COTE DELIVERIES LTD - LONDON


Company Profile Company Filings

Overview

COTE DELIVERIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COTE DELIVERIES LTD was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873022. The accounts status is FULL and accounts are next due on 30/06/2024.

COTE DELIVERIES LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

47C KENSINGTON COURT
LONDON
W8 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA JOANNE WOOD Apr 1974 British Director 2023-01-26 CURRENT
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2020-09-29 CURRENT
MR CHRISTIAN EBERT Mar 1977 German Director 2023-01-26 CURRENT
MR JOHN WILFRED ROONEY Secretary 2023-01-26 CURRENT
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2020-09-29 UNTIL 2021-03-31 RESIGNED
MR RICHARD GUY THACKRAY Apr 1964 British Director 2020-09-11 UNTIL 2020-10-12 RESIGNED
MR JAMES DAVID SHERRINGTON Sep 1976 British Director 2021-02-18 UNTIL 2023-05-24 RESIGNED
MR SAM ROZATI Jan 1984 British Director 2020-09-11 UNTIL 2021-02-18 RESIGNED
DR DAVID SIDNEY BARST Jul 1978 German Director 2020-09-11 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Better Taste Holding 2 Ltd 2020-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
LIMEYARD RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
JACKSON AND RYE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
COTE RESTAURANTS GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (FINANCING) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (BIDCO) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GREENFIELDS MEAT LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
TASTE MIDCO 2 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
TASTE BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TASTE MIDCO 1 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ZEUSS CHILDCARE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PULSE FINANCE LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PATRIA PARTNERS LIMITED CLAYBROOKE PARVA Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CHILDPOT LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
COTE AT HOME LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56290 - Other food services
BETTER TASTE HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BETTER TASTE HOLDING 2 LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTE RESTAURANT GROUP LTD LONDON ENGLAND Active FULL 56101 - Licensed restaurants
GREENFIELD FOOD SUPPLY LTD LONDON ENGLAND Active FULL 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTER TASTE HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BETTER TASTE HOLDING 2 LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTE RESTAURANT GROUP LTD LONDON ENGLAND Active FULL 56101 - Licensed restaurants
GREENFIELD FOOD SUPPLY LTD LONDON ENGLAND Active FULL 56290 - Other food services
COTE RESTAURANT COLLECTION LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate