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Cottage Caterers With ""rhubarb"" Limited LONDON

Cottage Caterers With ""rhubarb"" started in year 2009 as Private Limited Company with registration number 06943317. The Cottage Caterers With ""rhubarb"" company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 5-25 Burr Road. Postal code: SW18 4SQ. Since 2009/08/21 Cottage Caterers With ""rhubarb"" Limited is no longer carrying the name Rhubarb In The Country.

The firm has 2 directors, namely Pieter-Bas J., Laraine B.. Of them, Pieter-Bas J., Laraine B. have been with the company the longest, being appointed on 21 September 2009. As of 17 May 2024, there were 4 ex directors - Russell B., Sarah H. and others listed below. There were no ex secretaries.

Cottage Caterers With ""rhubarb"" Limited Address / Contact

Office Address 5-25 Burr Road
Town London
Post code SW18 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06943317
Date of Incorporation Wed, 24th Jun 2009
Industry Event catering activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Pieter-Bas J.

Position: Director

Appointed: 21 September 2009

Laraine B.

Position: Director

Appointed: 21 September 2009

Russell B.

Position: Director

Appointed: 12 January 2010

Resigned: 05 December 2016

Sarah H.

Position: Director

Appointed: 28 October 2009

Resigned: 08 June 2011

Christopher H.

Position: Director

Appointed: 28 October 2009

Resigned: 08 June 2011

Barlow Robbins Secretariat Limited

Position: Corporate Director

Appointed: 24 June 2009

Resigned: 21 September 2009

Rebecca G.

Position: Director

Appointed: 24 June 2009

Resigned: 21 September 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Rfd Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rfd Holdings Limited

5-25 Burr Road, London, SW18 4SQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06468624
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rhubarb In The Country August 21, 2009
292 Quarry Street July 23, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2024/06/30. Originally it was 2023/12/31
filed on: 13th, February 2024 		Free Download (1 page)

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