C7 BRANDS LIMITED

Company is dissolved

General Information

NAME
C7 BRANDS LIMITED

COMPANY NUMBER
08626712

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
26/07/2013 (11 years and 4 months old)

WEBSITE
www.c7brands.com

CONFIRMATION STATEMENT MADE UP TO
09/07/2021

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM
SURREY
TW20 9HY

TRADING ADDRESSES

Gladstone House
77-79 High Street
EGHAM
TW20 9HY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1k

201.56%

NET WORTH

- £6.7M

142.55%

TOTAL LIABILITIES

£1.7M

60.56%

NET ASSETS

- £6.7M

142.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLEPARK LTD	N/A	N/A
C7 BRANDS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 02/10/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 21/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about C7 BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about C7 BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1k

201.56%

NET WORTH

- £6.7M

142.55%

TOTAL LIABILITIES

£1.7M

60.56%

NET ASSETS

- £6.7M

142.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASTLEPARK LIMITED	Owned: 50.98 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
PRIME ACTIVE CAPITAL PLC	Owned: 49.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hayley Elizabeth Bromley Born in Sep 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Barton Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Steven Karl Foyle Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Dermot Anthony Martin Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Geoffrey Norman John Mills Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLEPARK LTD	N/A	N/A
C7 BRANDS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 02/10/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 21/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 16/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Board Member Thomas O'Donnell (927902434) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Board Member John Feehan (925606143) Appointed
Date: 06/03/2019	Event: AUKER HUTTON SECRETARIES LIMITED (925541432) has left the board
Date: 06/03/2019	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 27/02/2019	Event: James Murphy (925543863) has left the board
Date: 27/02/2019	Event: New Board Member James Murphy (908318356) Appointed
Date: 20/02/2019	Event: New Board Member James Murphy (925543863) Appointed
Date: 19/02/2019	Event: Claire Johnson (924555885) has left the board
Date: 19/02/2019	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (925541432) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: John Henry Prosser (924904439) has left the board
Date: 10/12/2018	Event: Dirk Johannes Patrick Van Der Flier (902374548) has left the board
Date: 23/08/2018	Event: Geoffrey Norman John Mills (916037730) has left the board
Date: 13/08/2018	Event: Dirk Van Der Flier (924904397) has left the board
Date: 13/08/2018	Event: New Board Member Dirk Johannes Patrick Van Der Flier (902374548) Appointed
Date: 06/08/2018	Event: New Board Member John Henry Prosser (924904439) Appointed
Date: 06/08/2018	Event: New Board Member Dirk Van Der Flier (924904397) Appointed
Date: 24/04/2018	Event: New Company Secretary Claire Johnson (924555885) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 12/01/2018	Event: AUKER HUTTON SECRETARIES LIMITED (920705646) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Dermot Anthony Martin (917291849) has left the board
Date: 01/09/2017	Event: Dermot Anthony Martin (922010599) has left the board
Date: 01/09/2017	Event: New Board Member Dermot Anthony Martin (917291849) Appointed
Date: 14/12/2016	Event: New Annual Return filed
Date: 09/12/2016	Event: New Board Member Geoffrey Norman John Mills (916037730) Appointed
Date: 09/12/2016	Event: New Board Member Dermot Anthony Martin (922010599) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: Hayley Elizabeth Bromley (918012248) has left the board
Date: 14/07/2016	Event: AUKER HUTTON SECRETARIES LIMITED (920948249) has left the board
Date: 14/07/2016	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 30/06/2016	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920948249) Appointed
Date: 01/08/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 07/03/2014	Event: Steven Karl Foyle (918012249) has left the board
Date: 05/08/2013	Event: Stephen Barton (918012247) has left the board
Date: 05/08/2013	Event: New Board Member Stephen Barton (907579753) Appointed

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C7 BRANDS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1k

- £6.7M

£1.7M

- £6.7M

People Overview

0

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1k

- £6.7M

£1.7M

- £6.7M

Accounts

People Overview

0

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™