Cobble Lane Cured Ltd

General information

Name:

Cobble Lane Cured Limited

Office Address:

25a Cobble Lane N1 1SF London

Number: 08421393

Incorporation date: 2013-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cobble Lane Cured started conducting its business in the year 2013 as a Private Limited Company under the ID 08421393. The business has been active for eleven years and it's currently active. The firm's headquarters is situated in London at 25a Cobble Lane. You can also locate the company by its area code : N1 1SF. The company's declared SIC number is 46320 meaning Wholesale of meat and meat products. March 31, 2022 is the last time when the accounts were filed.

We have a team of five directors controlling this specific company at the moment, namely David B., Nigel H., Adam B. and 2 others listed below who have been carrying out the directors tasks since August 2019.

Executives with significant control over the firm are: Lucy H. has substantial control or influence over the company. Matthew H. has substantial control or influence over the company. Adam B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 30 August 2019

Latest update: 23 March 2024

Nigel H.

Role: Director

Appointed: 30 August 2019

Latest update: 23 March 2024

Adam B.

Role: Director

Appointed: 27 February 2013

Latest update: 23 March 2024

Lucy H.

Role: Director

Appointed: 27 February 2013

Latest update: 23 March 2024

Matthew H.

Role: Director

Appointed: 27 February 2013

Latest update: 23 March 2024

People with significant control

Lucy H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adam B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Absolute Taste Food Limited
Address: The Shed Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11614499
Notified on 30 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie Oliver Enterprises Limited
Address: 19/21 Nile Street, London, N1 7LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Register
Registration number 06294067
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew A.
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-02-27
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
  • 10130 : Production of meat and poultry meat products
  • 10110 : Processing and preserving of meat
11
Company Age

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