ANNA & ROGER LTD - CHEDDAR


Company Profile Company Filings

Overview

ANNA & ROGER LTD is a Private Limited Company from CHEDDAR UNITED KINGDOM and has the status: Active.
ANNA & ROGER LTD was incorporated 6 years ago on 21/06/2018 and has the registered number: 11425682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ANNA & ROGER LTD - CHEDDAR

This company is listed in the following categories:
62020 - Information technology consultancy activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LILAC COTTAGE THE STREET
CHEDDAR
SOMERSET
BS27 3TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A PALMA LTD (until 26/02/2021)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA DUMICZ May 1965 Polish Director 2021-02-24 CURRENT
MR ROGER YVES KERGOZOU DE LA BOESSIERE Jul 1957 English Director 2018-06-21 CURRENT
MR AFONSO FILIPE MASCARENHAS DE CASTRO PALMA Mar 1990 Portuguese Director 2018-06-25 UNTIL 2020-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Hele Kergozou De La Boessiere 2018-06-21 - 2018-06-25 6/1992 Cheddar   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roger Yves Kergozou De La Boessiere 2018-06-21 7/1957 Cheddar   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANNA L DUMICZ LTD CHEDDAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HOWARD BURNETT TRAINING LTD CHEDDAR ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Anna & Roger Ltd 2023-08-22 30-06-2023 £13 Cash £102 equity
Anna & Roger Ltd 2022-11-15 30-06-2022 £110 Cash £-35 equity
Anna & Roger Ltd 2021-11-23 30-06-2021 £10 Cash £-91 equity
A PALMA LTD 2020-07-28 30-06-2020 £100 Cash £100 equity
A PALMA LTD 2019-10-17 30-06-2019 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOWARD BURNETT CONSULTANTS LTD CHEDDAR Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
DONSHADES LTD CHEDDAR Active UNAUDITED ABRIDGED 59120 - Motion picture, video and television programme post-production activities
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RED APPLE (SOUTH WEST) LIMITED CHEDDAR Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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HOWARD BURNETT TRAINING LTD CHEDDAR ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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