Ella's Kitchen (brands) Limited in Rotherfield Greys HENLEY-ON-THAMES

Ella's Kitchen (brands) Limited HENLEY-ON-THAMES

Ella's Kitchen (brands) started in year 2004 as Private Limited Company with registration number 05183743. The Ella's Kitchen (brands) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Henley-on-thames at Ella's Barn 22 Greys Green Farm. Postal code: RG9 4QG. Since 2005-04-06 Ella's Kitchen (brands) Limited is no longer carrying the name C2's Productions.

At the moment there are 3 directors in the the company, namely Lee B., Wolfgang G. and Wendy D.. In addition one secretary - Alexa P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ella's Kitchen (brands) Limited Address / Contact

Office Address	Ella's Barn 22 Greys Green Farm
Office Address2	Rotherfield Greys
Town	Henley-on-thames
Post code	RG9 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183743
Date of Incorporation	Mon, 19th Jul 2004
Industry	Manufacture of other food products n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Alexa P.

Position: Secretary

Appointed: 27 February 2024

Lee B.

Position: Director

Appointed: 17 November 2023

Wolfgang G.

Position: Director

Appointed: 25 September 2023

Wendy D.

Position: Director

Appointed: 01 January 2023

Janet T.

Position: Secretary

Appointed: 08 June 2023

Resigned: 08 February 2024

Farhaana A.

Position: Secretary

Appointed: 14 September 2022

Resigned: 08 June 2023

Christopher B.

Position: Director

Appointed: 04 February 2022

Resigned: 19 November 2023

Javier I.

Position: Director

Appointed: 02 December 2019

Resigned: 04 February 2022

Mark S.

Position: Director

Appointed: 05 December 2018

Resigned: 31 December 2022

James L.

Position: Director

Appointed: 30 June 2017

Resigned: 02 December 2019

Irwin S.

Position: Director

Appointed: 24 March 2016

Resigned: 05 December 2018

Mark C.

Position: Director

Appointed: 24 March 2016

Resigned: 25 September 2023

Nicholas K.

Position: Secretary

Appointed: 01 March 2016

Resigned: 14 September 2022

John C.

Position: Director

Appointed: 02 May 2013

Resigned: 24 March 2016

Denise F.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2019

James M.

Position: Director

Appointed: 02 May 2013

Resigned: 24 March 2016

Pasquale C.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2017

Nicole M.

Position: Director

Appointed: 25 March 2011

Resigned: 02 May 2013

Christopher B.

Position: Director

Appointed: 18 September 2009

Resigned: 02 May 2013

Timothy M.

Position: Director

Appointed: 18 September 2009

Resigned: 02 May 2013

Douglas S.

Position: Director

Appointed: 08 December 2008

Resigned: 02 May 2013

Alison L.

Position: Director

Appointed: 01 December 2008

Resigned: 02 May 2013

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 25 November 2005

Resigned: 29 February 2016

Paul L.

Position: Secretary

Appointed: 19 July 2004

Resigned: 25 November 2005

Paul L.

Position: Director

Appointed: 19 July 2004

Resigned: 06 April 2018

Alison L.

Position: Director

Appointed: 19 July 2004

Resigned: 25 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ella's Kitchen Group Limited from Henley-On-Thames, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ella's Kitchen Group Limited

Ella's Barn Greys Green, Rotherfield Greys, Henley-On-Thames, RG9 4QG, England

Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England Registrar Of Companies
Registration number	06792345
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

C2's Productions	April 6, 2005

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 15th, January 2024	incorporation	Free Download (22 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 15th, January 2024	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 4th, December 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 7th, March 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 31st, January 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 14th, June 2021	accounts	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 9th, June 2021	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, June 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 9th, July 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 25th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, June 2017	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name filed on: 21st, April 2016	resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 21st, April 2016	capital	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (20 pages)
AD01	Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 2016-03-01 filed on: 1st, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 21st, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 28th, August 2014	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 22nd, May 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 21st, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-08-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 25th, July 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2012	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2011-07-02 filed on: 19th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 27th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-07-03 filed on: 31st, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 23rd, July 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-07-04 filed on: 28th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 18th, December 2008	accounts	Free Download (8 pages)
287	Registered office changed on 21/08/2008 from 1 st andrew's hill london EC4V 5BY filed on: 21st, August 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (5 pages)
287	Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB filed on: 13th, December 2005	address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB filed on: 13th, December 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, October 2005	accounts	Free Download (6 pages)
353	Location of register of members filed on: 27th, July 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 27th, July 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2004	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, July 2004	incorporation	Free Download (7 pages)

Ella's Kitchen (brands) Limited HENLEY-ON-THAMES

Ella's Kitchen (brands) Limited Address / Contact

Company Information / Profile

Company staff

Alexa P.

Lee B.

Wolfgang G.

Wendy D.

Janet T.

Farhaana A.

Christopher B.

Javier I.

Mark S.

James L.

Irwin S.

Mark C.

Nicholas K.

John C.

Denise F.

James M.

Pasquale C.

Nicole M.

Christopher B.

Timothy M.

Douglas S.

Alison L.

2020 Secretarial Limited

Paul L.

Paul L.

Alison L.

People with significant control

Company previous names

Company filings

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