• UK
  • ELLA'S KITCHEN (BRANDS) LIMITED - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom

Company Information

Company registration number
05183743
Company Status
LIVE
Country
United Kingdom
Registered Address
Ella's Barn 22 Greys Green Farm
Rotherfield Greys
Henley-On-Thames
Oxfordshire
RG9 4QG
England
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England UK

Management

Managing Directors
BOYCE, Lee
DAVIDSON, Wendy Patricia
GOLDENITSCH, Wolfgang, Dr
Company secretaries
PICKERSGILL, Alexa

Company Details

Type of Business
ltd
Incorporated
2004-07-19
Age Of Company
2004-07-19 19 years
SIC/NACE
10890

Ownership

Beneficial Owners
Ella's Kitchen Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
C2'S PRODUCTIONS LIMITED
Legal Entity Identifier (LEI)
213800LSZGXDFDW75766
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

ELLA'S KITCHEN (BRANDS) LIMITED Company Description

ELLA'S KITCHEN (BRANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05183743. Its current trading status is "live". It was registered 2004-07-19. It was previously called C2'S PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/07/2011.It can be contacted at Ella's Barn 22 Greys Green Farm .
More information

Get ELLA'S KITCHEN (BRANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ella's Kitchen (Brands) Limited - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom

2004-07-19 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-02-27) - AP03

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  • memorandum-articles (2024-01-15) - MA

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  • resolution (2023-12-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-17) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-06-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-09) - TM02

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  • accounts-with-accounts-type-full (2023-03-07) - AA

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-10-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-05) - TM02

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  • confirmation-statement-with-no-updates (2022-07-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • accounts-with-accounts-type-full (2022-01-31) - AA

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  • resolution (2021-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-06-14) - AA

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • memorandum-articles (2021-06-09) - MA

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • mortgage-satisfy-charge-full (2019-10-10) - MR04

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • accounts-with-accounts-type-full (2019-03-25) - AA

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

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  • resolution (2016-04-21) - RESOLUTIONS

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  • statement-of-companys-objects (2016-04-21) - CC04

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  • accounts-with-accounts-type-full (2016-04-01) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-03-08) - AP03

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • capital-name-of-class-of-shares (2016-04-21) - SH08

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • change-person-director-company-with-change-date (2016-05-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • auditors-resignation-company (2014-05-22) - AUD

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  • miscellaneous (2014-05-23) - MISC

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  • mortgage-satisfy-charge-full (2014-08-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • mortgage-satisfy-charge-full (2013-05-09) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • legacy (2012-05-19) - MG01

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  • resolution (2012-03-26) - RESOLUTIONS

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  • legacy (2012-03-14) - MG02

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  • legacy (2012-03-07) - MG01

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  • legacy (2012-03-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • change-person-director-company-with-change-date (2011-01-19) - CH01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • legacy (2009-01-31) - 288a

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  • legacy (2009-03-17) - 288a

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  • legacy (2009-04-29) - 395

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  • legacy (2009-06-02) - 395

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  • legacy (2009-08-04) - 288c

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-small (2009-09-28) - AA

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • appoint-person-director-company-with-name (2009-10-09) - AP01

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  • legacy (2009-09-15) - 395

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  • legacy (2008-08-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA

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  • legacy (2008-08-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA

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  • legacy (2008-11-19) - 395

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  • legacy (2008-08-21) - 363a

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  • legacy (2007-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA

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  • legacy (2006-10-09) - 363a

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  • legacy (2005-12-13) - 288b

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA

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  • legacy (2005-07-27) - 363a

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  • legacy (2005-07-27) - 353

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  • legacy (2005-05-05) - 225

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  • certificate-change-of-name-company (2005-04-06) - CERTNM

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  • incorporation-company (2004-07-19) - NEWINC

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