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C7 BRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C7 Brands Limited. The company was founded 11 years ago and was given the registration number 08626712. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 56290 - Other food services.

Company Information

Name:C7 BRANDS LIMITED
Company Number:08626712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Corporate Secretary15 February 2019Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Director26 July 2013Active
7, Annaville Park, Dundrum, Dublin, Ireland,

Director06 March 2019Active
52, Maunsells Park, Taylors Hill Road, Galway, Ireland,

Director21 December 2018Active
Geata Na Cathrach, Fairgreen Road, Galway, Ireland, H91 W26K

Director08 January 2021Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD

Secretary20 April 2018Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Corporate Secretary01 April 2016Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Director26 July 2013Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Director26 July 2013Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD

Director18 October 2016Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD

Director01 November 2016Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD

Director12 July 2018Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD

Director12 July 2018Active

People with Significant Control

Abbey International Finance Limited
Notified on:12 July 2018
Status:Active
Country of residence:Ireland
Address:76, Merrion Square, Dublin, Ireland, D02 NY76
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Prime Active Capital Plc
Notified on:18 October 2016
Status:Active
Country of residence:Ireland
Address:14, The Hyde Building, Carrickmines, Ireland, D18PW81
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Stephen Barton
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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