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Caffe Nero Americas Ltd

Caffe Nero Americas Ltd is an active company incorporated on 18 October 2013 with the registered office located in London, Greater London. Caffe Nero Americas Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08739070
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (7 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about Caffe Nero Americas Ltd
Contact Update Details
Address
9-15 Neal Street
London
WC2H 9QL
England
Same address for the past 7 years
Telephone
02072408918
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benedict James Price
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1967
Dr Gerald William Ford
Director • Ceo, Businessman • American • Lives in England • Born in Nov 1957
Caffe Nero Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Limited
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
Italian Coffee Holdings Ltd
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
Caffe Nero Group Holdings Ltd
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
Rome Intermediate Co Limited
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
Rome Bidco Limited
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
Rome Pik Holdco Limited
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
The Nero Group Ltd
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
Nero Coffee Roasting Limited
Dr Gerald William Ford and Benedict James Price are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£41.07M
Increased by £2.93M (+8%)
Net Assets
-£41.07M
Decreased by £2.93M (+8%)
Debt Ratio (%)
Unreported
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Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 2 Mar 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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