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ITALIAN COFFEE HOLDINGS LTD - 9-15 Neal Street, London, WC2H 9QL, England, United Kingdom
Company Information
- Company registration number
- 04129005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-15 Neal Street
- London
- WC2H 9QL
- England 9-15 Neal Street, London, WC2H 9QL, England UK
Management
- Managing Directors
- FORD, Gerald William, Dr
- PRICE, Benedict James
- Company secretaries
- PRICE, Benedict James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-21
- Age Of Company 2000-12-21 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rome Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAFFE NERO GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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ITALIAN COFFEE HOLDINGS LTD Company Description
- ITALIAN COFFEE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04129005. Its current trading status is "live". It was registered 2000-12-21. It was previously called CAFFE NERO GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at 9-15 Neal Street .
Get ITALIAN COFFEE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Italian Coffee Holdings Ltd - 9-15 Neal Street, London, WC2H 9QL, England, United Kingdom
- 2000-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-02-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-22) - AA
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legacy (2023-02-07) - GUARANTEE2
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legacy (2023-02-07) - AGREEMENT2
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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accounts-with-accounts-type-full (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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mortgage-satisfy-charge-full (2022-01-12) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-group (2018-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
keyboard_arrow_right 2017
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resolution (2017-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-24) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-11) - MR01
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accounts-with-accounts-type-group (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-03) - MG02
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legacy (2011-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-group (2011-02-11) - AA
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accounts-with-accounts-type-group (2011-10-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-09) - AA
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accounts-with-accounts-type-group (2008-02-20) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 403b
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legacy (2007-04-16) - 363s
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resolution (2007-04-27) - RESOLUTIONS
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re-registration-memorandum-articles (2007-04-27) - MAR
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legacy (2007-04-27) - 53
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certificate-re-registration-public-limited-company-to-private (2007-04-27) - CERT10
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legacy (2007-05-08) - 288b
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-05-17) - 395
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legacy (2007-05-18) - 155(6)a
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legacy (2007-05-18) - 155(6)b
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legacy (2007-05-25) - 395
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legacy (2007-08-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-04-20) - 88(2)R
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accounts-with-accounts-type-group (2006-01-09) - AA
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legacy (2006-05-10) - 88(2)R
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legacy (2006-01-12) - 88(2)R
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legacy (2006-04-04) - 88(2)R
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legacy (2006-07-11) - 88(2)R
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-20) - 88(2)R
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legacy (2005-12-12) - 288a
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legacy (2005-01-04) - 88(2)R
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accounts-with-accounts-type-group (2005-01-11) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-06-21) - 88(2)R
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legacy (2005-10-11) - 88(2)R
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legacy (2005-12-09) - 288a
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legacy (2005-02-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-28) - 169
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legacy (2003-01-30) - 363s
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court-order (2003-08-06) - OC
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resolution (2003-08-07) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2003-08-07) - CERT19
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-11-05) - 88(2)R
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accounts-with-accounts-type-interim (2003-09-02) - AA
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legacy (2003-09-29) - 288b
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accounts-with-accounts-type-group (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-08) - 403a
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accounts-with-accounts-type-interim (2002-02-15) - AA
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legacy (2002-04-11) - 395
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legacy (2002-07-09) - 88(2)R
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legacy (2002-08-10) - 395
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legacy (2002-03-18) - 363s
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legacy (2002-08-17) - 395
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accounts-with-accounts-type-group (2002-10-28) - AA
keyboard_arrow_right 2001
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auditors-report (2001-03-15) - AUDR
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re-registration-memorandum-articles (2001-03-15) - MAR
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legacy (2001-03-15) - 43(3)
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resolution (2001-03-15) - RESOLUTIONS
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memorandum-articles (2001-03-06) - MEM/ARTS
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 287
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legacy (2001-02-28) - 288b
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auditors-statement (2001-03-15) - AUDS
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legacy (2001-03-15) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2001-03-15) - CERT5
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legacy (2001-03-19) - 288a
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legacy (2001-03-19) - 122
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legacy (2001-03-19) - 123
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legacy (2001-03-19) - 225
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resolution (2001-03-19) - RESOLUTIONS
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legacy (2001-03-22) - PROSP
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legacy (2001-03-29) - 88(2)R
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statement-of-affairs (2001-03-29) - SA
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legacy (2001-04-12) - 288a
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accounts-balance-sheet (2001-03-15) - BS
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certificate-change-of-name-company (2001-02-26) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-21) - NEWINC