COB'S BAKERY LTD

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Sanctions

Profile COB'S BAKERY LTD

Actual on 01.03.2024
Company name
COB'S BAKERY LTD
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Company number
12459239
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2020
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Accounts

Overdue

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 11 February 2023 due by Friday, 24 February 2023

Last statement dated Friday, 11 February 2022

Annual returns

Overdue

Next annual return date due by Friday, 12 March 2021

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
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Registered office address
40A STATION ROAD, ESSEX, UPMINSTER, RM14 2TR
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PSC and Officers COB'S BAKERY LTD

Officers

(as of 19.08.2022)

CRAIG, Jenny May
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: 59 White Hart Lane, Collier Row, England, Essex, RM7 8JB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Administrator
Country of residence: England
CRAIG, Mark Stephen
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: 59 White Hart Lane, Collier Row, England, Essex, RM7 8JB
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Hgv Driver
Country of residence: England
Person with significant control

(as of 27.06.2024)

Mr Mark Stephen Craig
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Stephen Craig
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: 59 Collier Row, England, Essex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jenny May Craig
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jenny May Craig
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: 59 Collier Row, England, Essex
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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