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THE CONDIMENT COMPANY LIMITED

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

This company is commonly known as The Condiment Company Limited. The company was founded 18 years ago and was given the registration number 05817175. The firm's registered office is in HAMPSHIRE. You can find them at 10 Victoria Road South, Southsea, Hampshire, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE CONDIMENT COMPANY LIMITED
Company Number:05817175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:10 Victoria Road South, Southsea, Hampshire, PO5 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groom Cottage, Watergate, West Marden, Chichester, PO18 9EQ

Secretary15 May 2006Active
St. Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Director15 May 2006Active
Watergate House, Watergate Park Estate West Marden, Chichester, PO18 9EQ

Director15 May 2006Active
St. Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Director27 November 2013Active
St. Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Director15 May 2006Active

People with Significant Control

Mr Oliver Brian Baker
Notified on:19 June 2023
Status:Active
Date of birth:April 1980
Nationality:British
Address:St. Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina May Phillips
Notified on:19 June 2023
Status:Active
Date of birth:December 1976
Nationality:British
Address:St. Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian John Baker
Notified on:01 June 2017
Status:Active
Date of birth:February 1946
Nationality:British
Address:St. Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-03-28Address

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

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2024-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-28Resolution

Resolution.

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2024-03-28Insolvency

Liquidation voluntary statement of affairs.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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