UKBizDB.co.uk

R & R ADDISON LTD

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

This company is commonly known as R & R Addison Ltd. The company was founded 4 years ago and was given the registration number 12358571. The firm's registered office is in CAMBRIDGE. You can find them at 115 115, Cavendish Road, Cambridge, Cambridgeshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:R & R ADDISON LTD
Company Number:12358571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:115 115, Cavendish Road, Cambridge, Cambridgeshire, United Kingdom, CB1 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greystone House, King's Meaburn, Penrith, England, CA10 3BU

Director11 December 2019Active
Virginia House, Kings Meaburn, Penrith, United Kingdom, CA10 3BU

Director11 December 2019Active

People with Significant Control

Mrs Rachel Harrison-Osborne
Notified on:11 December 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:Virginia House, Kings Meaburn, Penrith, United Kingdom, CA10 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Hugh Steele Addison
Notified on:11 December 2019
Status:Active
Date of birth:October 1990
Nationality:British,Irish
Country of residence:England
Address:Greystone House, King's Meaburn, Penrith, England, CA10 3BU
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

Change registered office address company with date old address new address.

Download
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-02Accounts

Accounts with accounts type dormant.

Download
2023-08-18Address

Change registered office address company with date old address new address.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-16Persons with significant control

Change to a person with significant control.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-04-08Change of name

Certificate change of name company.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Address

Change registered office address company with date old address new address.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-12-07Capital

Capital allotment shares.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-07Address

Change registered office address company with date old address new address.

Download
2020-11-19Resolution

Resolution.

Download
2020-11-12Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.