About

Registered Number: 05266874
Date of Incorporation: 21/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Destiny House, Preston Street, Manchester, Manchester, M18 8DB,

 

Compagnie Des Desserts Ltd was registered on 21 October 2004, it's status at Companies House is "Active". There are 5 directors listed as Ribes, Fermin, Bertrand, Sylvain, Ribes, Firmin, Riteau, Nathalie, Barral, Didier for this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIBES, Fermin 03 November 2014 - 1
BARRAL, Didier 21 October 2004 03 November 2014 1
Secretary Name Appointed Resigned Total Appointments
BERTRAND, Sylvain 21 October 2004 28 December 2007 1
RIBES, Firmin 28 December 2007 03 November 2014 1
RITEAU, Nathalie 03 November 2014 19 November 2018 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
PSC07 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
PSC01 - N/A 03 December 2019
PSC01 - N/A 03 December 2019
PSC01 - N/A 03 December 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 31 December 2018
TM02 - Termination of appointment of secretary 31 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 02 October 2018
PSC01 - N/A 22 March 2018
PSC01 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
PSC02 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
DISS40 - Notice of striking-off action discontinued 17 February 2018
CS01 - N/A 14 February 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 13 October 2015
AP03 - Appointment of secretary 18 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 13 June 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 31 October 2009
MEM/ARTS - N/A 07 January 2009
CERTNM - Change of name certificate 03 January 2009
363a - Annual Return 15 December 2008
225 - Change of Accounting Reference Date 15 December 2008
363s - Annual Return 18 August 2008
AA - Annual Accounts 02 June 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
287 - Change in situation or address of Registered Office 28 July 2007
AA - Annual Accounts 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 02 December 2005
225 - Change of Accounting Reference Date 15 September 2005
AA - Annual Accounts 08 August 2005
225 - Change of Accounting Reference Date 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 March 2012 Outstanding

N/A

Rent deposit deed 17 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.