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Company Information for

C7 BRANDS LIMITED

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD,
Company Registration Number
08626712
Private Limited Company
Active

Company Overview

About C7 Brands Ltd
C7 BRANDS LIMITED was founded on 2013-07-26 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 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
Company Name
C7 BRANDS LIMITED
 
Legal Registered Office
THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
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 Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:33:04
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086267120001
2019-11-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28SH0129/07/19 STATEMENT OF CAPITAL GBP 612
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09CH01Director's details changed for Stephen Barton on 2019-07-01
2019-06-04PSC05Change of details for Prime Active Capital Plc as a person with significant control on 2018-12-18
2019-06-04PSC05Change of details for Prime Active Capital Plc as a person with significant control on 2018-12-18
2019-06-04PSC07CESSATION OF ABBEY INTERNATIONAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04PSC07CESSATION OF ABBEY INTERNATIONAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06AP01DIRECTOR APPOINTED MR JOHN FEEHAN
2019-03-06AP01DIRECTOR APPOINTED MR JOHN FEEHAN
2019-03-06SH0126/02/19 STATEMENT OF CAPITAL GBP 500
2019-03-06SH0126/02/19 STATEMENT OF CAPITAL GBP 500
2019-02-18AP01DIRECTOR APPOINTED MR JAMES MURPHY
2019-02-18AP01DIRECTOR APPOINTED MR JAMES MURPHY
2019-02-18SH0121/12/18 STATEMENT OF CAPITAL GBP 362
2019-02-18SH0121/12/18 STATEMENT OF CAPITAL GBP 362
2019-02-15AP04Appointment of Auker Hutton Secretaries Limited as company secretary on 2019-02-15
2019-02-15AP04Appointment of Auker Hutton Secretaries Limited as company secretary on 2019-02-15
2019-02-15TM02Termination of appointment of Claire Johnson on 2019-02-14
2019-02-15TM02Termination of appointment of Claire Johnson on 2019-02-14
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-13PSC02Notification of Abbey International Finance Limited as a person with significant control on 2018-07-12
2018-12-13PSC05Change of details for Prime Active Capital Plc as a person with significant control on 2018-07-12
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY PROSSER
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN JOHN MILLS
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 250
2018-08-08SH0112/07/18 STATEMENT OF CAPITAL GBP 250
2018-08-02AP01DIRECTOR APPOINTED MR JOHN HENRY PROSSER
2018-08-02AP01DIRECTOR APPOINTED MR DIRK VAN DER FLIER
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086267120002
2018-04-20AP03Appointment of Ms Claire Johnson as company secretary on 2018-04-20
2018-04-20AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10TM02Termination of appointment of Auker Hutton Secretaries Limited on 2018-01-10
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT ANTHONY MARTIN
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS
2016-12-07AP01DIRECTOR APPOINTED MR DERMOT ANTHONY MARTIN
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY ELIZABETH BROMLEY
2016-06-28AP04CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086267120001
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0126/07/15 FULL LIST
2015-07-15AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0126/07/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH BROMLEY / 06/06/2014
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOYLE
2013-07-31AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-26NEWINCCERTIFICATE 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
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

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
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2015-05-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2014-09-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2014-06-0122029010Non-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 TypePetitions to Wind Up (Companies)
Defending partyC7 BRANDS LIMITEDEvent Date2019-12-12
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?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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