Ella's Kitchen (brands) Limited

General information

Name:

Ella's Kitchen (brands) Ltd

Office Address:

Ella's Barn 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-on-thames

Number: 05183743

Incorporation date: 2004-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ella's Barn 22 Greys Green Farm, Henley-on-thames RG9 4QG Ella's Kitchen (brands) Limited is a Private Limited Company with 05183743 Companies House Reg No. This company was founded on 19th July 2004. It is recognized as Ella's Kitchen (brands) Limited. It should be noted that the firm also was registered as C2's Productions until the name got changed 19 years from now. This firm's Standard Industrial Classification Code is 10890 meaning Manufacture of other food products n.e.c.. Its latest accounts were submitted for the period up to 30th June 2022 and the most recent annual confirmation statement was released on 19th July 2023.

The details that details the following company's management shows a leadership of three directors: Lee B., Wolfgang G. and Wendy D. who became a part of the team on 17th November 2023, 25th September 2023 and 1st January 2023. To provide support to the directors, the business has been utilizing the expertise of Alexa P. as a secretary since February 2024.

  • Previous company's names
  • Ella's Kitchen (brands) Limited 2005-04-06
  • C2's Productions Limited 2004-07-19

Company staff

Alexa P.

Role: Secretary

Appointed: 27 February 2024

Latest update: 9 March 2024

Lee B.

Role: Director

Appointed: 17 November 2023

Latest update: 9 March 2024

Wolfgang G.

Role: Director

Appointed: 25 September 2023

Latest update: 9 March 2024

Wendy D.

Role: Director

Appointed: 01 January 2023

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Ella's Kitchen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Greys Green, Rotherfield Greys, RG9 4QG and was registered as a PSC under the registration number 06792345.

Ella's Kitchen Group Limited
Address: Ella's Barn Greys Green, Rotherfield Greys, Henley-On-Thames, RG9 4QG, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England Registrar Of Companies
Registration number 06792345
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 15th, January 2024
incorporation
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
19
Company Age

Closest companies