C7 BRANDS LIMITED - Other food services - A business based in United Kingdom registered with Companies House

Company Overview

About C7 Brands Ltd

C7 BRANDS LIMITED was founded on 2013-07-26 and has its registered office in Egham. The organisation's status is listed as "Liquidation". C7 Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C7 BRANDS LIMITED

GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in TN3

Filing Information

Company Number		08626712
Company ID Number		08626712
Date formed		2013-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:03:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C7 BRANDS LIMITED

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Companies with same name C7 BRANDS LIMITED

The following companies were found which have the same name as C7 BRANDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
C7 BRANDS US, LLC	4951 UNIVERSITY DR. CORAL GABLES FL 33146	Inactive	Company formed on the 2014-08-14
C7 BRANDS (U.S.) INC	PO BOX 82456 AUSTIN TX 78708	Forfeited	Company formed on the 2018-09-05
C7 BRANDS LLC	Delaware	Unknown
C7 BRANDS LLC	California	Unknown
C7 BRANDS LIMITED		Unknown

Company Officers of C7 BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE JOHNSON	Company Secretary	2018-04-20
STEPHEN BARTON	Director	2013-07-26
JOHN HENRY PROSSER	Director	2018-07-12
DIRK JOHANNES PATRICK VAN DER FLIER	Director	2018-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY NORMAN JOHN MILLS	Director	2016-11-01	2018-07-12
AUKER HUTTON SECRETARIES LIMITED	Company Secretary	2016-04-01	2018-01-10
DERMOT ANTHONY MARTIN	Director	2016-10-18	2017-06-01
HAYLEY ELIZABETH BROMLEY	Director	2013-07-26	2016-07-11
STEVEN KARL FOYLE	Director	2013-07-26	2013-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-23		Compulsory liquidation. Final meeting
2023-03-22		Compulsory liquidation winding up progress report
2023-03-22		Compulsory liquidation winding up progress report
2022-02-17		REGISTERED OFFICE CHANGED ON 17/02/22 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD
2022-02-17	WU04	Compulsory liquidation appointment of liquidator
2022-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/22 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD
2021-07-27	COCOMP	Compulsory winding up order
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-02-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	AP01	DIRECTOR APPOINTED MR THOMAS O'DONNELL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086267120001
2019-11-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	SH01	29/07/19 STATEMENT OF CAPITAL GBP 612
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09	CH01	Director's details changed for Stephen Barton on 2019-07-01
2019-06-04	PSC05	Change of details for Prime Active Capital Plc as a person with significant control on 2018-12-18
2019-06-04	PSC05	Change of details for Prime Active Capital Plc as a person with significant control on 2018-12-18
2019-06-04	PSC07	CESSATION OF ABBEY INTERNATIONAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04	PSC07	CESSATION OF ABBEY INTERNATIONAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06	AP01	DIRECTOR APPOINTED MR JOHN FEEHAN
2019-03-06	AP01	DIRECTOR APPOINTED MR JOHN FEEHAN
2019-03-06	SH01	26/02/19 STATEMENT OF CAPITAL GBP 500
2019-03-06	SH01	26/02/19 STATEMENT OF CAPITAL GBP 500
2019-02-18	AP01	DIRECTOR APPOINTED MR JAMES MURPHY
2019-02-18	AP01	DIRECTOR APPOINTED MR JAMES MURPHY
2019-02-18	SH01	21/12/18 STATEMENT OF CAPITAL GBP 362
2019-02-18	SH01	21/12/18 STATEMENT OF CAPITAL GBP 362
2019-02-15	AP04	Appointment of Auker Hutton Secretaries Limited as company secretary on 2019-02-15
2019-02-15	AP04	Appointment of Auker Hutton Secretaries Limited as company secretary on 2019-02-15
2019-02-15	TM02	Termination of appointment of Claire Johnson on 2019-02-14
2019-02-15	TM02	Termination of appointment of Claire Johnson on 2019-02-14
2018-12-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-13	PSC02	Notification of Abbey International Finance Limited as a person with significant control on 2018-07-12
2018-12-13	PSC05	Change of details for Prime Active Capital Plc as a person with significant control on 2018-07-12
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK JOHANNES PATRICK VAN DER FLIER
2018-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN JOHN MILLS
2018-08-08	LATEST SOC	08/08/18 STATEMENT OF CAPITAL;GBP 250
2018-08-08	SH01	12/07/18 STATEMENT OF CAPITAL GBP 250
2018-08-02	AP01	DIRECTOR APPOINTED MR JOHN HENRY PROSSER
2018-08-02	AP01	DIRECTOR APPOINTED MR DIRK VAN DER FLIER
2018-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086267120002
2018-04-20	AP03	Appointment of Ms Claire Johnson as company secretary on 2018-04-20
2018-04-20	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-10	TM02	Termination of appointment of Auker Hutton Secretaries Limited on 2018-01-10
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT ANTHONY MARTIN
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-07	AP01	DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS
2016-12-07	AP01	DIRECTOR APPOINTED MR DERMOT ANTHONY MARTIN
2016-08-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYLEY ELIZABETH BROMLEY
2016-06-28	AP04	CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED
2016-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086267120001
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28	AR01	26/07/15 FULL LIST
2015-07-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	26/07/14 FULL LIST
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH BROMLEY / 06/06/2014
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN FOYLE
2013-07-31	AA01	CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C7 BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2022-07-18
Appointmen	2022-02-11
Petitions to Wind Up (Companies)	2021-01-12
Petitions to Wind Up (Companies)	2020-01-23

Fines / Sanctions

No fines or sanctions have been issued against C7 BRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-26	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C7 BRANDS LIMITED

Intangible Assets

Patents

We have not found any records of C7 BRANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C7 BRANDS LIMITED

Trademarks

Trademark applications by C7 BRANDS LIMITED

C7 BRANDS LIMITED is the Original Applicant for the trademark LIGHT LIPS ™ (79161587) through the USPTO on the 2014-12-10: Alcoholic beverages (except beers); alcoholic wines; spirits and liqueurs; alcopops; alcoholic cocktails
C7 BRANDS LIMITED is the Original Applicant for the trademark light lips ™ (WIPO1238567) through the WIPO on the 2014-12-10: Alcoholic beverages (except beers); alcoholic wines; spirits and liqueurs; alcopops; alcoholic cocktails.
Produits à boire alcoolisés (à l'exception de bières); vins alcoolisés; spiritueux et liqueurs; mélanges de boissons alcoolisées et non alcoolisées; cocktails alcoolisés.
Bebidas alcohólicas (excepto cervezas); vinos con alcohol; bebidas espirituosas y licores; bebidas gaseosas con alcohol (alcopops); cócteles con alcohol.

Income

Government Income

We have not found government income sources for C7 BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as C7 BRANDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C7 BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by C7 BRANDS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2015-05-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2014-09-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2014-06-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	C7 BRANDS LIMITED	Event Date	2022-02-11
In the County Court at Hastings Court Number: CR-2020-000046 C7 BRANDS LIMITED (Company Number 08626712 ) Registered office: The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Well…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	C7 BRANDS LIMITED	Event Date	2019-12-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-LDS-001337 A Petition to wind up the above named Company of The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD was presented on 12 December 2019 by THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED (No. 01771361) of The John Smith's Stadium Stadium Way, Leeds Road, Huddersfield, West Yorkshire, HD1 6PX ( Petitioner ) claiming to be creditor of the Company, will be heard at the High Court of Justice, Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds LS1 3BG. Date: Tuesday 11 February 2020 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their solicitor in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00 on Monday 10 February 2020 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C7 BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C7 BRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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