CABBAGES & ROSES LIMITED

Profile CABBAGES & ROSES LIMITED

Actual on 01.07.2021
Company name
CABBAGES & ROSES LIMITED
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Company number
04046365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
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
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Registered office address
3 WEST END, 3 WEST END, ENGLAND, BRUTON, BA10 0BQ
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PSC and Officers CABBAGES & ROSES LIMITED

Officers

(as of 19.09.2020)

STRUTT, Catherine Mary
Status: Active
Appointed on: Tuesday, 25 August 2015
Correspondence address: Unit 3, Trendle Lane, Bruton, England, Somerset, BA10 0BQ
Role: Secretary
STRUTT, Catherine Mary
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: 970 Kent Avenue Ph01, Brooklyn, United States, New York
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Managing Director
Country of residence: United States
STRUTT, Christina Mary
Status: Active
Appointed on: Thursday, 03 August 2000
Correspondence address: Brook Cottage, St. Catherine, Bath, Avon, BA1 8HA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
SPEIRS, Laura
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Friday, 16 June 2006
Correspondence address: 75 White Hart Lane, Barnes, London, SW13 0PW
Role: Secretary
SWAN, Des
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Friday, 16 September 2011
Correspondence address: 159 Mortlake Road, Kew, Surrey, TW9 4AW
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Ireland
STRUTT, Mark Alistair
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Monday, 12 January 2004
Correspondence address: Brook Cottage, St. Catherine, Bath, Bath & North East Somerset, BA1 8HA
Role: Secretary
STRUTT, Mark Alistair
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Monday, 12 January 2004
Correspondence address: Brook Cottage, St. Catherine, Bath, Bath & North East Somerset, BA1 8HA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
ATTERTON, Charles Spencer James
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Monday, 25 July 2011
Correspondence address: 159 Mortlake Road, Kew, Surrey, TW9 4AW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRUTT, Mark Alistair
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Saturday, 20 June 2015
Correspondence address: Brook Cottage St Catherine, Bath, United Kingdom, Somerset, BA1 8HA
Role: Secretary
STRUTT, Mark Alistair
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Saturday, 20 June 2015
Correspondence address: Brook Cottage St. Catherine, Bath, United Kingdom, Somerset, BA1 8HA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
VICKERS, Martin Geoffrey
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Thursday, 02 November 2000
Correspondence address: Flat 2 Kingsley House, 51-53 Upper Oldfield Park, Bath, BA2 3LB
Role: Secretary
HOWELLS, Christopher Alun
Status: Not active
Appointed on: Friday, 15 August 2014
Resigned on: Tuesday, 02 October 2018
Correspondence address: 970 Kent Avenue 970 Kent Avenue, Ph01, Brooklyn, Usa, New York, 11205
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Vice President, Equity Derivative Operations
Country of residence: United States
MATTHEWS, Anna Kate
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Tuesday, 29 May 2012
Correspondence address: 7 Beaumont Avenue, Richmond, Surrey, TW9 2HE
Role: Secretary
STRUTT, Catherine Mary
Status: Not active
Appointed on: Tuesday, 25 August 2009
Resigned on: Wednesday, 07 September 2011
Correspondence address: Flat 2 Tannery House Deal Street, London, Greater London, E1 5AG
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Wholesale Manager
Country of residence: United Kingdom
BUCHANAN, Brigette Anne Rosemary
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Wednesday, 19 June 2002
Correspondence address: Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Designer
Country of residence: England
BUCHANAN, Robert
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Wednesday, 19 June 2002
Correspondence address: Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW
Nationality: British
Role: Secretary
FULLER, Karen Denise
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Wednesday, 22 February 2012
Correspondence address: 159 Mortlake Road, Kew, Surrey, TW9 4AW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
MATTHEWS, Anna Kate
Status: Not active
Appointed on: Wednesday, 22 June 2011
Resigned on: Wednesday, 22 February 2012
Correspondence address: 159 Mortlake Road, Kew, Surrey, TW9 4AW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mrs Christina Strutt
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: The Priory Shepton Mallet, England, Somerset
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Christina Strutt
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: 9 Shepton Mallet, Somerset
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Christina Strutt
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: The Priory Shepton Mallet, England
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Christina Strutt
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Unit 3, Bruton, England, Somerset
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Christina Strutt
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: 3 West End Bruton, England
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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