RITTER-COURIVAUD LIMITED
Overview
| Company Name | RITTER-COURIVAUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00363411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RITTER-COURIVAUD LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RITTER-COURIVAUD LIMITED located?
| Registered Office Address | Pinsent Masons 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RITTER-COURIVAUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for RITTER-COURIVAUD LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for RITTER-COURIVAUD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Noel Keeley as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||
Appointment of Mr Charlie O'loughlin as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Mindham as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Pinsent Masons 1 Park Row Leeds LS1 5AB | 1 pages | AD02 | ||
Current accounting period shortened from Feb 26, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Feb 25, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 26, 2023 | 25 pages | AA | ||
Appointment of Mr Eoin Connolly as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon John Mindham as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT to Pinsent Masons 1 Park Row Leeds LS1 5AB on Jul 04, 2023 | 1 pages | AD01 | ||
Notification of Musgrave Investments Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||
Cessation of Booker Wholesale Holdings Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andrew David Yaxley as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart James Hyslop as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Mallows as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Veselin Bandev as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tesco Secretaries Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Alan Stuart Campbell as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Noel Keeley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Who are the officers of RITTER-COURIVAUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Eoin | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons England | 312232260001 | |||||||||||
| CAMPBELL, Alan Stuart | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 310902100001 | |||||||||
| COULTER, Glen | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | British | 310901780001 | |||||||||
| KEATING, Andrew | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 310901590001 | |||||||||
| O'LOUGHLIN, Charlie | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 341432580001 | |||||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | British | 154974550001 | ||||||||||
| SALE, Richard Stephen George | Secretary | 41 Chatsworth Road TQ1 3BJ Torquay Devon | British | 90491420002 | ||||||||||
| WEBB, Bonnie Mae | Secretary | 38 Longstone Avenue NW10 3TU London | Irish | 65783770001 | ||||||||||
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| BANDEV, Veselin | Director | NN8 1LT Wellingborough Equity House Irthlingborough Road Northamptonshire England | United Kingdom | British | 252172640001 | |||||||||
| BEAUMONT, Graham | Director | 134 Bushey Mill Lane WD24 7PB Watford Hertfordshire | British | 74831420001 | ||||||||||
| BIANCHIN, Maria Mercedes | Director | 39 Gloucester Court Kew Road TW9 3EB Richmond Surrey | Italian | 91094560001 | ||||||||||
| BRISTOW, Ian Edward | Director | 42 Westbury Lodge Close HA5 3FG Pinner Middlesex | British | 112286700001 | ||||||||||
| GAUCI, Louis | Director | 82 Keats Way UB6 9HF Greenford Middlesex | British | 25979110001 | ||||||||||
| HYSLOP, Stuart James | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 267659150001 | |||||||||
| KEELEY, Noel | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 310901930001 | |||||||||
| KING, Toby | Director | 61 Mulgrave Road W5 1LF London | British | 25979120002 | ||||||||||
| LE VESCONTE, Angela Marie | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 12785650001 | ||||||||||
| LE VESCONTE, Ian John | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 6354610001 | ||||||||||
| LE VESCONTE, Victor Vernon | Director | New Road WD3 3HD Croxley Green 194 Hertfordshire | United Kingdom | British | 116443420002 | |||||||||
| MALLOWS, Rebecca | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 299907640001 | |||||||||
| MINDHAM, Simon John | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | England | British | 57659980002 | |||||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 48949090001 | |||||||||
| SALE, Richard Stephen George | Director | 117 Church Road Earley RG6 1HG Reading Berkshire | British | 90491420001 | ||||||||||
| VICTORIA, Richard Christian | Director | Flat 1 6-8 Cornwall Crescent W11 1PP London | French | 80180190001 | ||||||||||
| WILLIAMS, Helen | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 267649500001 | |||||||||
| WILSON, Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 123998480001 | |||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 249090410002 | |||||||||
| TESCO SECRETARIES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 |
Who are the persons with significant control of RITTER-COURIVAUD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Musgrave Investments Limited | Jun 30, 2023 | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Booker Wholesale Holdings Limited | Apr 06, 2016 | Irthlingborough Road NN8 1LT Wellingborough Equity House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0