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-07MG01Particulars of a mortgage or charge / charge no: 3
2010-09-29AR0115/09/10 ANNUAL RETURN FULL LIST
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-09-22363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT PRICE / 01/11/2008
2008-10-28363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-10-16363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-02-2088(2)RAD 25/01/07--------- £ SI 50@1=50 £ IC 1/51
2007-02-18288bSECRETARY RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
2006-12-07288bDIRECTOR RESIGNED
2006-12-07ELRESS386 DISP APP AUDS 28/11/06
2006-12-07ELRESS366A DISP HOLDING AGM 28/11/06
2006-11-17CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2420) LIMITED CERTIFICATE ISSUED ON 17/11/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAFFE NERO GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAFFE NERO GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-11 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT 2011-01-05 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
SECURITY AGREEMENT 2007-01-29 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C
SECURITY AGREEMENT 2006-12-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CAFFE NERO GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFE NERO GROUP HOLDINGS LTD
Trademarks
We have not found any records of CAFFE NERO GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFE NERO GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAFFE NERO GROUP HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAFFE NERO GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFFE NERO GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAFFE NERO GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9QL