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RENDEZVOUS PIZZA CO. LTD

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

This company is commonly known as Rendezvous Pizza Co. Ltd. The company was founded 8 years ago and was given the registration number 09897774. The firm's registered office is in ASHFORD. You can find them at 3 Queen Street, , Ashford, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RENDEZVOUS PIZZA CO. LTD
Company Number:09897774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Queen Street, Ashford, Kent, England, TN23 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director02 December 2015Active

People with Significant Control

Cuthbert Properties Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:Suite 1, First Floor, Jubilee Way, Faversham, England, ME13 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ben Cuthbert
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Suite 1 First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Address

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

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Officers

Change person director company with change date.

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2021-11-30Address

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

Download
2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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