COUNTRY OVEN (HOLDINGS) LIMITED

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

This company is commonly known as Country Oven (holdings) Limited. The company was founded 23 years ago and was given the registration number 04045513. The firm's registered office is in OLDHAM. You can find them at Beech House, Beech House, Wrigley Street, Oldham, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	COUNTRY OVEN (HOLDINGS) LIMITED
Company Number	:	04045513
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2000
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Beech House, Beech House, Wrigley Street, Oldham, Lancashire, OL4 1HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70 Under Lane, Grotton, Oldham, OL4 5RN	Secretary	02 August 2000	Active
27 Astbury Close, Springhead, Oldham, OL4 4SL	Director	02 August 2000	Active
70 Under Lane, Grotton, Oldham, OL4 5RN	Director	02 August 2000	Active
1 Ashfield Road, Stockport, SK3 8UD	Nominee Secretary	02 August 2000	Active
Beech House, Wrigley Street, Oldham, England, OL4 1HW	Director	02 August 2000	Active
Beech House, Wrigley Street, Oldham, England, OL4 1HW	Director	02 August 2000	Active
1 Ashfield Road, Stockport, SK3 8UD	Nominee Director	02 August 2000	Active

People with Significant Control

Mr Carlo D'Adamo
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	Beech House, Wrigley Street, Oldham, England, OL4 1HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Pasquale Antonio D'Adamo
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	Beech House, Wrigley Street, Oldham, England, OL4 1HW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control

Mr Mario D'Adamo
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	Beech House, Wrigley Street, Oldham, England, OL4 1HW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control

Mr Antonio D'Adamo
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	Beech House, Wrigley Street, Oldham, England, OL4 1HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Confirmation statement	Confirmation statement with updates.	Download
2023-07-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-04	Confirmation statement	Confirmation statement with updates.	Download
2021-08-24	Confirmation statement	Confirmation statement with updates.	Download
2021-08-11	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-08-12	Confirmation statement	Confirmation statement with updates.	Download
2020-08-12	Officers	Termination director company with name termination date.	Download
2019-09-20	Confirmation statement	Confirmation statement with updates.	Download
2019-08-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-12-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-17	Officers	Termination director company with name termination date.	Download
2017-05-18	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-25	Mortgage	Mortgage satisfy charge full.	Download
2016-09-21	Confirmation statement	Confirmation statement with updates.	Download
2016-09-21	Officers	Change person director company with change date.	Download
2016-09-21	Officers	Change person director company with change date.	Download
2016-08-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-26	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-23	Annual return	Annual return company with made up date full list shareholders.	Download