Cock & Bull Ritherdon Limited

General information

Name:

Cock & Bull Ritherdon Ltd

Office Address:

Flat 1 77 Ritherdon Road SW17 8QH London

Number: 06098117

Incorporation date: 2007-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Flat 1 77, London SW17 8QH Cock & Bull Ritherdon Limited is a Private Limited Company with 06098117 Companies House Reg No. This firm was created on 2007-02-12. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-02-28 is the last time account status updates were filed.

Taking into consideration this company's constant development, it was imperative to acquire additional directors: Freya A. and Simon M. who have been supporting each other for one year to fulfil their statutory duties for this specific business. In order to help the directors in their tasks, the business has been utilizing the skills of Juliet T. as a secretary since 2007.

Executives who control the firm include: Freya A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annabel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Freya A.

Role: Director

Appointed: 05 October 2023

Latest update: 10 December 2023

Simon M.

Role: Director

Appointed: 18 June 2021

Latest update: 10 December 2023

Juliet T.

Role: Secretary

Appointed: 12 February 2007

Latest update: 10 December 2023

People with significant control

Freya A.
Notified on 5 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack N.
Notified on 6 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annabel C.
Notified on 18 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 18 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack N.
Notified on 6 November 2023
Ceased on 17 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juliet T.
Notified on 6 April 2016
Ceased on 6 November 2023
Nature of control:
1/2 or less of shares
Mark T.
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 24 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 November 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts 26 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 26 November 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2018
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 12th February 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Taxability Limited

Address:

Po Box 5675

Post code:

BH8 9ZX

City / Town:

Bournemouth

Accountant/Auditor,
2016

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2015 - 2013

Name:

Taxability Limited

Address:

Po Box 5675

Post code:

BH8 9ZX

City / Town:

Bournemouth

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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