Compagnie Des Desserts Limited. Head office in Manchester. Check Director.

Compagnie Des Desserts Limited, Manchester

Compagnie Des Desserts Limited is a private limited company. Once, it was named Pole Sud Limited (it was changed on 2009-01-05). Located at Destiny House, Preston Street, Manchester M18 8DB, the aforementioned 19 years old firm was incorporated on 2004-10-21 and is classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380).
1 director can be found in the enterprise: Philippe B. (appointed on 01 January 2020).

About
Name: Compagnie Des Desserts Limited
Number: 05266874
Incorporation date: 2004-10-21
End of financial year: 31 December


Address:	Destiny House Preston Street Manchester M18 8DB
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

David R.

15 February 2023

Nature of control:	significiant influence or control

Gilles L.

7 November 2018 - 15 February 2023

Nature of control:	significiant influence or control

Karel K.

7 November 2018 - 15 February 2023

Nature of control:	significiant influence or control

Louis G.

7 November 2018 - 15 February 2023

Nature of control:	significiant influence or control

Guy S.

15 December 2016 - 7 November 2018

Nature of control:	significiant influence or control

Gilles M.

15 December 2016 - 7 November 2018

Nature of control:	significiant influence or control

Banque Federative Du Credit Mutuel

6 April 2016 - 15 December 2016

Address	34 Rue Du Wacken, 67000, Strasbourg, Strasbourg, France
Legal authority	A Conseil D'Administration French Law
Legal form	S.A.
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	781,448	839,978	317,650	356,664	217,672

The deadline for Compagnie Des Desserts Limited confirmation statement filing is 2023-10-27. The last one was sent on 2022-10-13. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: David R. who has substantial control or influence. Gilles L. who has substantial control or influence. Karel K. who has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, September 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Unit a173-a175 New Covent Garden Market London SW8 5NX on Mon, 31st Dec 2018 to Destiny House Preston Street Manchester Manchester M18 8DB filed on: 31st, December 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 200100.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Oct 2011 filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Oct 2010 filed on: 11th, January 2011 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 19th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2009 filed on: 15th, December 2009 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2009 \| incorporation	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, June 2008 \| accounts	Free Download (9 pages)
88(2)R	Alloted 100000 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 200100. filed on: 28th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 200100. filed on: 28th, November 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 28/07/07 from: unit B11 new covent garden market london SW8 5NX filed on: 28th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: unit B11 new covent garden market london SW8 5NX filed on: 28th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100000 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100100. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100100. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, August 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 25th Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 25th Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 07/12/04 from: 45 lansdowne road finchley london N3 1ET filed on: 7th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/12/04 from: 45 lansdowne road finchley london N3 1ET filed on: 7th, December 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2004 \| incorporation	Free Download (9 pages)

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