CABBAGES & ROSES LIMITED
LONDON

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Company number 04046365
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 121-123 SYDNEY STREET, LONDON, SW3 6NR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 46410 - Wholesale of textiles, 47190 - Other retail sale in non-specialised stores, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of CABBAGES & ROSES LIMITED are www.cabbagesroses.co.uk, and www.cabbages-roses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cabbages Roses Limited is a Private Limited Company. The company registration number is 04046365. Cabbages Roses Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Cabbages Roses Limited is 121 123 Sydney Street London Sw3 6nr. The company`s financial liabilities are £19.69k. It is £-40.36k against last year. And the total assets are £242.46k, which is £-41.36k against last year. STRUTT, Catherine Mary is a Secretary of the company. HOWELLS, Christopher Alun is a Director of the company. STRUTT, Catherine Mary is a Director of the company. STRUTT, Christina Mary is a Director of the company. Secretary BUCHANAN, Robert has been resigned. Secretary MATTHEWS, Anna Kate has been resigned. Secretary SPEIRS, Laura has been resigned. Secretary STRUTT, Mark Alistair has been resigned. Secretary STRUTT, Mark Alistair has been resigned. Secretary VICKERS, Martin Geoffrey has been resigned. Director ATTERTON, Charles Spencer James has been resigned. Director BUCHANAN, Brigette Anne Rosemary has been resigned. Director FULLER, Karen Denise has been resigned. Director MATTHEWS, Anna Kate has been resigned. Director STRUTT, Catherine Mary has been resigned. Director STRUTT, Mark Alistair has been resigned. Director STRUTT, Mark Alistair has been resigned. Director SWAN, Des has been resigned. The company operates in "Manufacture of other women's outerwear".


cabbages & roses Key Finiance

LIABILITIES £19.69k
-68%
CASH n/a
TOTAL ASSETS £242.46k
-15%
All Financial Figures

Current Directors

Secretary
STRUTT, Catherine Mary
Appointed Date: 25 August 2015
Director
HOWELLS, Christopher Alun
Appointed Date: 15 August 2014
44 years old
Director
STRUTT, Catherine Mary
Appointed Date: 08 July 2015
42 years old
Director
STRUTT, Christina Mary
Appointed Date: 03 August 2000
70 years old

Resigned Directors

Secretary
BUCHANAN, Robert
Resigned: 19 June 2002
Appointed Date: 02 November 2000
Secretary
MATTHEWS, Anna Kate
Resigned: 29 May 2012
Appointed Date: 12 January 2004
Secretary
SPEIRS, Laura
Resigned: 16 June 2006
Appointed Date: 05 December 2005
Secretary
STRUTT, Mark Alistair
Resigned: 20 June 2015
Appointed Date: 30 May 2012
Secretary
STRUTT, Mark Alistair
Resigned: 12 January 2004
Appointed Date: 19 June 2002
Secretary
VICKERS, Martin Geoffrey
Resigned: 02 November 2000
Appointed Date: 03 August 2000
Director
ATTERTON, Charles Spencer James
Resigned: 25 July 2011
Appointed Date: 21 June 2011
69 years old
Director
BUCHANAN, Brigette Anne Rosemary
Resigned: 19 June 2002
Appointed Date: 02 November 2000
69 years old
Director
FULLER, Karen Denise
Resigned: 22 February 2012
Appointed Date: 25 July 2011
63 years old
Director
MATTHEWS, Anna Kate
Resigned: 22 February 2012
Appointed Date: 22 June 2011
57 years old
Director
STRUTT, Catherine Mary
Resigned: 07 September 2011
Appointed Date: 25 August 2009
42 years old
Director
STRUTT, Mark Alistair
Resigned: 20 June 2015
Appointed Date: 11 October 2011
77 years old
Director
STRUTT, Mark Alistair
Resigned: 12 January 2004
Appointed Date: 19 June 2002
77 years old
Director
SWAN, Des
Resigned: 16 September 2011
Appointed Date: 21 June 2011
63 years old

Persons With Significant Control

Mrs Christina Strutt
Notified on: 3 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CABBAGES & ROSES LIMITED Events

30 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
21 Sep 2015
Director's details changed for Mr Christopher Alun Howells on 10 September 2015
25 Aug 2015
Appointment of Miss Catherine Mary Strutt as a secretary on 25 August 2015
...
... and 73 more events
21 Dec 2000
Registered office changed on 21/12/00 from: midland bridge road bath avon BA1 2HQ
14 Nov 2000
Secretary resigned
14 Nov 2000
New secretary appointed
14 Nov 2000
New director appointed
03 Aug 2000
Incorporation

CABBAGES & ROSES LIMITED Charges

22 September 2014
Charge code 0404 6365 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 May 2013
Charge code 0404 6365 0001
Delivered: 9 May 2013
Status: Satisfied on 10 May 2014
Persons entitled: Robinson Webster (Holdings) Limited
Description: Notification of addition to or amendment of charge…

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