C7 BRANDS LIMITED - EGHAM


Company Profile Company Filings

Overview

C7 BRANDS LIMITED is a Private Limited Company from EGHAM and has the status: Liquidation.
C7 BRANDS LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08626712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

C7 BRANDS LIMITED - EGHAM

This company is listed in the following categories:
56290 - Other food services
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUKER HUTTON SECRETARIES LIMITED Corporate Secretary 2019-02-15 CURRENT
MR THOMAS O'DONNELL Apr 1975 Irish Director 2021-01-08 CURRENT
MR JOHN FEEHAN Feb 1963 Irish Director 2019-03-06 CURRENT
JAMES MURPHY Jul 1961 Irish Director 2018-12-21 CURRENT
STEPHEN BARTON Aug 1968 British Director 2013-07-26 CURRENT
MS CLAIRE JOHNSON Secretary 2018-04-20 UNTIL 2019-02-14 RESIGNED
AUKER HUTTON SECRETARIES LIMITED Corporate Secretary 2016-04-01 UNTIL 2018-01-10 RESIGNED
DIRK JOHANNES PATRICK VAN DER FLIER Jan 1963 Irish Director 2018-07-12 UNTIL 2018-12-05 RESIGNED
MR GEOFFREY NORMAN JOHN MILLS Aug 1958 British Director 2016-11-01 UNTIL 2018-07-12 RESIGNED
MR DERMOT ANTHONY MARTIN Mar 1970 British Director 2016-10-18 UNTIL 2017-06-01 RESIGNED
STEVEN KARL FOYLE May 1968 British Director 2013-07-26 UNTIL 2013-11-08 RESIGNED
HAYLEY ELIZABETH BROMLEY Sep 1983 British Director 2013-07-26 UNTIL 2016-07-11 RESIGNED
MR JOHN HENRY PROSSER Jan 1959 Irish Director 2018-07-12 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey International Finance Limited 2018-07-12 - 2018-12-18 Dublin   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Prime Active Capital Plc 2016-10-18 Carrickmines   Dublin Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Stephen Barton 2016-04-06 - 2016-10-18 8/1968 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-19 31-12-2019 4,062 Cash -6,671,385 equity
ACCOUNTS - Final Accounts 2019-11-28 31-12-2018 1,347 Cash -2,750,498 equity
ACCOUNTS - Final Accounts 2018-12-22 31-12-2017 782 Cash -1,721,856 equity
ACCOUNTS - Final Accounts 2018-03-30 31-03-2017 1,982 Cash -408,842 equity
Abbreviated Company Accounts - C7 BRANDS LIMITED 2016-08-26 31-03-2016 £3,234 Cash £-1,032,225 equity
Abbreviated Company Accounts - C7 BRANDS LIMITED 2015-07-16 31-03-2015 £21,310 Cash £-604,313 equity
Abbreviated Company Accounts - C7 BRANDS LIMITED 2014-12-24 31-03-2014 £6,461 Cash £-175,031 equity

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