CLOUDBERRY RESTAURANTS LIMITED
CLOUDBERRY RESTAURANTS LIMITED is an active private limited company, incorporated on 13 August 2012. The nature of the business is Licensed restaurants. The company's registered office is on Springfield Road, Chelmsford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CLOUDBERRY RESTAURANTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08177386 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/08/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 75 SPRINGFIELD ROAD |
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| Post Town | CHELMSFORD |
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| County | ESSEX |
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| Postcode | CM2 6JB |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/08/2024 |
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| Last Made Up Date | 13/08/2023 |
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Return
| Next Due Date | 10/09/2016 |
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| Last Made Up Date | 13/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
CLOUDBERRY RESTAURANTS LIMITED
Directors
(The company's officers)
MR NICHOLAS JOHN GERARD
(~65 year old British national)
THE OLD RECTORY CHURCH LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6DH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2012
MS ELIN MARGARETA HANSEN
(~40 year old Swedish national)
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
MR OTTO ALBERT TEPASSE
(~67 year old German national)
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2012
Shareholders
(Persons of Significant Control)
Mr Nicholas John Gerard
(~65 year old British national)
The Old Rectory, Church Lane, Much Hadham, Hertfordshire, SG10 6DH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED
BUSINESS SYSTEMS GROUP (UK) LIMITED
- MS ELIN MARGARETA HANSEN
- MR OTTO ALBERT TEPASSE
FAIRMONT PROPERTY DEVELOPERS UK LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM2 6JB
Other companies with registered offices in CM2 6JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
