THE STABLE PIZZA & CIDER LIMITED
Overview
| Company Name | THE STABLE PIZZA & CIDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09047045 |
| 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 THE STABLE PIZZA & CIDER LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE STABLE PIZZA & CIDER LIMITED located?
| Registered Office Address | 34 Anyards Road KT11 2LA Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STABLE PIZZA & CIDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT OZ LIMITED | May 19, 2014 | May 19, 2014 |
What are the latest accounts for THE STABLE PIZZA & CIDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE STABLE PIZZA & CIDER LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for THE STABLE PIZZA & CIDER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Timothy Charles Hall as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Charles Hall as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2021 | 10 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Timothy Charles on Jun 07, 2020 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registration of charge 090470450001, created on Jun 03, 2021 | 77 pages | MR01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Notification of Sourdough South Limited as a person with significant control on Jun 07, 2020 | 2 pages | PSC02 | ||
Cessation of Fuller, Smith & Turner P.L.C. as a person with significant control on Jun 07, 2020 | 1 pages | PSC07 | ||
Appointment of Timothy Charles Hall as a secretary on Jun 07, 2020 | 2 pages | AP03 | ||
Appointment of Peter John Bruton as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon Nicholas Champ as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Who are the officers of THE STABLE PIZZA & CIDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Emma | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Company Director | 87717080002 | ||||
| BRUTON, Peter John | Director | Anyards Road KT11 2LA Cobham 34 England | United Kingdom | British | Company Director | 225013600002 | ||||
| CHAMP, Simon Nicholas | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | None | 101910650007 | ||||
| BEQUIN, Séverine Pascale | Secretary | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London United Kingdom | 187823620002 | |||||||
| HALL, Timothy Charles | Secretary | Anyards Road KT11 2LA Cobham 34 England | 270606290001 | |||||||
| COOPER, Nicola Jane | Director | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London | United Kingdom | British | Director | 161713350001 | ||||
| COOPER, Richard James | Director | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London | United Kingdom | British | Director | 161713360001 | ||||
| COUNCELL, Adam Thomas | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 148675630002 | ||||
| DODD, Simon Ray | Director | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London | United Kingdom | British | Director | 211419750001 | ||||
| DOUGLAS, James Charles Robert | Director | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London United Kingdom | England | British | Finance Director | 111723620001 | ||||
| EMENY, Simon | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 58723360004 | ||||
| FULLER, Richard Hamilton Fleetwood | Director | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London | England | British | Director | 86770710001 | ||||
| GOUGH, David Ronald | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 189480670002 | ||||
| HALL, Timothy Charles | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Company Director | 270605620002 | ||||
| SWAINE, Jonathon David | Director | Chiswick Lane South W4 2QB Chiswick Griffin Brewery London United Kingdom | England | British | Director | 263774160001 | ||||
| TURNER, Frederick James Mortimer | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 260110390001 |
Who are the persons with significant control of THE STABLE PIZZA & CIDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sourdough South Limited | Jun 07, 2020 | Anyards Road KT11 2LA Cobham 34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fuller, Smith & Turner P.L.C. | May 27, 2016 | Chiswick Lane South W4 2QB London Griffin Brewery 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